PINTO TRADE SL

Hoja M544019· NIF B86542750

Struck off · 03/07/2020Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/09/2012

Legal information

Legal information for PINTO TRADE SL

NIF
Hoja registral
IRUS1000289280482
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/09/2012
LocalityPinto
Register referenceTomo 30226 · Folio 96 · Hoja M544019
StatusLiquidada

Activity

PINTO TRADE SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 September 2012. The Spanish commercial register has published 7 filings for this company, from 21 September 2012 to 3 July 2020, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.;INTERMEDIARIOS DEL COMERCIO AL POR MA.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PINTO TRADE SLIwainat Batko TareqIwainat Batko Tareq

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PINTO TRADE SLZeyad Iwainat TareqZeyad Iwainat Tareq

Beneficial owner (UBO)

Zeyad Iwainat Tareq100 %

Individual · ultimate beneficial owner · since 21/09/2012

Beneficial owner network map

2 nodes Person Company
PINTO TRADE SLZeyad Iwainat TareqZeyad Iwainat Tareq

Registered actos

  1. Ceses/DimisionesPublished 03/07/2020· Registered 26/06/2020· I/A 2
  2. NombramientosPublished 03/07/2020· Registered 26/06/2020· I/A 2
  3. DisoluciónPublished 03/07/2020· Registered 26/06/2020· I/A 2
  4. ExtinciónPublished 03/07/2020· Registered 26/06/2020· I/A 2
  5. ConstituciónPublished 21/09/2012· Registered 11/09/2012· I/A 1
  6. Declaración de unipersonalidadPublished 21/09/2012· Registered 11/09/2012· I/A 1
  7. NombramientosPublished 21/09/2012· Registered 11/09/2012· I/A 1

Changes

  1. 03/07/2020Disolución
  2. 03/07/2020Extinción
  3. 21/09/2012Declaración de unipersonalidad

    ZEYAD IWAINAT TAREQ

Capital · events

  1. 21/09/2012Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/07/2020#5929768
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PINTO TRADE SL. Ceses/Dimisiones. Adm. Unico: ZEYAD IWAINAT TAREQ. Nombramientos. Liquidador: IWAINAT BATKO TAREQ. Disolución. Voluntaria. Extinción. Datos registrales. T 30226 , F 96, S 8, H M 544019, I/A 2 (26.06.20).
  2. 21/09/2012#1903374
    ConstituciónDeclaración de unipersonalidadNombramientos
    PINTO TRADE SL. Constitución. Comienzo de operaciones: 11.09.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUC…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERMANOS MACHADO 11 (PINTO), Pinto, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector