PADE PITIUSAS S.L.
Hoja IB13748· NIF B57960056
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/04/2016
- Directors :
- Cannalire Anna Maria, Vinci Paolo
Legal information
Legal information for PADE PITIUSAS S.L.
Activity
PADE PITIUSAS S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 6 April 2016. The Spanish commercial register has published 4 filings for this company, from 6 April 2016 to 10 January 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
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.
Directors and representatives
Directors
Current
- Cannalire Anna MariaSince 30/03/2016Administrador Solidario
- Vinci PaoloSince 30/03/2016Administrador Solidario
Former
- Caruso ChristianCeased on 02/01/2018Administrador Solidario
- Melzer ErikaCeased on 21/11/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2018· Registered 02/01/2018· I/A 3
- Ceses/DimisionesPublished 29/11/2016· Registered 21/11/2016· I/A 2
- ConstituciónPublished 06/04/2016· Registered 30/03/2016· I/A 1
- NombramientosPublished 06/04/2016· Registered 30/03/2016· I/A 1
Changes
- 10/01/2018Cambio de denominación social
PADE PITIUSAS, S.L.→PADE PITIUSAS S.L.
Capital · events
- 06/04/2016ConstituciónInitial 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)
- 10/01/2018#4686113Ceses/Dimisiones
PADE PITIUSAS S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: CARUSO CHRISTIAN. Datos registrales. T 302, L 301, F 92, S 8, H IB 13748, I/A 3 ( 2.01.18).
- 29/11/2016#4129907
Company name: PADE PITIUSAS, S.L.
Ceses/DimisionesPADE PITIUSAS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MELZER ERIKA. Datos registrales. T 302, L 301, F 91, S 8, H IB 13748, I/A 2 (21.11.16).
- 06/04/2016#3798983
Company name: PADE PITIUSAS, S.L.
ConstituciónNombramientosPADE PITIUSAS, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 11.03.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Activida…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.