PINE REAL ESTATE SL
Hoja M684082· NIF B88243738
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 378 732,00 €
- Incorporation :
- 27/12/2018
- Director :
- Del Pino Iglesias Irene
Legal information
Legal information for PINE REAL ESTATE SL
Activity
PINE REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 December 2018. The Spanish commercial register has published 4 filings for this company, from 27 December 2018 to 13 March 2019, across 3 distinct types of filing. Its registered share capital is 5 378 732,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La adquisición, promoción, urbanización, construcción, alquiler, explotación y venta de terrenos y toda clase de edificaciones en general, rústicas y urbanas. La prestación de servicios de asesoría y asistencia técnica a la contratación inmobiliaria y a la construcción...
Directors and representatives
Directors
Current
- Del Pino Iglesias IreneSince 19/12/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/03/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/03/2019· Registered 19/12/2018· I/A 1
- ConstituciónPublished 27/12/2018· Registered 19/12/2018· I/A 1
- NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 1
Changes
- 13/03/2019Declaración de unipersonalidad
DEL PINO IGLESIAS IRENE
Capital · events
- 27/12/2018ConstituciónInitial capital: 5 378 732,00 €
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)
- 13/03/2019#5304162
PINE REAL ESTATE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38459 , F 149, S 8, H M 684082, I/A 2 ( 6.03.19).
- 13/03/2019#5304161Declaración de unipersonalidad
PINE REAL ESTATE SL. Declaración de unipersonalidad. Socio único: DEL PINO IGLESIAS IRENE. Fe de erratas: Se omitió por error en la Inscripción 1ª la declaración de unipersonalidad, siendo el Socio Unico DEL PINO IGLESIAS IRENE. Datos registrales. T … - 27/12/2018#5193741ConstituciónNombramientos
PINE REAL ESTATE SL. Constitución. Comienzo de operaciones: 19.11.18. Objeto social: La adquisición, promoción, urbanización, construcción, alquiler, explotación y venta de terrenos y toda clase de edificaciones en general, rústicas y urbanas. La pre…
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 2018
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.