GESTIONES PITIUSAS, SOCIEDAD LIMITADA

Hoja IB16144· NIF B16626368

VigenteIlles Balears
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2019
Director :
Rodriguez Menchero Miguel Angel

Legal information

Legal information for GESTIONES PITIUSAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186441667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2019
Register referenceTomo 345 · Folio 117 · Hoja IB16144
Former names
GESTIONES PITIUSAS SOCIEDAD LIMITADA2019-04-25 → 2020-07-20
StatusVigente

Activity

GESTIONES PITIUSAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 15 April 2019. The Spanish commercial register has published 7 filings for this company, from 25 April 2019 to 2 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

Organización de convenciones y ferias de muestras.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

29 nodes Person Company
GESTIONES PITIUSAS, S…Rodriguez Menchero Miguel AngelRodriguez Menchero M…CARISMA VIP SERVICE SOCIEDAD LIMITADACARISMA VIP SERVICE …IBIVIP SOCIEDAD LIMITADAIBIVIP SOCIEDAD LIMI…GOVIP IBIZA SOCIEDAD LIMITADAGOVIP IBIZA SOCIEDAD…BETIDUEN SLBETIDUEN SLMENDIDUKI SLMENDIDUKI SLMENDICARLUX SLMENDICARLUX SLAUTOSOILUX SLAUTOSOILUX SLLUXONACAR SLLUXONACAR SLIZANEDERRA SLIZANEDERRA SLETXESULUR SLETXESULUR SLZMIX GLOBAL SLZMIX GLOBAL SLQXZONE SLQXZONE SLQKMAIN INTEGRAL SLQKMAIN INTEGRAL SLXPUZ SLXPUZ SLASISTENCIA Y AYUDA DISPROSIO SLASISTENCIA Y AYUDA D…GRUFIUM MAQUINARIA ELECTRONICA SLGRUFIUM MAQUINARIA E…AMALFI PAISAJISMO SLAMALFI PAISAJISMO SLPUBLICIDAD CYPHERCO SLPUBLICIDAD CYPHERCO …ARQUITECTURA NATURAL ZURMORIL SLARQUITECTURA NATURAL…EVENTOS SINGULARES LUCINALA SLEVENTOS SINGULARES L…ABERFURA MAQUINARIA PESADA SLABERFURA MAQUINARIA …MAQUINARIA ELECTRONICA YADISEMA SLMAQUINARIA ELECTRONI…MAQUINARIA Y HERRAMIENTAS LOPICRAC SLMAQUINARIA Y HERRAMI…EVENTOS GALUXEA SLEVENTOS GALUXEA SLWAOMBUL SLWAOMBUL SLFLIXTRAP SLFLIXTRAP SLCENTRO RADIOLOGICO MANACOR SLCENTRO RADIOLOGICO M…

Cap table · shareholdings

Shareholders network map

28 nodes Person Company
GESTIONES PITIUSAS, S…Gonzalez Gonzalez JuanGonzalez Gonzalez Ju…EVENTOS PITIUSOS SOCIEDAD LIMITADAEVENTOS PITIUSOS SOC…CARISMA VIP SERVICE SOCIEDAD LIMITADACARISMA VIP SERVICE …IBIVIP SOCIEDAD LIMITADAIBIVIP SOCIEDAD LIMI…GOVIP IBIZA SOCIEDAD LIMITADAGOVIP IBIZA SOCIEDAD…ELURJOKOA SLELURJOKOA SLBIZIDOAN SLBIZIDOAN SLARGIURTUBIA SLARGIURTUBIA SLBEGISUTE SLBEGISUTE SLBETIDUEN SLBETIDUEN SLMENDIDUKI SLMENDIDUKI SLMENDICARLUX SLMENDICARLUX SLAUTOSOILUX SLAUTOSOILUX SLZEZIRALE SLZEZIRALE SLLUXONACAR SLLUXONACAR SLIZANEDERRA SLIZANEDERRA SLETXESULUR SLETXESULUR SLWOXZO SLWOXZO SLZMIX GLOBAL SLZMIX GLOBAL SLQKMAIN INTEGRAL SLQKMAIN INTEGRAL SLXPUZ SLXPUZ SLAMALFI PAISAJISMO SLAMALFI PAISAJISMO SLPUBLICIDAD CYPHERCO SLPUBLICIDAD CYPHERCO …ABERFURA MAQUINARIA PESADA SLABERFURA MAQUINARIA …MAQUINARIA ELECTRONICA YADISEMA SLMAQUINARIA ELECTRONI…JUAN GONZALEZ CALEFACCION Y FONTANERIA SOCIEDAD LIMITADAJUAN GONZALEZ CALEFA…PIRICARS HUESCA SOCIEDAD LIMITADAPIRICARS HUESCA SOCI…

