DESARROLLOS CONCESIONALES PITIUSOS SL

Hoja PM86492

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
25/04/2019
Director :
Aguado Rubio Santiago

Legal information

Legal information for DESARROLLOS CONCESIONALES PITIUSOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date25/04/2019
Register referenceTomo 2809 · Folio 122 · Hoja PM86492
StatusVigente

Activity

DESARROLLOS CONCESIONALES PITIUSOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 April 2019. The Spanish commercial register has published 5 filings for this company, from 25 April 2019 to 29 November 2019, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.

Corporate purpose

La explotación, por cuenta propia o ajena, en régimen de propiedad, alquiler, concesión o autorización, de puestos deportivos y/o comerciales, y espacios portuarios, marinas, sus instalaciones, obras de atraque, almacenamiento y tráfico; la realización de actividades anexas al transporte...

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
DESARROLLOS CONCESION…Aguado Rubio SantiagoAguado Rubio SantiagoUNICO LUCES S.LUNICO LUCES S.LAGRUHOLD SLAGRUHOLD SLINTERCAMBIADOR DE TRANSPORTES PLAZA DE CASTILLA SAINTERCAMBIADOR DE TR…CALIMA PARK SLCALIMA PARK SLTRANSHOLDING SLTRANSHOLDING SLTRANSABUS BALEAR SLTRANSABUS BALEAR SLDAMAS SADAMAS SAARSA INVERSIONES SAARSA INVERSIONES SA

Cap table · shareholdings

  • TRANSHOLDING SL100 %

    Legal entity · since 29/11/2019 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
DESARROLLOS CONCESION…TRANSHOLDING SLTRANSHOLDING SLTRANSABUS BALEAR SLTRANSABUS BALEAR SLAUTOCARES TURMAN SLAUTOCARES TURMAN SL

Beneficial owner (UBO)

TRANSHOLDING SL100 %Vigente

Legal entity · since 29/11/2019

Beneficial owner network map

4 nodes Person Company
DESARROLLOS CONCESION…TRANSHOLDING SLTRANSHOLDING SLTRANSABUS BALEAR SLTRANSABUS BALEAR SLAUTOCARES TURMAN SLAUTOCARES TURMAN SL

Registered actos

  1. Ampliación de capitalPublished 29/11/2019· Registered 22/11/2019· I/A 3
  2. Declaración de unipersonalidadPublished 29/11/2019· Registered 22/11/2019· I/A 2
  3. Reducción de capitalPublished 29/11/2019· Registered 22/11/2019· I/A 2
  4. ConstituciónPublished 25/04/2019· Registered 15/04/2019· I/A 1
  5. NombramientosPublished 25/04/2019· Registered 15/04/2019· I/A 1

Capital · events

  1. 29/11/2019Ampliación de capital
    Resulting capital: 300 000,00 € (+297 000,00 €)
  2. 29/11/2019Reducción de capital
    Resulting capital: 3 000,00 €
  3. 25/04/2019Constitución
    Initial capital: 300 000,00 €

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. 29/11/2019#5683084
    Ampliación de capital
    DESARROLLOS CONCESIONALES PITIUSOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 2809 , F 122, S 8, H PM 86492, I/A 3 (22.11.19).
  2. 29/11/2019#5683083
    Declaración de unipersonalidadReducción de capital
    DESARROLLOS CONCESIONALES PITIUSOS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TRANSHOLDING SL. Reducción de capital. Importe reducción: 297.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 2809 , F…
  3. 25/04/2019#5370546
    ConstituciónNombramientos
    DESARROLLOS CONCESIONALES PITIUSOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.03.19. Objeto social: La explotación, por cuenta propia o ajena, en régimen de propiedad, alquiler, concesión o autorización, de puestos deportiv…

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 2019

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 16 DE JULIO 15 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province