QUINTA EL PINAR SL
Hoja MA15360· NIF B29627486
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 163 135,62 €
- Director :
- Castillo Diez Ricardo
Legal information
Legal information for QUINTA EL PINAR SL
Activity
QUINTA EL PINAR SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 6 filings for this company, from 15 April 2010 to 2 March 2021, across 6 distinct types of filing. Its registered share capital is 163 135,62 €.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Directors and representatives
Directors
Current
- Castillo Diez RicardoSince 07/06/2013Administrador Único
Former
- Diez Peña Maria TeresaCeased on 23/03/2010Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 02/03/2021· Registered 19/02/2021· I/A 8
- ReeleccionesPublished 19/06/2013· Registered 07/06/2013· I/A 7
- Modificaciones estatutariasPublished 19/06/2013· Registered 07/06/2013· I/A 7
- Cambio de domicilio socialPublished 19/06/2013· Registered 07/06/2013· I/A 7
- NombramientosPublished 19/06/2013· Registered 07/06/2013· I/A 6
- Ceses/DimisionesPublished 15/04/2010· Registered 23/03/2010· I/A 5
Changes
- 19/06/2013Cambio de domicilio social
C/ SIERRA DE MONTANCHEZ 25-27 - URBANIZACION EL PI (TORREMOLINOS)
- 19/06/2013Modificaciones estatutarias
Capital · events
- 02/03/2021Ampliación de capitalResulting capital: 163 135,62 € (+100 009,62 €)
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)
- 02/03/2021#6286380Ampliación de capital
QUINTA EL PINAR SL. Ampliación de capital. Capital: 100.009,62 Euros. Resultante Suscrito: 163.135,62 Euros. Datos registrales. T 3115, L 2028, F 94, S 8, H MA 15360, I/A 8 (19.02.21).
- 19/06/2013#2332067ReeleccionesModificaciones estatutariasCambio de domicilio social
QUINTA EL PINAR SL. Reelecciones. Adm. Unico: CASTILLO DIEZ RICARDO. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ SIERRA DE MONTANCHEZ 25-27 - URBANIZACION EL PI (TORREMOLINOS). Datos registra… - 19/06/2013#2332066Nombramientos
QUINTA EL PINAR SL. Nombramientos. Adm. Unico: CASTILLO DIEZ RICARDO. Datos registrales. T 3115, L 2028, F 94, S 8, H MA 15360, I/A 6 ( 7.06.13).
- 15/04/2010#676547Ceses/Dimisiones
QUINTA EL PINAR SL. Ceses/Dimisiones. Adm. Unico: DIEZ PEÑA MARIA TERESA. Datos registrales. T 3115, L 2028, F 94, S 8, H MA 15360, I/A 5 (23.03.10).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Asistencia en establecimientos residenciales para personas mayores — are listed together.