PINECREST SPAIN SL

Hoja M583652

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
15/07/2014
Director :
Hernandez Griño Antonio

Legal information

Legal information for PINECREST SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date15/07/2014
Register referenceTomo 32425 · Folio 81 · Hoja M583652
StatusVigente

Activity

PINECREST SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 July 2014. The Spanish commercial register has published 8 filings for this company, from 15 July 2014 to 6 November 2017, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.

Corporate purpose

LA COMPRA, VENTA Y MANTENIMIENTO DE ACTIVOS MOBILIARIOS E INMOBILIARIOS.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
PINECREST SPAIN SLHernandez Griño AntonioHernandez Griño Anto…ISCAR DE PARTICIPACIONES MERCANTILES SLISCAR DE PARTICIPACI…MAYVE INMOBILIARIA SLMAYVE INMOBILIARIA SLGRUPO MAYVE INVERSIONES INMOBILIARIAS SLGRUPO MAYVE INVERSIO…BUBU BEACH SLBUBU BEACH SLCONECTIBERIAN CORPORATE SLCONECTIBERIAN CORPOR…SERRA GELAT ADMINISTRACIONES SLSERRA GELAT ADMINIST…MAVELASE CENTRO AREA SURESTE SLMAVELASE CENTRO AREA…MAVELASE INMOBILIARIA SLMAVELASE INMOBILIARI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PINECREST SPAIN SLDe Diego Matesanz RebecaDe Diego Matesanz Re…

Beneficial owner (UBO)

De Diego Matesanz Rebeca100 %

Individual · ultimate beneficial owner · since 15/07/2014

Beneficial owner network map

2 nodes Person Company
PINECREST SPAIN SLDe Diego Matesanz RebecaDe Diego Matesanz Re…

Registered actos

  1. Ceses/DimisionesPublished 06/11/2017· Registered 26/10/2017· I/A 4
  2. NombramientosPublished 06/11/2017· Registered 26/10/2017· I/A 4
  3. Ceses/DimisionesPublished 10/03/2016· Registered 02/03/2016· I/A 3
  4. NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 3
  5. NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 2
  6. ConstituciónPublished 15/07/2014· Registered 04/07/2014· I/A 1
  7. Declaración de unipersonalidadPublished 15/07/2014· Registered 04/07/2014· I/A 1
  8. NombramientosPublished 15/07/2014· Registered 04/07/2014· I/A 1

Capital · events

  1. 15/07/2014Constitución
    Initial capital: 4 500,00 €

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. 06/11/2017#4606742
    Ceses/DimisionesNombramientos
    PINECREST SPAIN SL. Ceses/Dimisiones. Adm. Solid.: DE DIEGO MATESANZ REBECA;HERNANDEZ GRIÑO ANTONIO. Nombramientos. Adm. Unico: HERNANDEZ GRIÑO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  2. 10/03/2016#3761701
    Ceses/DimisionesNombramientos
    PINECREST SPAIN SL. Ceses/Dimisiones. Adm. Unico: DE DIEGO MATESANZ REBECA. Nombramientos. Adm. Solid.: DE DIEGO MATESANZ REBECA;HERNANDEZ GRIÑO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  3. 10/03/2016#3761700
    Nombramientos
    PINECREST SPAIN SL. Nombramientos. Apoderado: VELASCO DE DIEGO SONIA. Datos registrales. T 32425 , F 79, S 8, H M 583652, I/A 2 ( 2.03.16).
  4. 15/07/2014#2891973
    ConstituciónDeclaración de unipersonalidadNombramientos
    PINECREST SPAIN SL. Constitución. Comienzo de operaciones: 27.06.14. Objeto social: LA COMPRA, VENTA Y MANTENIMIENTO DE ACTIVOS MOBILIARIOS E INMOBILIARIOS.- Domicilio: C/ HENRY DUNANT 21 - PISO 2º I (MADRID). Capital: 4.500,00 Euros. Declaración de …

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 2014

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/ HENRY DUNANT 21 - PISO 2º I (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province