DISCOVER PITIUSAS, SOCIEDAD LIMITADA

Hoja IB14946· NIF B16533044

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/08/2017
Directors :
Servicios Y Concesiones Maritimas Ibicencas Socied, SERVICIOS Y CONCESIONES MARITIMAS IBICENCAS SOCIEDAD ANONIMA

Legal information

Legal information for DISCOVER PITIUSAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186164570
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/08/2017
Register referenceTomo 323 · Folio 86 · Hoja IB14946
Former names
DISCOVER PITIUSAS SOCIEDAD LIMITADA2017-08-31 → 2021-06-10
StatusVigente

Activity

DISCOVER PITIUSAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 31 August 2017. The Spanish commercial register has published 7 filings for this company, from 31 August 2017 to 26 December 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestió.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Servicios Y Concesiones Maritimas Ibicencas Socied100 %

Individual · ultimate beneficial owner · since 10/06/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 26/12/2023· Registered 18/12/2023· I/A 5
  2. Ampliacion del objeto socialPublished 25/03/2022· Registered 18/03/2022· I/A 4
  3. Declaración de unipersonalidadPublished 10/06/2021· Registered 01/06/2021· I/A 3
  4. Ceses/DimisionesPublished 10/06/2021· Registered 01/06/2021· I/A 2
  5. NombramientosPublished 10/06/2021· Registered 01/06/2021· I/A 2
  6. ConstituciónPublished 31/08/2017· Registered 22/08/2017· I/A 1
  7. NombramientosPublished 31/08/2017· Registered 22/08/2017· I/A 1

Changes

  1. 25/03/2022Ampliación del objeto social

    15.- Actividades de las Agencias de Viajes.

  2. 25/03/2022Cambio de denominación social

    DISCOVER PITIUSAS SOCIEDAD LIMITADA→DISCOVER PITIUSAS, SOCIEDAD LIMITADA

  3. 10/06/2021Declaración de unipersonalidad

    SERVICIOS Y CONCESIONES MARITIMAS IBICENCAS SOCIED

Capital · events

  1. 31/08/2017Constitución
    Initial capital: 3 100,00 €

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. 26/12/2023#7854706
    Nombramientos
    DISCOVER PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: FUENTE ALEJANDRE FRANCISCO JAVIER. Datos registrales. T 323, L 321, F 86, S 8, H IB 14946, I/A 5 (18.12.23).
  2. 25/03/2022#6876790
    Ampliacion del objeto social
    DISCOVER PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliacion del objeto social. 15.- Actividades de las Agencias de Viajes. Datos registrales. T 323, L 321, F 86, S 8, H IB 14946, I/A 4 (18.03.22).
  3. 10/06/2021#6466892

    Company name: DISCOVER PITIUSAS SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    DISCOVER PITIUSAS SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SERVICIOS Y CONCESIONES MARITIMAS IBICENCAS SOCIED. Datos registrales. T 323, L 321, F 85, S 8, H IB 14946, I/A 3 ( 1.06.21).
  4. 10/06/2021#6466891

    Company name: DISCOVER PITIUSAS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    DISCOVER PITIUSAS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: SERVICIOS Y CONCESIONES MARITIMAS IBICENCAS SOCIED;YV DE TRANSPORTE Y TURISMO S.L. Nombramientos. Adm. Unico: SERVICIOS Y CONCESIONES MARITIMAS IBICENCAS SOCIED. Otros…
  5. 31/08/2017#4525422

    Company name: DISCOVER PITIUSAS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    DISCOVER PITIUSAS SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.06.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportac…

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 2017

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/ ARAGO, 71 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector