MICROCEMENTO PITIUSAS, SOCIEDAD LIMITADA

Hoja IB14305· NIF B57995417

Struck off · 26/10/2023Illes Balears
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2016
Former name :
CEMENT DESIGN IBIZA SOCIEDAD LIMITADA

Legal information

Legal information for MICROCEMENTO PITIUSAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186020656
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2016
Register referenceTomo 311 · Folio 214 · Hoja IB14305
Former names
CEMENT DESIGN IBIZA, SOCIEDAD LIMITADA2016-11-25
CEMENT DESIGN IBIZA SOCIEDAD LIMITADA2017-10-19 → 2018-10-01
MICROCEMENTO PITIUSAS SOCIEDAD LIMITADA2018-10-01
StatusLiquidada

Activity

MICROCEMENTO PITIUSAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 25 November 2016. The Spanish commercial register has published 12 filings for this company, from 25 November 2016 to 26 October 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

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

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Haro Tenllado Francisco100 %

Individual · ultimate beneficial owner · since 01/10/2018

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 26/10/2023· Registered 19/10/2023· I/A 5
  2. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 5
  3. DisoluciónPublished 26/10/2023· Registered 19/10/2023· I/A 5
  4. ExtinciónPublished 26/10/2023· Registered 19/10/2023· I/A 5
  5. Declaración de unipersonalidadPublished 01/10/2018· Registered 24/09/2018· I/A 4
  6. Ceses/DimisionesPublished 01/10/2018· Registered 24/09/2018· I/A 4
  7. NombramientosPublished 01/10/2018· Registered 24/09/2018· I/A 4
  8. Cambio de denominación socialPublished 01/10/2018· Registered 24/09/2018· I/A 3
  9. Ceses/DimisionesPublished 19/10/2017· Registered 10/10/2017· I/A 2
  10. NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 2
  11. ConstituciónPublished 25/11/2016· Registered 18/11/2016· I/A 1
  12. NombramientosPublished 25/11/2016· Registered 18/11/2016· I/A 1

Changes

  1. 26/10/2023Cambio de denominación social

    MICROCEMENTO PITIUSAS SOCIEDAD LIMITADA→MICROCEMENTO PITIUSAS, SOCIEDAD LIMITADA

  2. 26/10/2023Disolución
  3. 26/10/2023Extinción
  4. 01/10/2018Cambio de denominación social

    CEMENT DESIGN IBIZA SOCIEDAD LIMITADA→MICROCEMENTO PITIUSAS SOCIEDAD LIMITADA

  5. 01/10/2018Declaración de unipersonalidad

    HARO TENLLADO FRANCISCO

  6. 19/10/2017Cambio de denominación social

    CEMENT DESIGN IBIZA, SOCIEDAD LIMITADA→CEMENT DESIGN IBIZA SOCIEDAD LIMITADA

Capital · events

  1. 25/11/2016Constitución
    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. 26/10/2023#7763517
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MICROCEMENTO PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: HARO TENLLADO FRANCISCO. Adm. Unico: HARO TENLLADO FRANCISCO. Nombramientos. Liquidador: HARO TENLLADO FRANCISCO. Disolució…
  2. 01/10/2018#5067207

    Company name: MICROCEMENTO PITIUSAS SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MICROCEMENTO PITIUSAS SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: HARO TENLLADO FRANCISCO. Ceses/Dimisiones. Adm. Solid.: HARO TENLLADO FRANCISCO;PEREZ FERNANDEZ FRANCISCO. Nombramientos. Adm. Unico: HARO TENLLADO FR…
  3. 01/10/2018#5067206

    Company name: CEMENT DESIGN IBIZA SOCIEDAD LIMITADA

    Cambio de denominación social
    CEMENT DESIGN IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. MICROCEMENTO PITIUSAS SOCIEDAD LIMITADA. Datos registrales. T 311, L 310, F 214, S 8, H IB 14305, I/A 3 (24.09.18).
  4. 19/10/2017#4581568

    Company name: CEMENT DESIGN IBIZA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CEMENT DESIGN IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: HARO TENLLADO FRANCISCO;VERICAT SABATE MARTA. Nombramientos. Adm. Solid.: HARO TENLLADO FRANCISCO;PEREZ FERNANDEZ FRANCISCO. Otros conceptos: Cambio del Organo de Ad…
  5. 25/11/2016#4125528

    Company name: CEMENT DESIGN IBIZA, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    CEMENT DESIGN IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 15.11.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y expor…

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 2016

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 addressAVDA IGNACIO WALLIS 35 LOCAL 3 (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 — Revestimiento de suelos y paredes — are listed together.

Prospect this sectorAll companies in this sector