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Company «Pinasco SL»
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Last update: July 9, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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
| 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
09
Jul 2021
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
16
Sep 2020
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
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
05
Dec 2014
05
Dec 2014
06
Nov 2014
06
Nov 2014
06
Nov 2014
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
|services
