PINE ST VENTURES SL

Hoja M690030· NIF B88312483

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/03/2019
Director :
Fernandez Gomez Carlos

Legal information

Legal information for PINE ST VENTURES SL

NIF
Hoja registral
IRUS1000303086463
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/03/2019
LocalityMadrid
Register referenceTomo 38818 · Folio 110 · Hoja M690030
StatusVigente

Activity

PINE ST VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 March 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA-VENTA, CESION, INVERSION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION PARA SI DE TODA CLASE DE TITULOS, VALORES MOBILIARIOS, CREDITOS Y DERECHOS, ACCIONES Y PARTICIPACIONES SOCIALES, BONOS Y OBLIGACIONES , YA SEAN DEL ESTADO, CORPORACIONES LOCALES, ORGANISMOS AUTONOMICOS.

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
PINE ST VENTURES SLFernandez Gomez CarlosFernandez Gomez Carl…COTO BLANCO INVERSIONES SLCOTO BLANCO INVERSIO…TECNIQUES D'AIXECAMENT SLTECNIQUES D'AIXECAME…ALTERNATIVAS TECNICAS DE LOS FORJADOS SLALTERNATIVAS TECNICA…PUBASER SLPUBASER SLHUNSEL BLUE SLHUNSEL BLUE SLFERGO CONSTRUCTORA SIGLO XXI SLFERGO CONSTRUCTORA S…CUBICAN CIPSA SLCUBICAN CIPSA SLSAN MARCOS CIPSA SLSAN MARCOS CIPSA SLMERANTANA SLMERANTANA SLFERGO AISA ARABIA SAUDI SLFERGO AISA ARABIA SA…COREIN NORTE, SOCIEDAD LIMITADACOREIN NORTE, SOCIED…TESTIMONIAL SLTESTIMONIAL SLESTABLECIDA SLESTABLECIDA SLVESTA CAPITAL PARTNERS SLVESTA CAPITAL PARTNE…G&G CORSAIRS CHARTER SLG&G CORSAIRS CHARTER…CNEO PARTNERS IBERIA SLCNEO PARTNERS IBERIA…NIKITA CHARTER SLNIKITA CHARTER SLLIBERTAD VII CATAMARAN SLLIBERTAD VII CATAMAR…LABASTIDA GESTION MUNICIPAL, S.L.LABASTIDA GESTION MU…AGL CULTOVINO, SOCIEDAD LIMITADAAGL CULTOVINO, SOCIE…CONSTRUCCIONES SANEJ SLCONSTRUCCIONES SANEJ…CEL INDUSTRIAL FERGO SLCEL INDUSTRIAL FERGO…COREIN NORTE, SOCIEDAD LIMITADACOREIN NORTE, SOCIED…CREACIONES EXEO, S.LCREACIONES EXEO, S.LDEL OLMO A CHILLARAN S.LDEL OLMO A CHILLARAN…AGRICOLA LA BASTIDA SLAGRICOLA LA BASTIDA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PINE ST VENTURES SLFernandez Gomez CarlosFernandez Gomez Carl…DEL OLMO A CHILLARAN S.LDEL OLMO A CHILLARAN…

Beneficial owner (UBO)

Fernandez Gomez Carlos100 %

Individual · ultimate beneficial owner · since 12/03/2019

Beneficial owner network map

3 nodes Person Company
PINE ST VENTURES SLFernandez Gomez CarlosFernandez Gomez Carl…DEL OLMO A CHILLARAN S.LDEL OLMO A CHILLARAN…

Registered actos

  1. ConstituciónPublished 12/03/2019· Registered 05/03/2019· I/A 1
  2. Declaración de unipersonalidadPublished 12/03/2019· Registered 05/03/2019· I/A 1
  3. NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 1

Changes

  1. 12/03/2019Declaración de unipersonalidad

    FERNANDEZ GOMEZ CARLOS

Capital · events

  1. 12/03/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 12/03/2019#5302283
    ConstituciónDeclaración de unipersonalidadNombramientos
    PINE ST VENTURES SL. Constitución. Comienzo de operaciones: 13.02.19. Objeto social: LA COMPRA-VENTA, CESION, INVERSION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION PARA SI DE TODA CLASE DE TITULOS, VALORES MOBILIARIOS, CREDITOS Y DEREC…

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· Incorporated 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 57 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector