VAMOS A PINA SL
Hoja V102748· NIF B97543979
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 133 743,00 €
- Director :
- Pina Rosello Amparo
Legal information
Legal information for VAMOS A PINA SL
Activity
VAMOS A PINA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 13 August 2010 to 10 August 2017, across 5 distinct types of filing. Its registered share capital is 133 743,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pina Rosello AmparoSince 03/08/2017Administrador Único
Former
- Pina Rosello AnaCeased on 03/08/2017Administrador Mancomunado
- Bascuñana Moya Juan ManuelCeased on 03/08/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/08/2017· Registered 03/08/2017· I/A 5
- NombramientosPublished 10/08/2017· Registered 03/08/2017· I/A 5
- Cambio de domicilio socialPublished 10/08/2017· Registered 03/08/2017· I/A 5
- Modificaciones estatutariasPublished 02/03/2015· Registered 23/02/2015· I/A 4
- Ampliación de capitalPublished 13/08/2010· Registered 04/08/2010· I/A 3
Changes
- 10/08/2017Cambio de domicilio social
AVDA ALFAHUIR 39 Bl.4 8 (VALENCIA)
- 02/03/2015Modificaciones estatutarias
Capital · events
- 13/08/2010Ampliación de capitalResulting capital: 133 743,00 € (+100 743,00 €)
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)
- 10/08/2017#4503939Ceses/DimisionesNombramientosCambio de domicilio social
VAMOS A PINA SL. Ceses/Dimisiones. Adm. Mancom.: PINA ROSELLO ANA;PINA ROSELLO AMPARO;BASCUÑANA MOYA JUAN MANUEL. Nombramientos. Adm. Unico: PINA ROSELLO AMPARO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm… - 02/03/2015#3216508Modificaciones estatutarias
VAMOS A PINA SL. Modificaciones estatutarias. Modificación del artículo 11º de los estatutos sociales, en cuanto a la retribución del órgano de administración. Datos registrales. T 8071, L 5364, F 49, S 8, H V 102748, I/A 4 (23.02.15).
- 13/08/2010#845444Ampliación de capital
VAMOS A PINA SL. Ampliación de capital. Capital: 100.743,00 Euros. Resultante Suscrito: 133.743,00 Euros. Datos registrales. T 8071, L 5364, F 48, S 8, H V 102748, I/A 3 ( 4.08.10).
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.
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.