PITIUSA COLORS SOCIEDAD LIMITADA

Hoja IB10982· NIF B57774077

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2012
Directors :
Gimenez Perez-Calderon Pedro Juan, Gimeno Perez Castejon Pedro Juan

Legal information

Legal information for PITIUSA COLORS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185291059
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2012
Register referenceTomo 262 · Folio 72 · Hoja IB10982
Former names
PITIUSA COLORS, SOCIEDAD LIMITADA2012-11-15 → 2015-09-16
StatusVigente

Activity

PITIUSA COLORS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 15 November 2012. The Spanish commercial register has published 10 filings for this company, from 15 November 2012 to 25 April 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

Elaboración de proyectos y ejecución de obras de decoración, reforma y construcción de viviendas, oficinas, instalaciones de hostelería, comercial, industrial y de todo tipo de inmuebles por naturaleza. El negocio inmobiliario en general.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gimeno Perez-Castejon Pedro-Juan100 %

Individual · ultimate beneficial owner · since 03/07/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/04/2019· Registered 16/04/2019· I/A 6
  2. NombramientosPublished 25/04/2019· Registered 16/04/2019· I/A 6
  3. Ceses/DimisionesPublished 03/04/2019· Registered 26/03/2019· I/A 5
  4. NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 5
  5. Ceses/DimisionesPublished 16/09/2015· Registered 07/09/2015· I/A 3
  6. NombramientosPublished 16/09/2015· Registered 07/09/2015· I/A 3
  7. Declaración de unipersonalidadPublished 03/07/2015· Registered 29/06/2015· I/A 2
  8. ConstituciónPublished 15/11/2012· Registered 02/11/2012· I/A 1
  9. NombramientosPublished 15/11/2012· Registered 02/11/2012· I/A 1

Changes

  1. 18/02/2019Cambio de denominación social

    PITIUSA COLORS, SOCIEDAD LIMITADA→PITIUSA COLORS SOCIEDAD LIMITADA

  2. 03/07/2015Declaración de unipersonalidad

    GIMENO PEREZ-CASTEJON PEDRO-JUAN

Capital · events

  1. 15/11/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 25/04/2019#5370528
    Ceses/DimisionesNombramientos
    PITIUSA COLORS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MALDONADO PEREZ-CASTEJON GERMAN-FRANCISCO. Nombramientos. Adm. Unico: GIMENO PEREZ CASTEJON PEDRO JUAN. Datos registrales. T 262, L 261, F 72, S 8, H IB 10982, I/A 6 (16.04…
  2. 03/04/2019#5337822
    Ceses/DimisionesNombramientos
    PITIUSA COLORS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GIMENO PEREZ-CASTEJON PEDRO-JUAN. Nombramientos. Adm. Unico: MALDONADO PEREZ-CASTEJON GERMAN-FRANCISCO. Datos registrales. T 262, L 261, F 72, S 8, H IB 10982, I/A 5 (26.03…
  3. 18/02/2019#5262434
    PITIUSA COLORS SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: FINCA LA SERRA DE BORRIOL S.L. Datos registrales. T 262, L 261, F 72, S 8, H IB 10982, I/A 4 ( 7.02.19).
  4. 16/09/2015#3502063

    Company name: PITIUSA COLORS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    PITIUSA COLORS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: GIMENO PEREZ-CASTEJON PEDRO-JUAN;SALVADOR ATIENZA HILARIO. Nombramientos. Adm. Unico: GIMENO PEREZ-CASTEJON PEDRO-JUAN. Otros conceptos: Cambio del Organo de Administraci…
  5. 03/07/2015#3398883

    Company name: PITIUSA COLORS, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    PITIUSA COLORS, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: GIMENO PEREZ-CASTEJON PEDRO-JUAN. Datos registrales. T 262, L 261, F 72, S 8, H IB 10982, I/A 2 (29.06.15).
  6. 15/11/2012#1983132

    Company name: PITIUSA COLORS, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    PITIUSA COLORS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 21.09.12. Objeto social: Elaboración de proyectos y ejecución de obras de decoración, reforma y construcción de viviendas, oficinas, instalaciones de hostelería, …

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 2012

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 addressAVDA 8 DE AGOSTO S/N - PUERTA 2, PLANTA 3&, ESCALE (EIVISSA), 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 — CNAE 6811 — are listed together.

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