ESENCIA PITIUSA SOCIEDAD LIMITADA

Hoja IB10239· NIF B57690703

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2010
Director :
Mari Mayans Ruiz Bartolome

Legal information

Legal information for ESENCIA PITIUSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185083056
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2010
Register referenceTomo 247 · Folio 141 · Hoja IB10239
Former names
ESENCIA PITIUSA, SOCIEDAD LIMITADA2011-02-25
StatusVigente

Activity

ESENCIA PITIUSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 20 December 2010. The Spanish commercial register has published 5 filings for this company, from 25 February 2011 to 4 January 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Fabricación, comercialización al por mayor y menor, distribución y venta de toda clase de bebidas, incluyendo las bebidas alcohólicas y espirituosas y sus posibles derivados, zumos naturales y análogos, así como su importación y exportación, y sus actividades complementarias.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ESENCIA PITIUSA SOCIE…Mari Mayans Ruiz BartolomeMari Mayans Ruiz Bar…AROMATICAS DE IBIZA, S.L.AROMATICAS DE IBIZA,…PRODUCTOS IBICENCOS, SOCIEDAD LIMITADAPRODUCTOS IBICENCOS,…NIF:B57585473NIF:B57585473INMUEBLES DE BALEARES SLINMUEBLES DE BALEARE…

Registered actos

  1. Cambio de domicilio socialPublished 04/01/2019· Registered 21/12/2018· I/A 3
  2. Ceses/DimisionesPublished 02/10/2017· Registered 22/09/2017· I/A 2
  3. NombramientosPublished 02/10/2017· Registered 22/09/2017· I/A 2
  4. ConstituciónPublished 25/02/2011· Registered 15/02/2011· I/A 1
  5. NombramientosPublished 25/02/2011· Registered 15/02/2011· I/A 1

Changes

  1. 04/01/2019Cambio de domicilio social

    C/ ANTONI JAUME, NUMERO, 8 bajos 07800 (EIVISSA)

  2. 02/10/2017Cambio de denominación social

    ESENCIA PITIUSA, SOCIEDAD LIMITADA→ESENCIA PITIUSA SOCIEDAD LIMITADA

Capital · events

  1. 25/02/2011Constitución
    Initial 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)

  1. 04/01/2019#10522265
    Cambio de domicilio social
    ESENCIA PITIUSA SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ ANTONI JAUME, NUMERO, 8 bajos 07800 (EIVISSA). Datos registrales. T 247, L 246, F 141, S 8, H IB 10239, I/A 3 (21.12.18).
  2. 02/10/2017#4559995
    Ceses/DimisionesNombramientos
    ESENCIA PITIUSA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: VERDERA MARI FRANCISCO JAVIER;VERDERA MARI MARIA LOURDES. Nombramientos. Adm. Unico: MARI MAYANS RUIZ BARTOLOME. Otros conceptos: Cambio del Organo de Administración: Adm…
  3. 25/02/2011#1091062

    Company name: ESENCIA PITIUSA, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    ESENCIA PITIUSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.12.10. Objeto social: Fabricación, comercialización al por mayor y menor, distribución y venta de toda clase de bebidas, incluyendo las bebidas alcohólicas y …

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 2010

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 addressC/ ANTONI JAUME, NUMERO, 8 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector