NAEC PITIUSAS SOCIEDAD LIMITADA

Hoja IB12327· NIF B57878324

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2014
Director :
Ortega Lopez Alejandro

Legal information

Legal information for NAEC PITIUSAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185604348
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2014
Registro MercantilEIVISSA
Register referenceTomo 282 · Folio 84 · Hoja IB12327
Former names
NAEC PITIUSAS, SOCIEDAD LIMITADA2014-10-01 → 2017-01-11
StatusVigente

Activity

NAEC PITIUSAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 1 October 2014. The Spanish commercial register has published 7 filings for this company, from 1 October 2014 to 30 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
NAEC PITIUSAS SOCIEDA…Ortega Lopez AlejandroOrtega Lopez Alejand…ACC GESTION Y DESAROLLOS SOCIEDAD LIMITADAACC GESTION Y DESARO…IBIMAR 2015, SOCIEDAD LIMITADAIBIMAR 2015, SOCIEDA…BODEGA OJO DE IBIZA, SOCIEDAD LIMITADABODEGA OJO DE IBIZA,…THE WHITE 2021 SOCIEDAD LIMITADATHE WHITE 2021 SOCIE…PROMOCIONES CALLE SOROLLA, SOCIEDAD LIMITADAPROMOCIONES CALLE SO…IBIZA PROMOCIONES FLEMING, S.L.IBIZA PROMOCIONES FL…DAEMON4, SOCIEDAD DE RESPONSABILIDAD LIMITADADAEMON4, SOCIEDAD DE…NIF:B01942598NIF:B01942598NIF:B67713966NIF:B67713966NIF:B72519986NIF:B72519986DISTRIBUIDORA ALAMA SLDISTRIBUIDORA ALAMA …ESTACION DE SERVICIO ES COLL D'ES PI SLESTACION DE SERVICIO…

Registered actos

  1. Cambio de domicilio socialPublished 30/09/2020· Registered 24/09/2020· I/A 5
  2. NombramientosPublished 11/01/2017· Registered 02/01/2017· I/A 4
  3. Cambio de domicilio socialPublished 16/09/2016· Registered 09/09/2016· I/A 3
  4. Ceses/DimisionesPublished 01/09/2015· Registered 24/08/2015· I/A 2
  5. NombramientosPublished 01/09/2015· Registered 24/08/2015· I/A 2
  6. ConstituciónPublished 01/10/2014· Registered 22/09/2014· I/A 1
  7. NombramientosPublished 01/10/2014· Registered 22/09/2014· I/A 1

Changes

  1. 30/09/2020Cambio de denominación social

    NAEC PITIUSAS, SOCIEDAD LIMITADA→NAEC PITIUSAS SOCIEDAD LIMITADA

  2. 30/09/2020Cambio de domicilio social

    AVDA ESPAÑA

  3. 16/09/2016Cambio de domicilio social

    AVDA ESPAÑA, NUMERO 76 BAJO - 07800 (EIVISSA)

Capital · events

  1. 01/10/2014Constitución
    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. 30/09/2020#6054338
    Cambio de domicilio social
    NAEC PITIUSAS SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. AVDA ESPAÑA. NUMERO, 4 2º A 07800 (EIVISSA). Datos registrales. T 282, L 281, F 84, S 8, H IB 12327, I/A 5 (24.09.20).
  2. 11/01/2017#4182600

    Company name: NAEC PITIUSAS, SOCIEDAD LIMITADA

    Nombramientos
    NAEC PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PALAO SERRANO RAMON. Datos registrales. T 282, L 281, F 84, S 8, H IB 12327, I/A 4 ( 2.01.17).
  3. 16/09/2016#4026260

    Company name: NAEC PITIUSAS, SOCIEDAD LIMITADA

    Cambio de domicilio social
    NAEC PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. AVDA ESPAÑA, NUMERO 76 BAJO - 07800 (EIVISSA). Datos registrales. T 282, L 281, F 84, S 8, H IB 12327, I/A 3 ( 9.09.16).
  4. 01/09/2015#3482618

    Company name: NAEC PITIUSAS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    NAEC PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ORTEGA LOPEZ ALEJANDRO;PALAO SERRANO RAMON. Nombramientos. Adm. Unico: ORTEGA LOPEZ ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  5. 01/10/2014#2989769

    Company name: NAEC PITIUSAS, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    NAEC PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 18.09.14. 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 addressAVDA ESPAÑA, 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector