PINS MARINA APARTAMENTS SOCIEDAD LIMITADA

Hoja T50830· NIF B66785361

VigenteTarragona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 780 000,00 €
Incorporation :
29/08/2016
Directors :
Cristià Llevat Gil, Ros Gonzalez Jose Maria
Former name :
PROMOESPLUGES 2016 SOCIEDAD LIMITADA

Legal information

Legal information for PINS MARINA APARTAMENTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117224658
Legal formSociedad Limitada (SL)
Share capital1 780 000,00 €
Incorporation date29/08/2016
Register referenceTomo 2989 · Folio 7 · Hoja T50830
Former names
PROMOESPLUGES 2016 SOCIEDAD LIMITADA2017-01-05
StatusVigente

Activity

PINS MARINA APARTAMENTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 29 August 2016. The Spanish commercial register has published 11 filings for this company, from 29 August 2016 to 28 January 2019, across 7 distinct types of filing. Its registered share capital is 1 780 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

41 nodes Person Company
PINS MARINA APARTAMEN…Cristià Llevat GilCristià Llevat GilRos Gonzalez Jose MariaRos Gonzalez Jose Ma…PROMOESPLUGUES 2016 SLPROMOESPLUGUES 2016 …TUNTEALTO SOCIEDAD LIMITADATUNTEALTO SOCIEDAD L…OLIVA OCEANIDAS, SLOLIVA OCEANIDAS, SLALCORAX SOCIEDAD LIMITADAALCORAX SOCIEDAD LIM…IBERBRISA INTERNACIONAL SOCIEDAD LIMITADAIBERBRISA INTERNACIO…RENTALMAR APARTMENTS SOCIEDAD LIMITADARENTALMAR APARTMENTS…SEGETA SOCIEDAD LIMITADASEGETA SOCIEDAD LIMI…MAISTI SOCIEDAD LIMITADAMAISTI SOCIEDAD LIMI…FLUDET SAFLUDET SAAQUA RESORT & HOTELS SLAQUA RESORT & HOTELS…BRISASOL CORPORACION EMPRESARIAL SOCIEDAD LIMITADABRISASOL CORPORACION…FAELITU SOCIEDAD LIMITADAFAELITU SOCIEDAD LIM…INTERVEN EURO SLINTERVEN EURO SLGESTIO, ADMINISTRACIO, ASSESSORIA I CONSULTORIA DE SOCIETATS, SOCIEDAD LIMITADAGESTIO, ADMINISTRACI…SCGS NATURAL WORLD SOCIEDAD LIMITADASCGS NATURAL WORLD S…INTERSALOU, SOCIEDAD LIMITADAINTERSALOU, SOCIEDAD…RENTALMAR BEACH SOCIEDAD LIMITADARENTALMAR BEACH SOCI…RENTALMAR SALOU, SOCIEDAD LIMITADARENTALMAR SALOU, SOC…J R INVESTMENTS ROS SLJ R INVESTMENTS ROS …VILMAR PLUS SLVILMAR PLUS SLNECTRIA SLNECTRIA SLROS & GRADAILLE SLROS & GRADAILLE SLEDISERT CONSULTING SLEDISERT CONSULTING SLRENABAIN 2015 SLRENABAIN 2015 SLJRPC INMOBILIARIA 2015 SLJRPC INMOBILIARIA 20…BAINHOUSE 2016 SLBAINHOUSE 2016 SLBUY, BUILD & RENT S.LBUY, BUILD & RENT S.LPROMOPARC EXPLOTACION BCN S.LPROMOPARC EXPLOTACIO…PIRNEN TRADE S.LPIRNEN TRADE S.LWORLD INVESTMENT OPPORTUNITIES S.LWORLD INVESTMENT OPP…REINOUNIDO20 RESIDENCIAL S.LREINOUNIDO20 RESIDEN…RERLES INVEST S.LRERLES INVEST S.LMURA INMUEBLES S.LMURA INMUEBLES S.LGLAVI SAGLAVI SAGUTSER SAGUTSER SASUCCESS INVERSIONES SASUCCESS INVERSIONES …WORLD INVESTMENT OPPORTUNITIES SICAV SAWORLD INVESTMENT OPP…GLEZROS CONSULTING SLGLEZROS CONSULTING SL

Registered actos

  1. Ampliación de capitalPublished 28/01/2019· Registered 21/01/2019· I/A 6
  2. Ampliación de capitalPublished 19/03/2018· Registered 12/03/2018· I/A 5
  3. NombramientosPublished 02/03/2017· Registered 23/02/2017· I/A 4
  4. Cambio de denominación socialPublished 05/01/2017· Registered 27/12/2016· I/A 3
  5. Cambio de domicilio socialPublished 05/01/2017· Registered 27/12/2016· I/A 2

Changes

  1. 02/03/2017Cambio de denominación social

    PROMOESPLUGES 2016 SOCIEDAD LIMITADA→PINS MARINA APARTAMENTS SOCIEDAD LIMITADA

  2. 05/01/2017Cambio de domicilio social

    AVDA PRINCIPADO DE ANDORRA 18 - EDIFICIO LOS PECES (SALOU)

Capital · events

  1. 28/01/2019Ampliación de capital
    Resulting capital: 1 780 000,00 € (+380 000,00 €)
  2. 19/03/2018Ampliación de capital
    Resulting capital: 1 400 000,00 € (+400 000,00 €)

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. 28/01/2019#5226880
    Ampliación de capital
    PINS MARINA APARTAMENTS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 380.000,00 Euros. Resultante Suscrito: 1.780.000,00 Euros. Datos registrales. T 2989 , F 7, S 8, H T 50830, I/A 6 (21.01.19).
  2. 19/03/2018#4800009
    Ampliación de capital
    PINS MARINA APARTAMENTS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 1.400.000,00 Euros. Datos registrales. T 2989 , F 6, S 8, H T 50830, I/A 5 (12.03.18).
  3. 02/03/2017#4273505
    Nombramientos
    PINS MARINA APARTAMENTS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CRISTIA OLIVA JOAQUIM. Datos registrales. T 2989 , F 3, S 8, H T 50830, I/A 4 (23.02.17).
  4. 05/01/2017#10498565

    Company name: PROMOESPLUGES 2016 SOCIEDAD LIMITADA

    Cambio de denominación social
    PROMOESPLUGES 2016 SOCIEDAD LIMITADA. Cambio de denominación social. PINS MARINA APARTAMENTS SOCIEDAD LIMITADA. Datos registrales. T 2989 , F 3, S 8, H T 50830, I/A 3 (27.12.16).
  5. 05/01/2017#10498564

    Company name: PROMOESPLUGES 2016 SOCIEDAD LIMITADA

    Cambio de domicilio social
    PROMOESPLUGES 2016 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA PRINCIPADO DE ANDORRA 18 - EDIFICIO LOS PECES (SALOU). Datos registrales. T 2989 , F 3, S 8, H T 50830, I/A 2 (27.12.16).

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 2016

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 addressAVDA PRINCIPADO DE ANDORRA 18 - EDIFICIO LOS PECES (SALOU), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

72
properties
813
beds

Registered as PINS MARINA APARTAMENTS SL

Cambrils 70Salou 2

Holiday rental (VUT) 70 · Hotel, guesthouse 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector