HOUSELAND PITIUSA SOCIEDAD LIMITADA
Hoja IB15204· NIF B16553240
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/01/2018
- Director :
- Vandenbosch-Lacroix Gilles Lionel Patric
Legal information
Legal information for HOUSELAND PITIUSA SOCIEDAD LIMITADA
Activity
HOUSELAND PITIUSA 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 24 January 2018. The Spanish commercial register has published 4 filings for this company, from 24 January 2018 to 12 April 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1. Promoción inmobiliaria, compra y venta de inmuebles, alquiler de viviendas y alquileres extrahoteleros, consultoría y servicios de gestión inmobiliarios. Todo lo relacionado con temas inmobiliarios. 2. Prestación de servicios propios de la hostelería. 3. Construcción, promoción y asesoramiento in.
Directors and representatives
Directors
Current
- Vandenbosch-Lacroix Gilles Lionel PatricSince 16/01/2018Administrador Solidario
Former
- Sanchez Guzman EduardoCeased on 28/03/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vandenbosch- Lacroix Gilles Lionel Patric100 %
Individual · ultimate beneficial owner · since 24/01/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/04/2018· Registered 28/03/2018· I/A 2
- ConstituciónPublished 24/01/2018· Registered 16/01/2018· I/A 1
- Declaración de unipersonalidadPublished 24/01/2018· Registered 16/01/2018· I/A 1
- NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 1
Changes
- 24/01/2018Declaración de unipersonalidad
VANDENBOSCH- LACROIX GILLES LIONEL PATRIC
Capital · events
- 24/01/2018ConstituciónInitial 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)
- 12/04/2018#4835073Ceses/Dimisiones
HOUSELAND PITIUSA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SANCHEZ GUZMAN EDUARDO. Datos registrales. T 328, L 326, F 143, S 8, H IB 15204, I/A 2 (28.03.18).
- 24/01/2018#4709678ConstituciónDeclaración de unipersonalidadNombramientos
HOUSELAND PITIUSA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 4.12.17. Objeto social: 1. Promoción inmobiliaria, compra y venta de inmuebles, alquiler de viviendas y alquileres extrahoteleros, consultoría y servicios de ge…
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 2018
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.