PISVIL ACCIONES SL

Hoja PM84104· NIF B16575912

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 421 490,00 €
Incorporation :
14/05/2018
Director :
Bauza Deroulede Javier

Legal information

Legal information for PISVIL ACCIONES SL

NIF
Hoja registral
IRUS1000098501969
Legal formSociedad Limitada (SL)
Share capital1 421 490,00 €
Incorporation date14/05/2018
Register referenceTomo 2762 · Folio 198 · Hoja PM84104
StatusVigente

Activity

PISVIL ACCIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 May 2018. The Spanish commercial register has published 7 filings for this company, from 14 May 2018 to 21 March 2024, across 5 distinct types of filing. Its registered share capital is 1 421 490,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

I.- Adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones o participaciones en el capital de entidades mercantiles que no coticen en Bolsa, inclusive colectivas o comanditarias, residentes o no. II. Representar los derechos de las mismas. Otras.

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)

Bauza Alberti Gabriel100 %

Individual · ultimate beneficial owner · since 14/05/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/03/2024· Registered 15/03/2024· I/A 3
  2. NombramientosPublished 21/03/2024· Registered 15/03/2024· I/A 3
  3. Ampliación de capitalPublished 03/10/2019· Registered 27/09/2019· I/A 2
  4. ConstituciónPublished 14/05/2018· Registered 07/05/2018· I/A 1
  5. Declaración de unipersonalidadPublished 14/05/2018· Registered 07/05/2018· I/A 1
  6. NombramientosPublished 14/05/2018· Registered 07/05/2018· I/A 1

Changes

  1. 14/05/2018Declaración de unipersonalidad

    BAUZA ALBERTI GABRIEL

Capital · events

  1. 03/10/2019Ampliación de capital
    Resulting capital: 1 421 490,00 € (+1 351 720,00 €)
  2. 14/05/2018Constitución
    Initial capital: 69 770,00 €

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. 21/03/2024#7996865
    PISVIL ACCIONES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BAUZA DEROULEDE JAVIER. Datos registrales. T 2762 , F 198, S 8, H PM 84104, I/A 4 (15.03.24).
  2. 21/03/2024#7996864
    Ceses/DimisionesNombramientos
    PISVIL ACCIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MINISTRARE SL. Nombramientos. Adm. Unico: BAUZA DEROULEDE JAVIER. Datos registrales. T 2762 , F 198, S 8, H PM 84104, I/A 3 (15.03.24).
  3. 03/10/2019#5599706
    Ampliación de capital
    PISVIL ACCIONES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.351.720,00 Euros. Resultante Suscrito: 1.421.490,00 Euros. Datos registrales. T 2762 , F 198, S 8, H PM 84104, I/A 2 (27.09.19).
  4. 14/05/2018#4877377
    ConstituciónDeclaración de unipersonalidadNombramientos
    PISVIL ACCIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.04.18. Objeto social: I.- Adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones o participaciones en el capital de entida…

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 2018

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/ TEMPORAL 19 - CALA SAN VICENTE (POLLENSA), Illes Balears

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector