PINUS PINEA INVERSIONES SL
Hoja M782836· NIF B72819956
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 650,00 €
- Incorporation :
- 22/12/2022
- Director :
- Herrezuelo De La Sierra Eduardo
Legal information
Legal information for PINUS PINEA INVERSIONES SL
Activity
PINUS PINEA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 December 2022. The Spanish commercial register has published 4 filings for this company, from 22 December 2022 to 26 December 2023, across 4 distinct types of filing. Its registered share capital is 42 650,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La inversion, explotación y arrendamiento de bienes inmuebles.
Directors and representatives
Directors
Current
- Herrezuelo De La Sierra EduardoSince 15/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrezuelo De La Sierra Eduardo100 %
Individual · ultimate beneficial owner · since 22/12/2022
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 26/12/2023· Registered 18/12/2023· I/A 2
- ConstituciónPublished 22/12/2022· Registered 15/12/2022· I/A 1
- Declaración de unipersonalidadPublished 22/12/2022· Registered 15/12/2022· I/A 1
- NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 1
Changes
- 26/12/2023Modificaciones estatutarias
- 22/12/2022Declaración de unipersonalidad
HERREZUELO DE LA SIERRA EDUARDO
Capital · events
- 22/12/2022ConstituciónInitial capital: 42 650,00 €
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)
- 26/12/2023#7855202Modificaciones estatutarias
PINUS PINEA INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 14º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 44424 , F 37, S 8, H M 782836, I/A 2 (18.12.23).
- 22/12/2022#7304530ConstituciónDeclaración de unipersonalidadNombramientos
PINUS PINEA INVERSIONES SL. Constitución. Comienzo de operaciones: 29.11.22. Objeto social: La inversion, explotación y arrendamiento de bienes inmuebles. Domicilio: C/ CAPITAN BLANCO ARGIBAY 46 (MADRID). Capital: 42.650,00 Euros. Declaración de unip…
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 2022
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.