PINETREE PROPERTIES SL

Hoja MA138236· NIF B93530681

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
797 750,00 €
Incorporation :
28/02/2017
Director :
Johansson Lars Peter

Legal information

Legal information for PINETREE PROPERTIES SL

NIF
Hoja registral
IRUS1000045614859
Legal formSociedad Limitada (SL)
Share capital797 750,00 €
Incorporation date28/02/2017
LocalityMarbella
Register referenceTomo 5593 · Folio 156 · Hoja MA138236
StatusVigente

Activity

PINETREE PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 February 2017. The Spanish commercial register has published 11 filings for this company, from 28 February 2017 to 24 November 2023, across 6 distinct types of filing. Its registered share capital is 797 750,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

68.10 Compraventa de bienes inmobiliarios por cuenta propia. Podrá desarrollar además las siguientes actividades: 43.12 Preparación de terrenos. 41.10 Promoción inmobiliaria. 68.20 Alquiler de bienes inmobiliarios por cuenta propia. 68.32 Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/11/2023· Registered 17/11/2023· I/A 6
  2. NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 6
  3. Cambio de domicilio socialPublished 24/11/2023· Registered 17/11/2023· I/A 6
  4. NombramientosPublished 28/08/2023· Registered 21/08/2023· I/A 5
  5. NombramientosPublished 25/10/2021· Registered 15/10/2021· I/A 4
  6. Ceses/DimisionesPublished 25/10/2021· Registered 15/10/2021· I/A 3
  7. NombramientosPublished 25/10/2021· Registered 15/10/2021· I/A 3
  8. Modificaciones estatutariasPublished 25/10/2021· Registered 15/10/2021· I/A 3
  9. Ampliación de capitalPublished 15/03/2017· Registered 07/03/2017· I/A 2
  10. ConstituciónPublished 28/02/2017· Registered 20/02/2017· I/A 1
  11. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 1

Changes

  1. 24/11/2023Cambio de domicilio social

    C/ JUAN RUIZ MUÑOZ, EDIFICIO MARINO 1 1º IZ (MARBELLA)

  2. 25/10/2021Modificaciones estatutarias

Capital · events

  1. 15/03/2017Ampliación de capital
    Resulting capital: 797 750,00 € (+794 750,00 €)
  2. 28/02/2017Constitución
    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. 24/11/2023#7811847
    Ceses/DimisionesNombramientosCambio de domicilio social
    PINETREE PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: JOHANSSON MUNTHER ZAZA ANNA MARIA C. Nombramientos. Adm. Unico: JOHANSSON LARS PETER. Cambio de domicilio social. C/ JUAN RUIZ MUÑOZ, EDIFICIO MARINO 1 1º IZ (MARBELLA). Datos registrales. T 5593,…
  2. 28/08/2023#7690441
    Nombramientos
    PINETREE PROPERTIES SL. Nombramientos. Apoderado: MARTINEZ LEON MAURICIO. Datos registrales. T 5593, L 4500, F 155, S 8, H MA138236, I/A 5 (21.08.23).
  3. 25/10/2021#6653039
    Nombramientos
    PINETREE PROPERTIES SL. Nombramientos. Apoderado: JOHANSSON LARS PETER. Datos registrales. T 5593, L 4500, F 155, S 8, H MA138236, I/A 4 (15.10.21).
  4. 25/10/2021#6653038
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PINETREE PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: JOHANSSON LARS PETER. Nombramientos. Adm. Unico: JOHANSSON MUNTHER ZAZA ANNA MARIA C. Modificaciones estatutarias. Organo de Administración de la sociedad.-. Datos registrales. T 5593, L 4500, F 1…
  5. 15/03/2017#4291521
    Ampliación de capital
    PINETREE PROPERTIES SL. Ampliación de capital. Capital: 794.750,00 Euros. Resultante Suscrito: 797.750,00 Euros. Datos registrales. T 5593, L 4500, F 154, S 8, H MA138236, I/A 2 ( 7.03.17).
  6. 28/02/2017#4267851
    ConstituciónNombramientos
    PINETREE PROPERTIES SL. Constitución. Comienzo de operaciones: 14.02.17. Objeto social: 68.10 Compraventa de bienes inmobiliarios por cuenta propia. Podrá desarrollar además las siguientes actividades: 43.12 Preparación de terrenos. 41.10 Promoción i…

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 2017

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/ JUAN RUIZ MUÑOZ, EDIFICIO MARINO 1 1º IZ (MARBELLA), Marbella, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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