Beneficial owner (UBO)

Gonzalez Gonzalez Juan100 %

Individual · ultimate beneficial owner · since 25/04/2019

Beneficial owner network map

28 nodes Person Company
GESTIONES PITIUSAS, S…Gonzalez Gonzalez JuanGonzalez Gonzalez Ju…EVENTOS PITIUSOS SOCIEDAD LIMITADAEVENTOS PITIUSOS SOC…CARISMA VIP SERVICE SOCIEDAD LIMITADACARISMA VIP SERVICE …IBIVIP SOCIEDAD LIMITADAIBIVIP SOCIEDAD LIMI…GOVIP IBIZA SOCIEDAD LIMITADAGOVIP IBIZA SOCIEDAD…ELURJOKOA SLELURJOKOA SLBIZIDOAN SLBIZIDOAN SLARGIURTUBIA SLARGIURTUBIA SLBEGISUTE SLBEGISUTE SLBETIDUEN SLBETIDUEN SLMENDIDUKI SLMENDIDUKI SLMENDICARLUX SLMENDICARLUX SLAUTOSOILUX SLAUTOSOILUX SLZEZIRALE SLZEZIRALE SLLUXONACAR SLLUXONACAR SLIZANEDERRA SLIZANEDERRA SLETXESULUR SLETXESULUR SLWOXZO SLWOXZO SLZMIX GLOBAL SLZMIX GLOBAL SLQKMAIN INTEGRAL SLQKMAIN INTEGRAL SLXPUZ SLXPUZ SLAMALFI PAISAJISMO SLAMALFI PAISAJISMO SLPUBLICIDAD CYPHERCO SLPUBLICIDAD CYPHERCO …ABERFURA MAQUINARIA PESADA SLABERFURA MAQUINARIA …MAQUINARIA ELECTRONICA YADISEMA SLMAQUINARIA ELECTRONI…JUAN GONZALEZ CALEFACCION Y FONTANERIA SOCIEDAD LIMITADAJUAN GONZALEZ CALEFA…PIRICARS HUESCA SOCIEDAD LIMITADAPIRICARS HUESCA SOCI…

Registered actos

  1. RevocacionesPublished 02/01/2023· Registered 21/12/2022· I/A 4
  2. Ceses/DimisionesPublished 20/07/2020· Registered 06/07/2020· I/A 3
  3. NombramientosPublished 20/07/2020· Registered 06/07/2020· I/A 3
  4. NombramientosPublished 02/07/2019· Registered 26/06/2019· I/A 2
  5. ConstituciónPublished 25/04/2019· Registered 16/04/2019· I/A 1
  6. Declaración de unipersonalidadPublished 25/04/2019· Registered 16/04/2019· I/A 1
  7. NombramientosPublished 25/04/2019· Registered 16/04/2019· I/A 1

Changes

  1. 02/01/2023Cambio de denominación social

    GESTIONES PITIUSAS SOCIEDAD LIMITADA→GESTIONES PITIUSAS, SOCIEDAD LIMITADA

  2. 25/04/2019Declaración de unipersonalidad

    GONZALEZ GONZALEZ JUAN

Capital · events

  1. 25/04/2019Constitución
    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. 02/01/2023#10562458
    Revocaciones
    GESTIONES PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: LOPEZ CASTELLO PABLO. Datos registrales. T 345, L 343, F 117, S 8, H IB 16144, I/A 4 (21.12.22).
  2. 20/07/2020#5954855

    Company name: GESTIONES PITIUSAS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    GESTIONES PITIUSAS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ JUAN. Nombramientos. Adm. Unico: RODRIGUEZ MENCHERO MIGUEL ANGEL. Datos registrales. T 345, L 343, F 117, S 8, H IB 16144, I/A 3 ( 6.07.20).
  3. 02/07/2019#5472949

    Company name: GESTIONES PITIUSAS SOCIEDAD LIMITADA

    Nombramientos
    GESTIONES PITIUSAS SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: LOPEZ CASTELLO PABLO. Datos registrales. T 345, L 343, F 116, S 8, H IB 16144, I/A 2 (26.06.19).
  4. 25/04/2019#5370519

    Company name: GESTIONES PITIUSAS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTIONES PITIUSAS SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 15.04.19. Objeto social: Organización de convenciones y ferias de muestras. Domicilio: C/ DAMASO ALONSO, 4 07819 (SANTA EULALIA DEL RIO). Capital: 3.000,00 Eur…

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 2019

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/ DAMASO ALONSO, 4 07819 (SANTA EULALIA DEL RIO), 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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector