LOIVE PITIUSAS, SOCIEDAD LIMITADA
Hoja IB20088· NIF B13949524
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 750,00 €
- Incorporation :
- 28/06/2023
- Director :
- Hobo Roosmarijn
Legal information
Legal information for LOIVE PITIUSAS, SOCIEDAD LIMITADA
Activity
LOIVE PITIUSAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 June 2023. The Spanish commercial register has published 6 filings for this company, from 28 June 2023 to 7 February 2024, across 5 distinct types of filing. Its registered share capital is 3 750,00 €.
Corporate purpose
la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial los siguientes: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Act.
Directors and representatives
Directors
Current
- Hobo RoosmarijnSince 22/06/2023Administrador Único
Directors network map
Cap table · shareholdings
- Hobo Roosmarijn100 %
Individual · since 28/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hobo Roosmarijn100 %
Individual · ultimate beneficial owner · since 28/06/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/02/2024· Registered 31/01/2024· I/A 2
- Modificaciones estatutariasPublished 07/02/2024· Registered 31/01/2024· I/A 2
- ConstituciónPublished 28/06/2023· Registered 22/06/2023· I/A 1
- Declaración de unipersonalidadPublished 28/06/2023· Registered 22/06/2023· I/A 1
- NombramientosPublished 28/06/2023· Registered 22/06/2023· I/A 1
Changes
- 07/02/2024Modificaciones estatutarias
- 28/06/2023Declaración de unipersonalidad
HOBO ROOSMARIJN
Capital · events
- 07/02/2024Ampliación de capitalResulting capital: 3 750,00 € (+750,00 €)
- 28/06/2023ConstituciónInitial 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)
- 07/02/2024#7919351
LOIVE PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 397, L 395, F 201, S 8, H IB 20088, I/A 3 (31.01.24).
- 07/02/2024#7919350Ampliación de capitalModificaciones estatutarias
LOIVE PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Articulo 4..- El capital social se fija en TRES MIL SETECIENT… - 28/06/2023#7600320ConstituciónDeclaración de unipersonalidadNombramientos
LOIVE PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 19.06.23. Objeto social: la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.