EUROPROYECTOS PITIUSOS, SOCIEDAD LIMITADA

Hoja IB6570

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Director :
Arus Castillo Francisco Javier

Legal information

Legal information for EUROPROYECTOS PITIUSOS, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 142 · Folio 208 · Hoja IB6570
StatusVigente

Activity

EUROPROYECTOS PITIUSOS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 2 June 2015 to 12 July 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

21 nodes Person Company
EUROPROYECTOS PITIUSO…Arus Castillo Francisco JavierArus Castillo Franci…SEA WIND SLSEA WIND SLCIRCULO ALFENUS SLCIRCULO ALFENUS SLSAFEHARBOUR ONE SLSAFEHARBOUR ONE SLHOTELERA EUROPA BENIDORM SAHOTELERA EUROPA BENI…PLAZA DE COLON INVERSIONES SICAV SAPLAZA DE COLON INVER…CLUB DE TENIS MASPALOMAS SOCIEDAD LIMITADACLUB DE TENIS MASPAL…SAHARA PROPCO, SOCIEDAD LIMITADASAHARA PROPCO, SOCIE…GRUR SOCIEDAD ANONIMAGRUR SOCIEDAD ANONIMAOTHERWAY INVESTMENTS SLOTHERWAY INVESTMENTS…HOTELES PORTINATX SOCIEDAD ANONIMAHOTELES PORTINATX SO…INVERSIONES INMOBILIARIAS OASIS RESORT SOCIEDAD LIMITADAINVERSIONES INMOBILI…PLAZA DE COLON INVERSIONES SIL SAPLAZA DE COLON INVER…GLOBAL PROSO SLGLOBAL PROSO SLLATER DEROSER SLLATER DEROSER SLPERCIVAL BOATS SAPERCIVAL BOATS SAAMBAR MANAGEMENT COMPANY SLAMBAR MANAGEMENT COM…TENERIFE ASSETS COMPANY SLTENERIFE ASSETS COMP…ROJAS BRAVO SAROJAS BRAVO SAECO RESORT SAN BLAS SLECO RESORT SAN BLAS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUROPROYECTOS PITIUSO…Real Estate San Miguel SReal Estate San Migu…

Beneficial owner (UBO)

Real Estate San Miguel S100 %

Individual · ultimate beneficial owner · since 24/06/2016

Beneficial owner network map

2 nodes Person Company
EUROPROYECTOS PITIUSO…Real Estate San Miguel SReal Estate San Migu…

Registered actos

  1. RevocacionesPublished 12/07/2016· Registered 05/07/2016· I/A 6
  2. NombramientosPublished 12/07/2016· Registered 05/07/2016· I/A 6
  3. Ceses/DimisionesPublished 12/07/2016· Registered 05/07/2016· I/A 5
  4. NombramientosPublished 12/07/2016· Registered 05/07/2016· I/A 5
  5. Modificaciones estatutariasPublished 12/07/2016· Registered 05/07/2016· I/A 5
  6. Declaración de unipersonalidadPublished 24/06/2016· Registered 16/06/2016· I/A 4
  7. Modificaciones estatutariasPublished 02/06/2015· Registered 25/05/2015· I/A 3

Timeline (BORME)

  1. 12/07/2016#3938228
    RevocacionesNombramientos
    EUROPROYECTOS PITIUSOS, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: JOSA CARBONELL MIGUEL. Nombramientos. Apoderado: AZORA GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE. Datos registrales. T 142, L 142, F 208, S 8, H IB 6570, I/A 6 ( 5.0…
  2. 12/07/2016#3938227
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROPROYECTOS PITIUSOS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GONZALEZ QUIRANT YOLANDA ANTONIA. Nombramientos. Adm. Unico: ARUS CASTILLO FRANCISCO JAVIER. Modificaciones estatutarias. Modificados los artículos 9, 11, 21, 22, …
  3. 24/06/2016#3914144
    Declaración de unipersonalidad
    EUROPROYECTOS PITIUSOS, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: REAL ESTATE SAN MIGUEL S.A. Datos registrales. T 142, L 142, F 207, S 8, H IB 6570, I/A 4 (16.06.16).
  4. 02/06/2015#3348443
    Modificaciones estatutarias
    EUROPROYECTOS PITIUSOS, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/4. Datos registrales. T 142, L 142, F 207, S 8, H IB 6570, I/A 3 (25.05.15).

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

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 addressIlles 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