PINUS RADIATA SL
Hoja MA97924· NIF B92919265
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 454 206,60 €
- Directors :
- Lalami Driss, Lalami Omar
Legal information
Legal information for PINUS RADIATA SL
Activity
PINUS RADIATA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 5 May 2009 to 11 November 2022, across 4 distinct types of filing. Its registered share capital is 454 206,60 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Lalami DrissSince 28/10/2022Administrador Solidario
- Lalami OmarAdministrador solidarioAdministrador Solidario
Former
- Shriqui Asseraf LeoCeased on 17/04/2009Administrador Único
Authorised representatives
Current
- Lalami My AbdellahSince 24/10/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/11/2022· Registered 28/10/2022· I/A 6
- NombramientosPublished 11/11/2022· Registered 28/10/2022· I/A 6
- NombramientosPublished 08/11/2011· Registered 24/10/2011· I/A 5
- Ampliación de capitalPublished 05/05/2009· Registered 17/04/2009· I/A 4
- Ceses/DimisionesPublished 05/05/2009· Registered 17/04/2009· I/A 3
- NombramientosPublished 05/05/2009· Registered 17/04/2009· I/A 3
- Modificaciones estatutariasPublished 05/05/2009· Registered 17/04/2009· I/A 3
Changes
- 05/05/2009Modificaciones estatutarias
Capital · events
- 05/05/2009Ampliación de capitalResulting capital: 454 206,60 € (+451 200,60 €)
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)
- 11/11/2022#7236575Ceses/DimisionesNombramientos
PINUS RADIATA SL. Ceses/Dimisiones. Adm. Mancom.: LALAMI OMAR;LALAMI DRISS. Nombramientos. Adm. Solid.: LALAMI DRISS;LALAMI OMAR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Datos r… - 08/11/2011#1448814Nombramientos
PINUS RADIATA SL. Nombramientos. Apoderado: LALAMI MY ABDELLAH. Datos registrales. T 4534, L 3443, F 132, S 8, H MA 97924, I/A 5 (24.10.11).
- 05/05/2009#198377Ampliación de capital
PINUS RADIATA SL. Ampliación de capital. Capital: 451.200,60 Euros. Resultante Suscrito: 454.206,60 Euros. Datos registrales. T 4534, L 3443, F 132, S 8, H MA 97924, I/A 4 (17.04.09).
- 05/05/2009#198376Ceses/DimisionesNombramientosModificaciones estatutarias
PINUS RADIATA SL. Ceses/Dimisiones. Adm. Unico: SHRIQUI ASSERAF LEO. Nombramientos. Adm. Mancom.: LALAMI OMAR;LALAMI DRISS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos re…
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
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as Pinus Radiata S.L.
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.