DISNACKS PITIUS, S.L.

Hoja IB5049· NIF B57051195

VigenteIlles Balears
Registered address :
Directors :
Diaz Rodriguez Manuel Alejandro, Roig Torres Sandra

Legal information

Legal information for DISNACKS PITIUS, S.L.

NIF
Hoja registral
IRUS1000184303959
Register referenceTomo 112 · Folio 15 · Hoja IB5049
StatusVigente

Activity

DISNACKS PITIUS, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 23 September 2021 to 29 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 5
  2. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 5
  3. Reducción de capitalPublished 29/04/2024· Registered 22/04/2024· I/A 5
  4. Ampliación de capitalPublished 29/04/2024· Registered 22/04/2024· I/A 5
  5. Ceses/DimisionesPublished 26/05/2023· Registered 16/05/2023· I/A 4
  6. NombramientosPublished 26/05/2023· Registered 16/05/2023· I/A 4
  7. Modificaciones estatutariasPublished 06/03/2023· Registered 24/02/2023· I/A 3
  8. Ceses/DimisionesPublished 23/09/2021· Registered 14/09/2021· I/A 2
  9. NombramientosPublished 23/09/2021· Registered 14/09/2021· I/A 2

Changes

  1. 06/03/2023Modificaciones estatutarias

Capital · events

  1. 29/04/2024Reducción de capitalAmpliación de capital
    −4 000,00 €

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. 29/04/2024#8057532
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
    DISNACKS PITIUS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RIBAS TORRES MARIA ASUNCION. Nombramientos. Adm. Solid.: DIAZ RODRIGUEZ MANUEL ALEJANDRO;ROIG TORRES SANDRA. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscr…
  2. 26/05/2023#7548356
    Ceses/DimisionesNombramientos
    DISNACKS PITIUS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RIBAS TORRES MARIA ASUNCION;RODRIGUEZ RIBAS MARTA. Nombramientos. Adm. Unico: RIBAS TORRES MARIA ASUNCION. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  3. 06/03/2023#7421197
    Modificaciones estatutarias
    DISNACKS PITIUS, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Artículo 29, modificado en cuanto a la retribución del cargo de administrador que pasa a ser retribuido mediante una cantidad fija anual . Datos registrales. T 112, L 112, F 15, S 8, H…
  4. 23/09/2021#6612650
    Ceses/DimisionesNombramientos
    DISNACKS PITIUS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ FERNANDEZ JOSE MARIA. Nombramientos. Adm. Solid.: RODRIGUEZ RIBAS MARTA. Datos registrales. T 112, L 112, F 15, S 8, H IB 5049, I/A 2 (14.09.21).

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

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 addresscalle Sant Josep, nº 3, Puig den Valls, ILLES BALEARS, SANTA EULALIA DEL RIO
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 4689 — are listed together.

Prospect this sectorAll companies in this sector