NAISI PITIUSAS, SOCIEDAD LIMITADA

Hoja IB12602· NIF B57903833

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2015
Director :
Randazzo Daniele

Legal information

Legal information for NAISI PITIUSAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185672058
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2015
Registro MercantilEIVISSA
Register referenceTomo 286 · Folio 202 · Hoja IB12602
Former names
NAISI PITIUSAS SOCIEDAD LIMITADA2018-05-16
StatusVigente

Activity

NAISI PITIUSAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 18 March 2015. The Spanish commercial register has published 5 filings for this company, from 18 March 2015 to 11 June 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

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

Authorised representatives

Current

Directors network map

2 nodes Person Company
NAISI PITIUSAS, SOCIE…Randazzo DanieleRandazzo Daniele

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAISI PITIUSAS, SOCIE…Randazzo DanieleRandazzo Daniele

Beneficial owner (UBO)

Randazzo Daniele100 %

Individual · ultimate beneficial owner · since 29/11/2016

Beneficial owner network map

2 nodes Person Company
NAISI PITIUSAS, SOCIE…Randazzo DanieleRandazzo Daniele

Registered actos

  1. NombramientosPublished 16/05/2018· Registered 04/05/2018· I/A 3
  2. Declaración de unipersonalidadPublished 29/11/2016· Registered 21/11/2016· I/A 2
  3. ConstituciónPublished 18/03/2015· Registered 09/03/2015· I/A 1
  4. NombramientosPublished 18/03/2015· Registered 09/03/2015· I/A 1

Changes

  1. 16/05/2018Cambio de denominación social

    NAISI PITIUSAS, SOCIEDAD LIMITADA→NAISI PITIUSAS SOCIEDAD LIMITADA

  2. 29/11/2016Declaración de unipersonalidad

    RANDAZZO DANIELE

Capital · events

  1. 18/03/2015Constitución
    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. 11/06/2026#9379019
    NAISI PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 256/2025. FIRME: SI, Fecha de resolución 27/05/2025. Auto de declaración de co…
  2. 16/05/2018#4879353

    Company name: NAISI PITIUSAS SOCIEDAD LIMITADA

    Nombramientos
    NAISI PITIUSAS SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MARTINI ALESSANDRO. Datos registrales. T 286, L 285, F 202, S 8, H IB 12602, I/A 3 ( 4.05.18).
  3. 29/11/2016#4129908
    Declaración de unipersonalidad
    NAISI PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RANDAZZO DANIELE. Datos registrales. T 286, L 285, F 202, S 8, H IB 12602, I/A 2 (21.11.16).
  4. 18/03/2015#3241010
    ConstituciónNombramientos
    NAISI PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 5.03.15. 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 2015

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 PEDRO MATUTES NOGUERA 59 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso22/10/2025
    ⚖️ MERCANTIL DE PALMA Nº 003Proc. 256/2025
    Judge: MARGARITA ISABEL POVEDA BERNALConclusion: insuficiencia de la masa activa

    AUTO DE CONCLUSIÓN DE CONCURSO

    ⬇ 44. EDICTO CONCLUSIÓN CONCURSO.pdf⬇ 42. AUTO CONCLUSIÓN CONCURSO - Fecha Res…⬇ Record (PDF)
    RPC-620881RPCLook it up in the RPC ↗
  2. Declaración de concurso27/05/2025
    ⚖️ Mercantil - 3Proc. 256/2025
    Judge: MARGARITA ISABEL POVEDA BERNALLiabilities: 51.204 €

    AUTO DE DECLARACIÓN DE CONCURSO

    ⬇ 9. EDICTO DECLARA CONCURSO.pdf⬇ 8. AUTO DECLARACIÓN CONCURSO SIN MASA.pdf⬇ Record (PDF)
    RPC-538975RPCLook it up in the RPC ↗
See the full case