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LA PINILLA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A40002230
Universal Entity Code9979-4567-1017-9060
Record last updated Wednesday, November 15, 2023 7:17:36 AM UTC
Official Address The Mayor plaza 1 Riaza 40517 Riaza
There are 4 companies registered at this street
Locality Riaza
Region Segovia, Castile And León, Spain
Postal Code 40517
Phone number 921551113
Sector air, support, transportation

Charts

Visits

LA PINILLA SA (Spain) Page visits 2024

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LA PINILLA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 15, 2023 Nov 8, 2023 Resignation of 11 people: one Director, one Non-Board Secretary, one President and one Joint & Joint And Several Ceo Resignation of 11 people: one Director, one Non-Board Secretary, one President and one Joint & Joint And Several Ceo
Registry Nov 15, 2023 Nov 8, 2023 Twelve appointments: 7 men and 5 companies Twelve appointments: 7 men and 5 companies
Registry May 27, 2021 May 19, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 27, 2021 May 19, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 29, 2019 Aug 20, 2019 Resignation of 10 people: one Director (a man), one President and one Joint & Joint And Several Ceo Resignation of 10 people: one Director (a man), one President and one Joint & Joint And Several Ceo
Registry Aug 29, 2019 Aug 20, 2019 Ten appointments: 2 companies and 8 men Ten appointments: 2 companies and 8 men
Financials Oct 31, 2018 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 9, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 17, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 4, 2015 Aug 25, 2015 Resignation of 11 people: one Director (a man), one President (a man) and one Joint & Joint And Several Ceo Resignation of 11 people: one Director (a man), one President (a man) and one Joint & Joint And Several Ceo
Registry Sep 4, 2015 Aug 25, 2015 Eleven appointments: a woman, 2 companies and 8 men Eleven appointments: a woman, 2 companies and 8 men
Registry Dec 26, 2014 Dec 18, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 10, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 23, 2013 May 11, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 23, 2013 May 11, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 18, 2012 Dec 27, 2011 Change of registered office Change of registered office
Registry Jan 18, 2012 Dec 27, 2011 Resignation of 11 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Joint & Joint And Several Ceo Resignation of 11 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Joint & Joint And Several Ceo
Registry Jan 18, 2012 Dec 27, 2011 Twelve appointments: 2 companies, 8 men and 2 women Twelve appointments: 2 companies, 8 men and 2 women
Registry May 5, 2011 Apr 25, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 5, 2011 Apr 25, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 5, 2011 Apr 25, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 5, 2011 Apr 25, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2011 Reduction of capital Reduction of capital
Registry Feb 15, 2011 Feb 4, 2011 Reduction of capital 686... Reduction of capital 686...
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2010 Filing Of Financial Statement 817... Filing Of Financial Statement 817...
Registry Feb 5, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2008 May 13, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2007 Resignation of 10 people: one Director (a man), one Non-Board Secretary, one President and one Ceo Resignation of 10 people: one Director (a man), one Non-Board Secretary, one President and one Ceo
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2006 Sep 15, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 15, 2005 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 18, 2005 Reduction of capital Reduction of capital
Registry Jul 8, 2005 Jun 28, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2003 Filing Of Financial Statement 9292... Filing Of Financial Statement 9292...
Registry Nov 27, 2003 Nov 17, 2003 Resignation of 11 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 11 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Nov 27, 2003 Nov 17, 2003 Resignation of one Joint And Several Ceo (a woman) Resignation of one Joint And Several Ceo (a woman)
Registry Nov 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2001 Filing Of Financial Statement 5784... Filing Of Financial Statement 5784...
Registry Mar 7, 2001 Feb 22, 2001 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Jan 24, 2001 Jan 10, 2001 Statement of individual company Statement of individual company
Registry Oct 18, 2000 Resignation of 12 people: one Director (a man), one Executive Committee Secretary, one Executive Committee President 2, one President (a man), one Member Executive Committee and one Secretary (a man) Resignation of 12 people: one Director (a man), one Executive Committee Secretary, one Executive Committee President 2, one President (a man), one Member Executive Committee and one Secretary (a man)
Registry Jul 4, 2000 Jun 20, 2000 Resignation of 2 people: one Director, one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 2 people: one Director, one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry May 11, 2000 Apr 17, 2000 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 1999 Jul 13, 1999 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 1998 Jul 30, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 1, 1998 Jul 29, 1998 Resignation of 5 people: one Director (a man), one Executive Committee President 2, one President (a man) and one Member Executive Committee Resignation of 5 people: one Director (a man), one Executive Committee President 2, one President (a man) and one Member Executive Committee
Registry May 8, 1998 Capital increase Capital increase
Registry Feb 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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