GREY PITIUSAS SOCIEDAD LIMITADA

Hoja IB11935· NIF B57851420

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2014
Director :
Perez Araujo Sergio

Legal information

Legal information for GREY PITIUSAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185477164
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2014
Register referenceTomo 275 · Folio 198 · Hoja IB11935
Former names
GREY PITIUSAS, SOCIEDAD LIMITADA2014-03-20 → 2014-05-28
StatusVigente

Activity

GREY PITIUSAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 March 2014. The Spanish commercial register has published 4 filings for this company, from 20 March 2014 to 25 June 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

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 gestión.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GREY PITIUSAS SOCIEDA…Perez Araujo SergioPerez Araujo SergioGALAICO SERVICE IBIZA, SOCIEDAD LIMITADAGALAICO SERVICE IBIZ…REVESTIMIENTOS ARTUN SLREVESTIMIENTOS ARTUN…NIF:B57960981NIF:B57960981COCA IMPORTACIONES SACOCA IMPORTACIONES SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GREY PITIUSAS SOCIEDA…Rosberg Nico ErickRosberg Nico Erick

Beneficial owner (UBO)

Rosberg Nico Erick100 %

Individual · ultimate beneficial owner · since 28/05/2014

Beneficial owner network map

2 nodes Person Company
GREY PITIUSAS SOCIEDA…Rosberg Nico ErickRosberg Nico Erick

Registered actos

  1. Declaración de unipersonalidadPublished 28/05/2014· Registered 22/05/2014· I/A 2
  2. ConstituciónPublished 20/03/2014· Registered 12/03/2014· I/A 1
  3. NombramientosPublished 20/03/2014· Registered 12/03/2014· I/A 1

Changes

  1. 25/06/2018Cambio de denominación social

    GREY PITIUSAS, SOCIEDAD LIMITADA→GREY PITIUSAS SOCIEDAD LIMITADA

  2. 28/05/2014Declaración de unipersonalidad

    ROSBERG NICO ERICK

Capital · events

  1. 20/03/2014Constitución
    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. 25/06/2018#4938123
    GREY PITIUSAS SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 275, L 274, F 198, S 8, H IB 11935, I/A NM1 (11.06.18).
  2. 28/05/2014#2824292

    Company name: GREY PITIUSAS, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    GREY PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ROSBERG NICO ERICK. Datos registrales. T 275, L 274, F 198, S 8, H IB 11935, I/A 2 (22.05.14).
  3. 20/03/2014#2726357

    Company name: GREY PITIUSAS, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    GREY PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 11.03.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación…

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 2014

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/ JOAN MAYANS 6 1º (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector