ARQUITECTURA TRADICIONAL PITIUSA, S.L.

Hoja IB11657· NIF B57824831

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Share capital :
3 200,00 €
Incorporation :
17/09/2013
Director :
Vijande Serra Manuel

Legal information

Legal information for ARQUITECTURA TRADICIONAL PITIUSA, S.L.

NIF
Hoja registral
IRUS1000185412759
Share capital3 200,00 €
Incorporation date17/09/2013
Register referenceTomo 271 · Folio 146 · Hoja IB11657
StatusVigente

Activity

ARQUITECTURA TRADICIONAL PITIUSA, S.L. has its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 17 September 2013. The Spanish commercial register has published 5 filings for this company, from 1 October 2013 to 13 January 2015, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción por cuenta propia o ajena de toda clase de obra, tanto pública como privada. El negocio inmobiliario en general, comprendiendo la adquisición, promoción, diseño, elaboración de proyectos, planeamiento urbanístico y urbanización, construcción, edificación, parcelación, venta, permuta.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
ARQUITECTURA TRADICIO…Veskov Vasilev StanislavVeskov Vasilev Stani…Vijande Serra ManuelVijande Serra ManuelTALLULAH VEDRA, S.L.TALLULAH VEDRA, S.L.OCEAN BLAU CHARTER, S.L.OCEAN BLAU CHARTER, …VILLA ESCONDIDA IBIZA S.L.VILLA ESCONDIDA IBIZ…CONSTRUCCIONES Y PROMOCIONES PITIUSAS-BAU, S.L.CONSTRUCCIONES Y PRO…PITIUSAS LAND, S.L.PITIUSAS LAND, S.L.CAN ROTAPI, S.L.CAN ROTAPI, S.L.CITA GARDEN, SOCIEDAD ANONIMACITA GARDEN, SOCIEDA…NIF:B57393845NIF:B57393845NIF:B57471831NIF:B57471831NIF:B57669723NIF:B57669723NIF:B57734022NIF:B57734022BAHIA DEL SOL SANTA PONSA SABAHIA DEL SOL SANTA …TORTELLA MUNARET SATORTELLA MUNARET SA

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ARQUITECTURA TRADICIO…Vijande Serra ManuelVijande Serra ManuelMARE MORNA S.L.MARE MORNA S.L.OCEAN BLAU CHARTER, S.L.OCEAN BLAU CHARTER, …INVERSIONES PUIG DE MAR, S.L.INVERSIONES PUIG DE …SUNDANCE IBIZA, S.L.SUNDANCE IBIZA, S.L.

Beneficial owner (UBO)

Vijande Serra Manuel100 %

Individual · ultimate beneficial owner · since 13/01/2015

Beneficial owner network map

6 nodes Person Company
ARQUITECTURA TRADICIO…Vijande Serra ManuelVijande Serra ManuelMARE MORNA S.L.MARE MORNA S.L.OCEAN BLAU CHARTER, S.L.OCEAN BLAU CHARTER, …INVERSIONES PUIG DE MAR, S.L.INVERSIONES PUIG DE …SUNDANCE IBIZA, S.L.SUNDANCE IBIZA, S.L.

Registered actos

  1. Declaración de unipersonalidadPublished 13/01/2015· Registered 05/01/2015· I/A 3
  2. Ceses/DimisionesPublished 13/01/2015· Registered 05/01/2015· I/A 2
  3. NombramientosPublished 13/01/2015· Registered 05/01/2015· I/A 2
  4. ConstituciónPublished 01/10/2013· Registered 24/09/2013· I/A 1
  5. NombramientosPublished 01/10/2013· Registered 24/09/2013· I/A 1

Changes

  1. 13/01/2015Declaración de unipersonalidad

    VIJANDE SERRA MANUEL

Capital · events

  1. 01/10/2013Constitución
    Initial capital: 3 200,00 €

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. 13/01/2015#10478785
    Declaración de unipersonalidad
    ARQUITECTURA TRADICIONAL PITIUSA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: VIJANDE SERRA MANUEL. Datos registrales. T 271, L 270, F 146, S 8, H IB 11657, I/A 3 ( 5.01.15).
  2. 13/01/2015#10478784
    Ceses/DimisionesNombramientos
    ARQUITECTURA TRADICIONAL PITIUSA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: VIJANDE SERRA MANUEL;VESKOV VASILEV STANISLAV. Nombramientos. Adm. Unico: VIJANDE SERRA MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores…
  3. 01/10/2013#2470266
    ConstituciónNombramientos
    ARQUITECTURA TRADICIONAL PITIUSA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.09.13. Objeto social: La construcción por cuenta propia o ajena de toda clase de obra, tanto pública como privada. El negocio inmobiliario en general, com…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

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

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 IGNACIO WALLIS, NUMERO 56 BAJOS - 07800 (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector