PIRDEK TRADE, S.L.

Hoja IB14124· NIF B66739087

VigenteIlles Balears
Registered address :
Directors :
Pitiusa S, DIXON BLAZES SOCIEDAD LIMITADA, ROCA BORRAS IMMOBILIARIA SL

Legal information

Legal information for PIRDEK TRADE, S.L.

NIF
Hoja registral
IRUS1000185971781
Register referenceTomo 329 · Folio 155 · Hoja IB14124
Former names
PIRDEK TRADE S.L.2018-02-13 → 2020-07-06
StatusVigente

Activity

PIRDEK TRADE, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 16 filings for this company, from 3 August 2016 to 7 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • Novervel Xxi S100 %

    Individual · since 13/01/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Novervel Xxi S100 %

Individual · ultimate beneficial owner · since 13/01/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/11/2023· Registered 30/10/2023· I/A 13
  2. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 13
  3. Cambio de domicilio socialPublished 28/10/2021· Registered 20/10/2021· I/A 12
  4. NombramientosPublished 06/07/2020· Registered 22/06/2020· I/A 11
  5. NombramientosPublished 06/07/2020· Registered 22/06/2020· I/A 10
  6. RevocacionesPublished 06/07/2020· Registered 22/06/2020· I/A 9
  7. NombramientosPublished 13/07/2018· Registered 05/07/2018· I/A 8
  8. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 7
  9. Ceses/DimisionesPublished 13/02/2018· Registered 05/02/2018· I/A 6
  10. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 6
  11. Cambio de domicilio socialPublished 13/02/2018· Registered 05/02/2018· I/A 6
  12. Declaración de unipersonalidadPublished 13/01/2017· Registered 02/01/2017· I/A 3
  13. Ceses/DimisionesPublished 03/08/2016· Registered 27/07/2016· I/A 2
  14. NombramientosPublished 03/08/2016· Registered 27/07/2016· I/A 2
  15. Cambio de domicilio socialPublished 03/08/2016· Registered 27/07/2016· I/A 2

Changes

  1. 28/10/2021Cambio de domicilio social

    C/ JAUME I, s/n 2º-EDIFICIO ODYSSEUS 07817 (SANT JOSEP DE SA TALAIA)

  2. 13/02/2018Cambio de denominación social

    PIRDEK TRADE, S.L.→PIRDEK TRADE S.L.

  3. 13/02/2018Cambio de domicilio social

    C/ ATENAS, 30-SANT JORDI DE SES SALINES 07817 (SANT JOSEP DE SA TALAIA)

  4. 13/01/2017Declaración de unipersonalidad

    NOVERVEL XXI S

  5. 03/08/2016Cambio de domicilio social

    C/ ATENAS 30 - SANT JORDI DE SES SALINES (SANT JOSEP DE SA TALAIA)

Timeline (BORME)

  1. 07/11/2023#7780518
    Ceses/DimisionesNombramientos
    PIRDEK TRADE, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: ROCA BORRAS IMMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: PITIUSA S.A.R.L. Nombramientos. Adm. Unico: ROCA BORRAS IMMOBILIARIA SL. Otros conceptos: Se nombr…
  2. 28/10/2021#6658563
    Cambio de domicilio social
    PIRDEK TRADE, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ JAUME I, s/n 2º-EDIFICIO ODYSSEUS 07817 (SANT JOSEP DE SA TALAIA). Datos registrales. T 329, L 327, F 155, S 8, H IB 14124, I/A 12 (20.10.21).
  3. 06/07/2020#5930630

    Company name: PIRDEK TRADE S.L.

    Nombramientos
    PIRDEK TRADE S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: FRUTOS MULERO MARTA;JUAN NIETO JORGE JESUS. Datos registrales. T 329, L 327, F 154, S 8, H IB 14124, I/A 11 (22.06.20).
  4. 06/07/2020#5930629

    Company name: PIRDEK TRADE S.L.

    Nombramientos
    PIRDEK TRADE S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: FRUTOS MULERO MARTA;JUAN NIETO JORGE JESUS. Datos registrales. T 329, L 327, F 154, S 8, H IB 14124, I/A 10 (22.06.20).
  5. 06/07/2020#5930628

    Company name: PIRDEK TRADE S.L.

    Revocaciones
    PIRDEK TRADE S.L.(R.M. EIVISSA). Revocaciones. Apo.Sol.: ENCUENTRA MARTINEZ LUIS;JUAN NIETO JORGE JESUS;ENCUENTRA MARTINEZ LUIS;JUAN NIETO JORGE JESUS. Datos registrales. T 329, L 327, F 154, S 8, H IB 14124, I/A 9 (22.06.20).
  6. 13/07/2018#4965219

    Company name: PIRDEK TRADE S.L.

    Nombramientos
    PIRDEK TRADE S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: ENCUENTRA MARTINEZ LUIS;JUAN NIETO JORGE JESUS. Datos registrales. T 329, L 327, F 154, S 8, H IB 14124, I/A 8 ( 5.07.18).
  7. 13/02/2018#4742894

    Company name: PIRDEK TRADE S.L.

    Nombramientos
    PIRDEK TRADE S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: ENCUENTRA MARTINEZ LUIS;JUAN NIETO JORGE JESUS. Datos registrales. T 329, L 327, F 154, S 8, H IB 14124, I/A 7 ( 5.02.18).
  8. 13/02/2018#4742893

    Company name: PIRDEK TRADE S.L.

    Ceses/DimisionesNombramientosCambio de domicilio social
    PIRDEK TRADE S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: BAIGORRI MORENO-LUQUE ALEJANDRO;LOVACO RUIZ JORGE;MARTINEZ DOMINGUEZ SONIA. Nombramientos. Adm. Unico: PITIUSA S.A.R.L. Otros conceptos: Cambio del Organo de Administración: Administrad…
  9. 02/02/2017#4224875
    PIRDEK TRADE, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: PITIUSA S.A.R.L. Datos registrales. T 308, L 307, F 155, S 8, H IB 14124, I/A 4 (24.01.17).
  10. 13/01/2017#4187441
    Declaración de unipersonalidad
    PIRDEK TRADE, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: NOVERVEL XXI S.L. Datos registrales. T 308, L 307, F 155, S 8, H IB 14124, I/A 3 ( 2.01.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…
  11. 03/08/2016#3968079
    Ceses/DimisionesNombramientosCambio de domicilio social
    PIRDEK TRADE, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Unico: DIXON BLAZES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ATENAS 30 - SANT JORDI DE SES SALINES (SANT JOSEP DE SA TALAIA). Dato…

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAUME I, s/n 2º-EDIFICIO ODYSSEUS 07817 (SANT JOSEP DE SA TALAIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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