PRISTINE EQUITIES SL
Hoja SS42186
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 532 454,00 €
- Incorporation :
- 13/12/2019
- Director :
- Jean-Mairet Joel Joan Pierre
Legal information
Legal information for PRISTINE EQUITIES SL
Activity
PRISTINE EQUITIES SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 13 December 2019. The Spanish commercial register has published 5 filings for this company, from 13 December 2019 to 20 March 2025, across 4 distinct types of filing. Its registered share capital is 532 454,00 €.
Corporate purpose
La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en territorio español,etc.,.
Directors and representatives
Directors
Current
- Jean-Mairet Joel Joan PierreSince 12/03/2025Administrador Solidario
Former
- Olazabal Eizaguirre PaulaCeased on 12/03/2025Administrador Único
Directors network map
Cap table · shareholdings
- FIORALT 2020 SL100 %
Legal entity · since 13/12/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FIORALT 2020 SL100 %Vigente
Legal entity · since 13/12/2019
Beneficial owner network map
Registered actos
Capital · events
- 13/12/2019ConstituciónInitial capital: 532 454,00 €
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)
- 20/03/2025#8550469Ceses/DimisionesNombramientos
PRISTINE EQUITIES SL. Ceses/Dimisiones. Adm. Unico: OLAZABAL EIZAGUIRRE PAULA. Nombramientos. Adm. Solid.: JEAN-MAIRET JOEL JOAN PIERRE;ROSELL URIZ ANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 13/12/2019#5703031ConstituciónDeclaración de unipersonalidadNombramientos
PRISTINE EQUITIES SL. Constitución. Comienzo de operaciones: 28.11.19. Objeto social: La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales repre…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.