BIMES GROUP PITIUSA S.L.
Hoja IB17776· NIF B02927606
- Registered address :
- Share capital :
- 3 403 000,00 €
- Incorporation :
- 15/01/2021
- Director :
- A360 IBIZA ASESORES SOCIEDAD LIMITADA
Legal information
Legal information for BIMES GROUP PITIUSA S.L.
Activity
BIMES GROUP PITIUSA S.L. has its registered office in Illes Balears. It was incorporated on 15 January 2021. The Spanish commercial register has published 4 filings for this company, from 15 January 2021 to 4 March 2021, across 4 distinct types of filing. Its registered share capital is 3 403 000,00 €.
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. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- A360 IBIZA ASESORES SOCIEDAD LIMITADASince 08/01/2021Administrador Único
Directors network map
Cap table · shareholdings
- Cb-Mes-Group100 %
Individual · since 04/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cb-Mes-Group100 %
Individual · ultimate beneficial owner · since 04/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/03/2021· Registered 26/02/2021· I/A 3
- Ampliación de capitalPublished 04/03/2021· Registered 25/02/2021· I/A 2
- ConstituciónPublished 15/01/2021· Registered 08/01/2021· I/A 1
- NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 1
Changes
- 04/03/2021Declaración de unipersonalidad
CB-MES-GROUP
Capital · events
- 04/03/2021Ampliación de capitalResulting capital: 3 403 000,00 € (+3 400 000,00 €)
- 15/01/2021ConstituciónInitial 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)
- 04/03/2021#6289716Declaración de unipersonalidad
BIMES GROUP PITIUSA S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: CB-MES-GROUP. Datos registrales. T 362, L 360, F 188, S 8, H IB 17776, I/A 3 (26.02.21).
- 04/03/2021#6289715Ampliación de capital
BIMES GROUP PITIUSA S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 3.400.000,00 Euros. Resultante Suscrito: 3.403.000,00 Euros. Datos registrales. T 362, L 360, F 187, S 8, H IB 17776, I/A 2 (25.02.21).
- 15/01/2021#6202509ConstituciónNombramientos
BIMES GROUP PITIUSA S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.12.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Act…
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 2021
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.