PINE GROVE SOCIEDAD LIMITADA

Hoja BI60826· NIF B95693768

VigenteBizkaia
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
12 836,00 €
Incorporation :
31/08/2012
Director :
Lambarri Gomez Carlos
Former name :
SISTEER HISPANIA SOCIEDAD LIMITADA

Legal information

Legal information for PINE GROVE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069826777
Legal formSociedad Limitada (SL)
Share capital12 836,00 €
Incorporation date31/08/2012
Registro MercantilBIZKAIA
Register referenceTomo 5314 · Folio 55 · Hoja BI60826
Former names
SISTEER HISPANIA SOCIEDAD LIMITADA2012-08-31 → 2017-01-20
StatusVigente

Activity

PINE GROVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 31 August 2012. The Spanish commercial register has published 5 filings for this company, from 31 August 2012 to 11 December 2017, across 5 distinct types of filing. Its registered share capital is 12 836,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

LA ADQUISCION, CESION, INVERSION ....DE TODA CLASE DE TITULOS DE VALORES MOBILIARIOS.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PINE GROVE SOCIEDAD L…Lambarri Gomez CarlosLambarri Gomez CarlosTHINKTANK 2000 SOCIEDAD LIMITADATHINKTANK 2000 SOCIE…CYCLING FACE SOCIEDAD LIMITADACYCLING FACE SOCIEDA…SISTEER INTERNATIONAL INVESTMENT SOCIEDAD LIMITADASISTEER INTERNATIONA…MLART INTERNATIONAL SOCIEDAD LIMITADAMLART INTERNATIONAL …

Registered actos

  1. Ampliación de capitalPublished 11/12/2017· Registered 23/11/2017· I/A 3
  2. Cambio de denominación socialPublished 20/01/2017· Registered 11/01/2017· I/A 2
  3. Ampliacion del objeto socialPublished 20/01/2017· Registered 11/01/2017· I/A 2
  4. ConstituciónPublished 31/08/2012· Registered 20/08/2012· I/A 1
  5. NombramientosPublished 31/08/2012· Registered 20/08/2012· I/A 1

Changes

  1. 11/12/2017Cambio de denominación social

    SISTEER HISPANIA SOCIEDAD LIMITADA→PINE GROVE SOCIEDAD LIMITADA

  2. 20/01/2017Ampliación del objeto social

    Consultoria tecnologica en telecomunicaciones. Servicios de mediacion y comercio. Desarrollo de productos y actividades industriales. Investigación y venta de software. Agencia comercial en todas sus modalidades. Servicios de telemarketing.

Capital · events

  1. 11/12/2017Ampliación de capital
    Resulting capital: 12 836,00 € (+9 836,00 €)
  2. 31/08/2012Constitución
    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. 11/12/2017#4655050
    Ampliación de capital
    PINE GROVE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.836,00 Euros. Resultante Suscrito: 12.836,00 Euros. Datos registrales. T 5314 , F 55, S 8, H BI 60826, I/A 3 (23.11.17).
  2. 20/01/2017#4204086

    Company name: SISTEER HISPANIA SOCIEDAD LIMITADA

    Cambio de denominación socialAmpliacion del objeto social
    SISTEER HISPANIA SOCIEDAD LIMITADA. Cambio de denominación social. PINE GROVE SOCIEDAD LIMITADA. Ampliacion del objeto social. Consultoria tecnologica en telecomunicaciones. Servicios de mediacion y comercio. Desarrollo de productos y actividades ind…
  3. 31/08/2012#1880279

    Company name: SISTEER HISPANIA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    SISTEER HISPANIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.07.12. Objeto social: LA ADQUISCION, CESION, INVERSION ....DE TODA CLASE DE TITULOS DE VALORES MOBILIARIOS. Domicilio: C/ GRAN VIA 81 5º - DPTO 6 (BILBAO). Capital: 3.000,0…

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 2012

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/ GRAN VIA 81 5º - DPTO 6 (BILBAO), Bizkaia
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector