ADMINISTRACION PITIUSAS, SOCIEDAD LIMITADA

Hoja IB19062· NIF B09884180

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2022
Director :
Illa Martinez Carlos

Legal information

Legal information for ADMINISTRACION PITIUSAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186887380
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2022
Register referenceTomo 383 · Folio 182 · Hoja IB19062
StatusVigente

Activity

ADMINISTRACION PITIUSAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 9 June 2022. The Spanish commercial register has published 4 filings for this company, from 9 June 2022 to 4 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8210

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. sin contenido (ajustado STS 18 de julio 2012). 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ADMINISTRACION PITIUS…Illa Martinez CarlosIlla Martinez CarlosHELIX CHARTER FORMENTERA, SOCIEDAD LIMITADAHELIX CHARTER FORMEN…NIF:B56774599NIF:B56774599VIKING ISLAND SOCIEDAD LIMITADAVIKING ISLAND SOCIED…VIKING ISLAND SOCIEDAD LIMITADAVIKING ISLAND SOCIED…ACCIONES DE COMUNICACION Y ESTRATEGIA SLACCIONES DE COMUNICA…NIF:B56421050NIF:B56421050

Cap table · shareholdings

  • Coma Invest S100 %

    Individual · since 09/06/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ADMINISTRACION PITIUS…Coma Invest SComa Invest S

Beneficial owner (UBO)

Coma Invest S100 %

Individual · ultimate beneficial owner · since 09/06/2022

Beneficial owner network map

2 nodes Person Company
ADMINISTRACION PITIUS…Coma Invest SComa Invest S

Registered actos

  1. Cambio de domicilio socialPublished 04/03/2024· Registered 26/02/2024· I/A 2
  2. ConstituciónPublished 09/06/2022· Registered 02/06/2022· I/A 1
  3. Declaración de unipersonalidadPublished 09/06/2022· Registered 02/06/2022· I/A 1
  4. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 1

Changes

  1. 04/03/2024Cambio de domicilio social

    C/ VICENTE CUERVO, NUMERO, 16 1º 1 (EIVISSA)

  2. 09/06/2022Declaración de unipersonalidad

    COMA INVEST S.L.U.

Capital · events

  1. 09/06/2022Constitución
    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. 04/03/2024#7965463
    Cambio de domicilio social
    ADMINISTRACION PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ VICENTE CUERVO, NUMERO, 16 1º 1 (EIVISSA). Datos registrales. T 383, L 381, F 182, S 8, H IB 19062, I/A 2 (26.02.24). https://www.boe.es BOLETÍN OFICIAL DEL REGI…
  2. 09/06/2022#7012731
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADMINISTRACION PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 10.03.22. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y …

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 2022

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/ VICENTE CUERVO, NUMERO, 16 1º 1 (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 8210 — are listed together.

Prospect this sectorAll companies in this sector