MARGHERITA PITIUSAS SOCIEDAD LIMITADA
Hoja IB11323· NIF B57792756
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 21/03/2013
- Director :
- Schiavone Eugenio
Legal information
Legal information for MARGHERITA PITIUSAS SOCIEDAD LIMITADA
Activity
MARGHERITA PITIUSAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 March 2013. The Spanish commercial register has published 8 filings for this company, from 21 March 2013 to 26 October 2017, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
La explotación de bares, cafeterías, restaurantes, y servicios de restauración; la creación y comercio de productos y servicios relacionados con la información, publicidad, merchandasing, comunicación, turismo y comercio.
Directors and representatives
Directors
Current
- Schiavone EugenioSince 04/11/2015Administrador Único
Former
- Schiavone GiovanniCeased on 04/11/2015Administrador Único
Directors network map
Cap table · shareholdings
- Schiavone Giovanni100 %
Individual · since 21/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Schiavone Giovanni100 %
Individual · ultimate beneficial owner · since 21/03/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/10/2017· Registered 17/10/2017· I/A 5
- Ceses/DimisionesPublished 16/11/2015· Registered 04/11/2015· I/A 4
- NombramientosPublished 16/11/2015· Registered 04/11/2015· I/A 4
- Ampliación de capitalPublished 20/05/2013· Registered 10/05/2013· I/A 2
- ConstituciónPublished 21/03/2013· Registered 08/03/2013· I/A 1
- Declaración de unipersonalidadPublished 21/03/2013· Registered 08/03/2013· I/A 1
- NombramientosPublished 21/03/2013· Registered 08/03/2013· I/A 1
Changes
- 26/10/2017Cambio de denominación social
MARGHERITA PITIUSAS, SOCIEDAD LIMITADA→MARGHERITA PITIUSAS SOCIEDAD LIMITADA
- 21/03/2013Declaración de unipersonalidad
SCHIAVONE GIOVANNI
Capital · events
- 26/10/2017Ampliación de capitalResulting capital: 100 000,00 € (+85 000,00 €)
- 20/05/2013Ampliación de capitalResulting capital: 15 000,00 € (+10 000,00 €)
- 21/03/2013ConstituciónInitial capital: 5 000,00 €
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)
- 26/10/2017#4593141Ampliación de capital
MARGHERITA PITIUSAS SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 265, L 264, F 219, S 8, H IB 11323, I/A 5 (17.10.17).
- 16/11/2015#3584457
Company name: MARGHERITA PITIUSAS, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosMARGHERITA PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SCHIAVONE GIOVANNI. Nombramientos. Adm. Unico: SCHIAVONE EUGENIO. Datos registrales. T 265, L 264, F 219, S 8, H IB 11323, I/A 4 ( 4.11.15).
- 20/05/2013#2277982
Company name: MARGHERITA PITIUSAS, SOCIEDAD LIMITADA
MARGHERITA PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 265, L 264, F 219, S 8, H IB 11323, I/A 3 (10.05.13).
- 20/05/2013#2277981
Company name: MARGHERITA PITIUSAS, SOCIEDAD LIMITADA
Ampliación de capitalMARGHERITA PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 265, L 264, F 219, S 8, H IB 11323, I/A 2 (10.05.13).
- 21/03/2013#2185911
Company name: MARGHERITA PITIUSAS, SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosMARGHERITA PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 5.02.13. Objeto social: La explotación de bares, cafeterías, restaurantes, y servicios de restauración; la creación y comercio de productos y servicios relac…
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 2013
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.