PINARES DEL SUR SL

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Pinares Del Sur S.L.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B11396504
Universal Entity Code	2084-5556-5677-9647
Record last updated	Wednesday, October 21, 2020 5:41:46 AM UTC
Official Address	The De Portugalquina Avenida Juan Carlos avenue E Cádiz 11510 There are 30 companies registered at this street
Locality	Cádiz
Region	Cadiz, Andalusia
Postal Code	11510
Phone number	956251460
Sector	real, estate

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Filings

Document Type	Publication date	Registry Date	Download link
Registry	Oct 21, 2020	Oct 13, 2020	Extinction
Registry	Aug 18, 2020	Aug 10, 2020	Other items
Financials	Jul 2, 2020		Annual Accounts filing (2019 ordinary)
Registry	Mar 19, 2020	Mar 13, 2020	Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry	Mar 19, 2020	Mar 13, 2020	Appointment of a man as Director and President
Registry	Mar 10, 2020	Mar 2, 2020	Appointment of a person as Auditor
Registry	Jul 3, 2019	Jul 20, 2018	Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry	Jul 3, 2019	Jul 20, 2018	Appointment of a man as Director and Secretary
Financials	Jun 28, 2019		Annual Accounts filing (2018 ordinary)
Financials	Jun 26, 2019		Annual Accounts filing (2017 ordinary)
Financials	Jun 6, 2017		Annual Accounts filing (2016 ordinary)
Financials	Jun 10, 2016		Annual Accounts filing (2015 ordinary)
Registry	Oct 14, 2015	Oct 5, 2015	Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry	Oct 14, 2015	Oct 5, 2015	Appointment of a man as Director
Financials	Jun 12, 2015		Annual Accounts filing (2014 ordinary)
Registry	Mar 16, 2015	Mar 5, 2015	Statement of individual company
Registry	Mar 16, 2015	Mar 5, 2015	Resignation of 3 people: one Director and one President
Registry	Mar 16, 2015	Mar 5, 2015	Three appointments: 3 men
Registry	Mar 12, 2015	Jun 13, 2012	Resignation of 2 people: one Joint Ceo
Registry	Feb 18, 2015	Feb 11, 2015	Resignation of 2 people: one Joint Ceo and one Director (a man)
Registry	Feb 18, 2015	Feb 11, 2015	Two appointments: a person and a man
Financials	Jun 30, 2014		Annual Accounts filing (2013 ordinary)
Financials	Jun 30, 2014		Annual Accounts filing (2012 ordinary)
Registry	Jan 16, 2014	Jan 8, 2014	Appointment of a person as Auditor
Financials	Jun 26, 2013		Annual Accounts filing (2011 ordinary)
Financials	Jun 26, 2013		Annual Accounts filing (2010 ordinary)
Registry	Dec 19, 2012	Dec 11, 2012	Reelection
Registry	Aug 29, 2012	Aug 13, 2012	Appointment of a man as Representative
Registry	Jul 25, 2012	Jul 11, 2012	Reelection
Registry	Jul 25, 2012	Jul 11, 2012	Resignation of 3 people: one Joint Ceo (a man) and one Director
Registry	Jul 11, 2012	Jun 13, 2012	Reelection
Registry	Jun 22, 2012	Jun 13, 2012	Reelection 2640...
Registry	Jul 22, 2011		Filing Of Financial Statement
Registry	Jul 22, 2011	Jul 1, 2011	Filing Of Financial Statement 2213...
Registry	Nov 15, 2010	Nov 2, 2010	Resignation of one Joint Ceo and one Director
Registry	Nov 15, 2010	Nov 2, 2010	Appointment of a person as Joint Ceo and Director
Registry	Nov 15, 2010	Nov 2, 2010	Other items
Registry	Jul 14, 2010		Filing Of Financial Statement
Registry	May 28, 2010	May 18, 2010	Change of registered office
Registry	May 28, 2010	May 18, 2010	Resignation of one President
Registry	May 28, 2010	May 18, 2010	Appointment of a person as President
Registry	Jan 18, 2010	Dec 31, 2009	Resignation of one Joint Ceo (a man)
Registry	Jan 18, 2010	Dec 31, 2009	Appointment of a man as Director
Registry	Jan 18, 2010	Dec 22, 2009	Appointment of a person as Auditor
Registry	Oct 22, 2009	Feb 12, 2010	Resignation of a person
Registry	Oct 22, 2009	Feb 12, 2010	Appointment of a person
Registry	Oct 7, 2009	Feb 12, 2010	Reduction of capital
Registry	Oct 7, 2009	Feb 12, 2010	Partial excision
Registry	Jun 12, 2009		Filing Of Financial Statement
Registry	Jun 12, 2009	May 1, 2009	Filing Of Financial Statement 1421...
Registry	May 22, 2009	Feb 16, 2010	Capital increase
Registry	May 19, 2009		Deposits of projects of partial excision
Registry	Jan 22, 2009	Jan 13, 2009	Reelection
Registry	Nov 15, 2007		Resignation of 2 people: one Joint Ceo (a man) and one Secretary
Registry	Nov 5, 2007	Oct 19, 2007	Appointment of a person as Auditor
Registry	Nov 5, 2007	Oct 19, 2007	Resignation of one Director
Registry	Aug 8, 2007		Filing Of Financial Statement
Registry	Jul 27, 2007	Jul 17, 2007	Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry	May 12, 2006		Filing Of Financial Statement
Registry	Feb 8, 2006	Jan 26, 2006	Resignation of 2 people: one Director (a man)
Registry	Feb 8, 2006	Jan 26, 2006	Appointment of a man as Representative
Registry	Nov 14, 2005	Oct 27, 2005	Resignation of one Director (a man)
Registry	Nov 8, 2005	Oct 24, 2005	Appointment of a person as Auditor
Registry	Apr 19, 2005		Resignation of one Director (a woman)
Registry	Apr 19, 2005		Resignation of one Director (a woman) 1770...
Registry	Aug 4, 2004		Filing Of Financial Statement
Registry	Mar 30, 2004	Mar 15, 2004	Change of registered office
Registry	Jul 16, 2003		Filing Of Financial Statement
Registry	May 13, 2003	Apr 24, 2003	Resignation of one Director (a man)
Registry	Mar 17, 2003		Filing Of Financial Statement
Registry	Jan 24, 2003	Jan 13, 2003	Appointment of a man as Representative
Registry	Dec 30, 2002	Dec 17, 2002	Capital increase
Registry	Nov 7, 2002	Oct 24, 2002	Two appointments: 2 men
Registry	Aug 19, 2002	Jul 29, 2002	Three appointments: 3 men
Registry	Aug 19, 2002	Jul 29, 2002	Resignation of 3 people: one Joint Ceo (a man) and one Director (a man)
Registry	Jul 11, 2002	Jun 21, 2002	Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)

PINARES DEL SUR SL

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