TORUN PINE SA

Hoja PM91222· NIF A06769046

VigenteIlles Balears
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Anónima (SA)
Incorporation :
08/06/2021
Director :
Cabrera Galeano Oscar Ricardo

Legal information

Legal information for TORUN PINE SA

NIF
Hoja registral
IRUS1000099782484
Legal formSociedad Anónima (SA)
Incorporation date08/06/2021
Register referenceTomo 2901 · Folio 202 · Hoja PM91222
StatusVigente

Activity

TORUN PINE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 8 June 2021. The Spanish commercial register has published 4 filings for this company, from 8 June 2021 to 18 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

a) Servicios integrales a edificios e instalaciones. Código CNAE 8110. b) Construcción de otros proyectos de ingenieria civil n.c.o.p. CNAE 4299. c) Construcción de edificios residenciales y no residenciales. Código CNAe 4121 y 4122. d) Construcción de carreteras y autopistas. Código CNAE 4211. e) C.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
TORUN PINE SACabrera Galeano Oscar RicardoCabrera Galeano Osca…COCODRILO MAKARINO S.LCOCODRILO MAKARINO S…CHERKASY PINE SOCIEDAD LIMITADACHERKASY PINE SOCIED…LADOGA PINE SALADOGA PINE SASCRIBAE INTERMEDITERRANEA SLSCRIBAE INTERMEDITER…SCARBOROUGH PINE SLSCARBOROUGH PINE SLSCRIBAE INTERMEDITERRANEA SLSCRIBAE INTERMEDITER…MISHA KOPILKA SOCIEDAD LIMITADAMISHA KOPILKA SOCIED…

Cap table · shareholdings

  • LADOGA PINE SA100 %

    Legal entity · since 08/06/2021 · socio único (BORME)

Shareholders network map

4 nodes Person Company
TORUN PINE SALADOGA PINE SALADOGA PINE SASCARBOROUGH PINE SLSCARBOROUGH PINE SLMISHA KOPILKA SOCIEDAD LIMITADAMISHA KOPILKA SOCIED…

Beneficial owner (UBO)

LADOGA PINE SA100 %

Legal entity · since 08/06/2021

Beneficial owner network map

4 nodes Person Company
TORUN PINE SALADOGA PINE SALADOGA PINE SASCARBOROUGH PINE SLSCARBOROUGH PINE SLMISHA KOPILKA SOCIEDAD LIMITADAMISHA KOPILKA SOCIED…

Registered actos

  1. Cambio de objeto socialPublished 18/05/2022· Registered 09/05/2022· I/A 2
  2. ConstituciónPublished 08/06/2021· Registered 01/06/2021· I/A 1
  3. Declaración de unipersonalidadPublished 08/06/2021· Registered 01/06/2021· I/A 1
  4. NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 1

Changes

  1. 18/05/2022Cambio de objeto social

    a) Servicios integrales a edificios e instalaciones. Código CNAE 8110. b) Construcción de otros proyectos de ingenieria civil n.c.o.p. CNAE 4299. c) Construcción de edificios residenciales y no residenciales. Código CNAe 4121 y 4122. d) Construcción de carreteras y autopistas. Código CNAE 4211. e) C.

  2. 08/06/2021Declaración de unipersonalidad

    LADOGA PINE SA

Capital · events

  1. 08/06/2021Constitución
    Incorporation of the company

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. 18/05/2022#6963987
    Cambio de objeto social
    TORUN PINE SA(R.M. PALMA DE MALLORCA). Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Cambio de objeto social. a) Servicios integrales a edificios e instalaciones. Código CNAE 8110. b) Construcción de otros proyectos de ingenieria c…
  2. 08/06/2021#6462147
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORUN PINE SA(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.06.21. Objeto social: a) Servicios integrales a edificios e instalaciones. Código -CNAE 8110-. b) Construcción de otros proyectos de ingeniería civil n.c.o.p. Código -CNA…

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 2021

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/ OMELADES 1 - LOCAL 6 (PALMA DE MALLORCA), Illes Balears
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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector