PEVIAN, SOCIEDAD LIMITADA

Hoja IB477· NIF B07229685

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Margui Fabra Xavier, Requena Serra Roger

Legal information

Legal information for PEVIAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183625967
Legal formSociedad Limitada (SL)
Register referenceTomo 11 · Folio 8 · Hoja IB477
Former names
PEVIAN SOCIEDAD LIMITADA2020-10-22
StatusVigente

Activity

PEVIAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 7 March 2013 to 30 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

44 nodes Person Company
PEVIAN, SOCIEDAD LIMI…Margui Fabra XavierMargui Fabra XavierRequena Serra RogerRequena Serra RogerCALA BASSA BEACH CLUB, S.L.CALA BASSA BEACH CLU…CALA BASSA BEACH CLUB LA MARINA, S.L.CALA BASSA BEACH CLU…SA CALMA TALAMANCA PITIUSAS, SOCIEDAD LIMITADASA CALMA TALAMANCA P…PORT DES TORRENT BEACH CLUB, SOCIEDAD LIMITADAPORT DES TORRENT BEA…CAFETERIA EBUSUS, SOCIEDAD LIMITADACAFETERIA EBUSUS, SO…CALA BASSA BEACH CLUB CHIRINGUITO, SOCIEDAD LIMITADACALA BASSA BEACH CLU…CALA BASSA BEACH CLUB COMPRAS, SOCIEDAD LIMITADACALA BASSA BEACH CLU…ES RACO BUILDINGS, SOCIEDAD LIMITADAES RACO BUILDINGS, S…CBBC MANAGEMENT, S.L.CBBC MANAGEMENT, S.L.CBBC RESORTS, SOCIEDAD DE RESPONSABILIDAD LIMITADACBBC RESORTS, SOCIED…ÑORA BEACH, S.L.ÑORA BEACH, S.L.THE AMOROUS PROJECT IBIZA, S.L.THE AMOROUS PROJECT …NIF:B16514861NIF:B16514861NIF:B16533226NIF:B16533226NIF:B16570145NIF:B16570145NIF:B16572687NIF:B16572687NIF:B16767006NIF:B16767006NIF:B44561777NIF:B44561777NIF:B57829731NIF:B57829731NIF:B57916306NIF:B57916306NAUTIC CONTACT SYSTEM SPAIN SLNAUTIC CONTACT SYSTE…MONNABER NOU SAMONNABER NOU SADIKA MALLORCA SLDIKA MALLORCA SLPROMOCIONES REQUENA SERRA SLPROMOCIONES REQUENA …VIVIRBSHEFA SERVICIOS INTEGRALES S.LVIVIRBSHEFA SERVICIO…VIVIRBSHEFA SERVICIOS INTEGRALES, SOCIEDAD LIMITADAVIVIRBSHEFA SERVICIO…NISEA SERVEIS, S.L.NISEA SERVEIS, S.L.JET EXTREME, S.L.JET EXTREME, S.L.TOT FUN, SOCIEDAD LIMITADATOT FUN, SOCIEDAD LI…CAREMA INVERSIONES PITIUSAS, S.L.CAREMA INVERSIONES P…JORSX MOTOS ACUATICAS, S.L.JORSX MOTOS ACUATICA…NIF:B07944887NIF:B07944887NIF:B35515659NIF:B35515659NIF:B35526896NIF:B35526896NIF:B57268476NIF:B57268476NIF:B59728667NIF:B59728667NIF:B67330761NIF:B67330761SERVICIOS AUDIOVISUALES DE MALLORCA SLSERVICIOS AUDIOVISUA…QUERALT SPORT SOCIEDAD LIMITADAQUERALT SPORT SOCIED…NISEA SERVEIS SOCIEDAD LIMITADANISEA SERVEIS SOCIED…SOUTH BEACH EXPLOTADORA SLSOUTH BEACH EXPLOTAD…

Registered actos

  1. Modificaciones estatutariasPublished 30/01/2024· Registered 22/01/2024· I/A 10
  2. NombramientosPublished 09/05/2022· Registered 03/05/2022· I/A 9
  3. Cambio de domicilio socialPublished 22/10/2020· Registered 15/10/2020· I/A 8
  4. Ceses/DimisionesPublished 22/05/2014· Registered 12/05/2014· I/A 7
  5. NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 7
  6. Modificaciones estatutariasPublished 22/05/2014· Registered 12/05/2014· I/A 7
  7. Cambio de domicilio socialPublished 22/05/2014· Registered 12/05/2014· I/A 7
  8. RevocacionesPublished 22/05/2014· Registered 12/05/2014· I/A 6
  9. NombramientosPublished 29/04/2013· Registered 19/04/2013· I/A 5
  10. Ceses/DimisionesPublished 07/03/2013· Registered 26/02/2013· I/A 4
  11. NombramientosPublished 07/03/2013· Registered 26/02/2013· I/A 4

Changes

  1. 30/01/2024Modificaciones estatutarias
  2. 22/10/2020Cambio de denominación social

    PEVIAN, SOCIEDAD LIMITADA→PEVIAN SOCIEDAD LIMITADA

  3. 22/10/2020Cambio de domicilio social

    VIA PUNICA, NUMERO, 34 bajo 07800 (EIVISSA)

  4. 22/05/2014Cambio de domicilio social

    CTRA SAN JUAN Km 1,8 - POLIGONO INDUSTRIAL CAN BER (EIVISSA)

  5. 22/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2024#7902849
    Modificaciones estatutarias
    PEVIAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo 29º.- El cargo de Administrador será retribuido. Los Administradores tendrán como retribución la cantidad fije que en cada ejercicio. les señale la Junta General. Datos re…
  2. 09/05/2022#6948365
    Nombramientos
    PEVIAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: STANEVA DIMITROVA ELITSA IVANOVA. Datos registrales. T 11, L 11, F 8, S 8, H IB 477, I/A 9 ( 3.05.22).
  3. 22/10/2020#6082599

    Company name: PEVIAN SOCIEDAD LIMITADA

    Cambio de domicilio social
    PEVIAN SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. VIA PUNICA, NUMERO, 34 bajo 07800 (EIVISSA). Datos registrales. T 11, L 11, F 8, S 8, H IB 477, I/A 8 (15.10.20).
  4. 22/05/2014#2813593
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PEVIAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RIUS GUASCH MERCE. Nombramientos. Adm. Solid.: REQUENA SERRA ROGER;MARGUI FABRA XAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
  5. 22/05/2014#2813592
    Revocaciones
    PEVIAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: RIUS BARGALLO ANTONIO. Datos registrales. T 11, L 11, F 7, S 8, H IB 477, I/A 6 (12.05.14).
  6. 29/04/2013#2250233
    Nombramientos
    PEVIAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: RIUS BARGALLO ANTONIO. Datos registrales. T 11, L 11, F 7, S 8, H IB 477, I/A 5 (19.04.13).
  7. 07/03/2013#2164732
    Ceses/DimisionesNombramientos
    PEVIAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RIUS BARGALLO ANTONIO. Nombramientos. Adm. Unico: RIUS GUASCH MERCE. Datos registrales. T 11, L 11, F 7, S 8, H IB 477, I/A 4 (26.02.13).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVIA PUNICA, NUMERO, 34 bajo 07800 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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