PROMOCIONS PINETONS SL
Hoja B91526· NIF B60299955
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Puig Godes Jordi
Legal information
Legal information for PROMOCIONS PINETONS SL
Activity
PROMOCIONS PINETONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 26 October 2011 to 16 January 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Puig Godes JordiSince 09/01/2013Administrador Único
Former
- Galera Monegal Jose MariaCeased on 09/01/2013Administrador Único
- Morte Bello Antonio MarinoCeased on 26/10/2011ADMINISTR.Administrador
- Canals Esparrach JuanCeased on 26/10/2011ADMINISTR.Administrador
- Gil Morales EugenioCeased on 26/10/2011ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 16/01/2013· Registered 09/01/2013· I/A 6
- NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 6
- Cambio de domicilio socialPublished 16/01/2013· Registered 09/01/2013· I/A 6
- RevocacionesPublished 26/10/2011· Registered 14/10/2011· I/A 5
- NombramientosPublished 26/10/2011· Registered 14/10/2011· I/A 5
- Cambio de domicilio socialPublished 26/10/2011· Registered 14/10/2011· I/A 5
Changes
- 16/01/2013Cambio de domicilio social
CL CALVET,16-22 ESC.A P.1 PTA.2 (BARCELONA)
- 26/10/2011Cambio de domicilio social
CL BALMES Num.358 P.PL PTA.3 (BARCELONA)
Timeline (BORME)
- 16/01/2013#2071904RevocacionesNombramientosCambio de domicilio social
PROMOCIONS PINETONS SL. Revocaciones. ADM.UNICO: GALERA MONEGAL JOSE MARIA. Nombramientos. ADM.UNICO: PUIG GODES JORDI. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:EDIFICIO ATARAZANAS SL. Cambio de domicilio social. CL CAL… - 26/10/2011#1427841RevocacionesNombramientosCambio de domicilio social
PROMOCIONS PINETONS SL. Revocaciones. ADMINISTR.: MORTE BELLO ANTONIO MARINO;GIL MORALES EUGENIO;CANALS ESPARRACH JUAN. Nombramientos. ADM.UNICO: GALERA MONEGAL JOSE MARIA. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL. Cambio de domicilio…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.