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PINE INSTALACIONES Y MONTAJES SA

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Reports

Extended Company Report with Annual Accounts PINE INSTALACIONES Y MONTAJES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders PINE INSTALACIONES Y MONTAJES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Pine Instalaciones y Montajes S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A48713416
Universal Entity Code4435-8064-7539-2665
Record last updated Tuesday, October 29, 2024 10:07:07 PM UTC
Official Address The San Erasmo street 28 28021 Madrid Madrid
There are 91 companies registered at this street
Locality Madrid
Region Vizcaya, Basque Country
Postal Code 28021
Website pine.zimacorp.es
Sector assembly, installation, pine

Charts

Visits

PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA (Spain) Page visits 2025

Searches

PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Financials Oct 29, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 26, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Mar 11, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Dec 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 30, 2023 Mar 21, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2023 Mar 21, 2023 Other items Other items
Registry Mar 7, 2023 Feb 24, 2023 Resignation of one Managing Director Resignation of one Managing Director
Registry Mar 7, 2023 Feb 24, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 16, 2023 Feb 2, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 9, 2023 Feb 2, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 9, 2023 Feb 2, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 9, 2023 Feb 2, 2023 Reelection Reelection
Registry Feb 9, 2023 Feb 2, 2023 Reelection 698... Reelection 698...
Registry Feb 9, 2023 Feb 2, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Feb 7, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Feb 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 31, 2022 Jan 20, 2022 Reelection Reelection
Financials Aug 24, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Aug 13, 2021 Aug 4, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 13, 2021 Aug 4, 2021 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 4, 2021 Apr 21, 2021 Statement of individual company Statement of individual company
Financials Nov 5, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Nov 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 26, 2019 Dec 17, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Dec 26, 2019 Dec 17, 2019 Statutory changes Statutory changes
Registry Dec 26, 2019 Dec 17, 2019 Website of the company Website of the company
Financials Sep 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 12, 2019 Jun 4, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 17, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jul 17, 2018 Jul 6, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials May 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 21, 2018 Feb 14, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 7, 2018 Jan 22, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Feb 7, 2018 Jan 22, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 4, 2017 Jul 27, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2017 Jul 27, 2017 Resignation of 3 people: one Director, one President and one Secretary Resignation of 3 people: one Director, one President and one Secretary
Registry Oct 4, 2017 Jul 27, 2017 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 4, 2017 Jul 27, 2017 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Nov 3, 2016 Oct 25, 2016 Resignation of 2 people: one Director and one Secretary Resignation of 2 people: one Director and one Secretary
Registry Nov 3, 2016 Oct 25, 2016 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Registry Nov 3, 2016 Oct 25, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 23, 2016 Mar 16, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 23, 2016 Mar 16, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 11, 2016 Dec 31, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 17, 2015 Aug 6, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 4, 2015 Jul 24, 2015 Resignation of one Director Resignation of one Director
Registry Jul 22, 2015 Jul 14, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 22, 2015 Jul 14, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 7, 2013 Jan 22, 2013 Appointment of a person Appointment of a person
Registry Jan 11, 2013 Jan 2, 2013 Resignation of 6 people: one Director, one President and one Secretary Resignation of 6 people: one Director, one President and one Secretary
Registry Jan 11, 2013 Jan 2, 2013 Six appointments: 6 companies Six appointments: 6 companies
Registry Jan 11, 2013 Jan 2, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 11, 2013 Jan 2, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 3, 2012 Jan 23, 2012 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Feb 3, 2012 Jan 23, 2012 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Registry Jul 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2011 Jun 1, 2011 Filing Of Financial Statement 2066... Filing Of Financial Statement 2066...
Registry Aug 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2010 Jan 27, 2010 Change of registered office Change of registered office

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