• Company «Pinasco SL»

  • Last update: July 9, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B35592815
Status Active
Province Valencia
Corporate purpose Actividades de las sedes centrales. la dirección y gestión de participaciones en entidades de todo tipo, tengan o no personalidad jurídica, ... la prestación de servicios de asesoramiento técnico financiero, contable, comercial, fiscal, jurídico, ...
Share capital 54,951,689.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Solid. Gespinasco SL 16/09/2020 Current
Adm. Solid. Epomanager SL 16/09/2020 Current
Apoderado Martinez Bonet Jorge 08/05/2019 Current
Aud.C.Con. Bucero Martinez Alfonso 26/09/2017 Current
Aud.Supl.C.C Aguilella Llinares Jorge 26/09/2017 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Epomanager SL 08/10/2013 16/09/2020
Adm. Unico Martinez Cabanillas Jorge Unknown 08/10/2013

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Pinasco SL.

09

Jul 2021

Fusión por absorción


Sociedades absorbidas: DROCER, SOCIEDAD LIMITADA.


Announcement 341531 of 2021
Registry data: T 2247 , F 13, S 8, H GC 23128, I/A 16

09

Jul 2021

Modificaciones estatutarias


On date 09/07/2021, the company made the following statutory modifications:

Artículo de los estatutos: 5. Capital social.-.


Announcement 341531 of 2021
Registry data: T 2247 , F 13, S 8, H GC 23128, I/A 16

09

Jul 2021

Ampliación de capital


On date 09/07/2021, by means of the corresponding deed, the increase of €259,337.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 0.47 % increase in capital, leaving a resulting share capital of €54,951,689.0.


Announcement 341531 of 2021
Registry data: T 2247 , F 13, S 8, H GC 23128, I/A 16

16

Sep 2020

Otros conceptos


Cambio del Organo de Administración: Administrador único a Administradores solidarios.


Announcement 319472 of 2020
Registry data: T 1478 , F 168, S 8, H GC 23128, I/A 15

16

Sep 2020

Modificaciones estatutarias


On date 16/09/2020, the company made the following statutory modifications:

16. Referente al carácter retribuído del órgano de administración.-.


Announcement 319472 of 2020
Registry data: T 1478 , F 168, S 8, H GC 23128, I/A 15

16

Sep 2020

Nombramientos


On 16/09/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Gespinasco SL
Adm. Solid. Epomanager SL

Announcement 319472 of 2020
Registry data: T 1478 , F 168, S 8, H GC 23128, I/A 15

16

Sep 2020

Ceses/Dimisiones


On 16/09/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Epomanager SL

Announcement 319472 of 2020
Registry data: T 1478 , F 168, S 8, H GC 23128, I/A 15

12

Nov 2019

Cambio de objeto social


On date 12/11/2019, the company changes its activity to:

Actividades de las sedes centrales. La dirección y gestión de participaciones en entidades de todo tipo, tengan o no personalidad jurídica, ... La prestación de servicios de asesoramiento técnico financiero, contable, comercial, fiscal, jurídico, ...


Announcement 477546 of 2019
Registry data: T 1478 , F 168, S 8, H GC 23128, I/A 14

12

Nov 2019

Modificaciones estatutarias


On date 12/11/2019, the company made the following statutory modifications:

Artículo de los estatutos: 3. Objeto social.-.


Announcement 477546 of 2019
Registry data: T 1478 , F 168, S 8, H GC 23128, I/A 14

08

May 2019

Nombramientos


On 08/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez Bonet Jorge

Announcement 208383 of 2019
Registry data: T 1478 , F 167, S 8, H GC 23128, I/A 13

26

Sep 2017

Nombramientos


On 26/09/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Bucero Martinez Alfonso
Aud.Supl.C.C Aguilella Llinares Jorge

Announcement 392336 of 2017
Registry data: T 1478 , F 167, S 8, H GC 23128, I/A 12

05

Dec 2014

Otros conceptos


Renumeración de las participaciones sociales quedando numeradas de la 1 a la 54.692.352, ambas inclusive, con un valor nominal de UN EURO cada una de ellas.


Announcement 511600 of 2014
Registry data: T 1478 , F 167, S 8, H GC 23128, I/A 11

05

Dec 2014

Modificaciones estatutarias


On date 05/12/2014, the company made the following statutory modifications:

Artículo de los estatutos: 5. Capital.-.


Announcement 511600 of 2014
Registry data: T 1478 , F 167, S 8, H GC 23128, I/A 11

05

Dec 2014

Reducción de capital


Reducción de capital


Announcement 511600 of 2014
Registry data: T 1478 , F 167, S 8, H GC 23128, I/A 11

06

Nov 2014

Otros conceptos


Renumeración de las participaciones sociales.


Announcement 464461 of 2014
Registry data: T 1478 , F 153, S 8, H GC 23128, I/A 10

06

Nov 2014

Modificaciones estatutarias


On date 06/11/2014, the company made the following statutory modifications:

Artículo de los estatutos: 5. Capital.-.


Announcement 464461 of 2014
Registry data: T 1478 , F 153, S 8, H GC 23128, I/A 10

06

Nov 2014

Reducción de capital


Reducción de capital


Announcement 464461 of 2014
Registry data: T 1478 , F 153, S 8, H GC 23128, I/A 10

10

Oct 2013

Ceses/Dimisiones


On 10/10/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Pinasco SL
Adm. Solid. Epona SL

Announcement 446118 of 2013
Registry data: T 9119, L 6403, F 62, S 8, H V 136738, I/A 6

08

Oct 2013

Nombramientos


On 08/10/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Epomanager SL

Announcement 443137 of 2013
Registry data: T 1478 , F 153, S 8, H GC 23128, I/A 9

08

Oct 2013

Ceses/Dimisiones


On 08/10/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Martinez Cabanillas Jorge

Announcement 443137 of 2013
Registry data: T 1478 , F 153, S 8, H GC 23128, I/A 9

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