PIETRUS ABSOLUTE SOCIEDAD LIMITADA

Hoja IM6080· NIF B57881922

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/11/2014
Director :
Jordi Petrus Pedro Luis

Legal information

Legal information for PIETRUS ABSOLUTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221125129
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/11/2014
Register referenceTomo 146 · Folio 213 · Hoja IM6080
StatusVigente

Activity

PIETRUS ABSOLUTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 November 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La Sociedad tiene por objeto: La adquisición de participaciones o acciones sociales, obligaciones o bonos en otras sociedades o en aquellas sociedades promovidas por la propia sociedad, así como participar con otra u otras sociedades en la constitución de una nueva sociedad . . .

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
PIETRUS ABSOLUTE SOCI…Jordi Petrus Pedro LuisJordi Petrus Pedro L…ROCKET HOTELS SOCIEDAD LIMITADAROCKET HOTELS SOCIED…NIF:B57882052NIF:B57882052URBALEAR SOCIEDAD LIMITADAURBALEAR SOCIEDAD LI…VORTRAG GROUP PATRIMONIAL SOCIEDAD LIMITADAVORTRAG GROUP PATRIM…GRUPO MOM HOTELERIA Y RESTAURACION SOCIEDAD LIMITADAGRUPO MOM HOTELERIA …OIO INVESTMENT POSSIBILITIES SOCIEDAD LIMITADAOIO INVESTMENT POSSI…GRUPO DE GESTION E INVERSION WORDING SOCIEDAD LIMITADAGRUPO DE GESTION E I…OPENROCK SOCIEDAD LIMITADAOPENROCK SOCIEDAD LI…JURIDICE URBANISMO Y TERRITORIO SOCIEDAD LIMITADAJURIDICE URBANISMO Y…LEPALAIS JURIDICE SLLEPALAIS JURIDICE SLPUERTO MAGONIS SLPUERTO MAGONIS SLNIF:B25996141NIF:B25996141NIF:B57745499NIF:B57745499S.F.T. INTERNATIONAL ESPAÑA SLS.F.T. INTERNATIONAL…FECEMAR SLFECEMAR SLINMOBILIARIA PLAYA PALMA SOCIEDAD ANONIMAINMOBILIARIA PLAYA P…PROYDISCO SLPROYDISCO SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PIETRUS ABSOLUTE SOCI…Jordi Petrus Pedro LuisJordi Petrus Pedro L…GRUPO MOM HOTELERIA Y RESTAURACION SOCIEDAD LIMITADAGRUPO MOM HOTELERIA …OIO INVESTMENT POSSIBILITIES SOCIEDAD LIMITADAOIO INVESTMENT POSSI…PUERTO MAGONIS SLPUERTO MAGONIS SLLEPALAIS JURIDICE SLLEPALAIS JURIDICE SL

Beneficial owner (UBO)

Jordi Petrus Pedro Luis100 %

Individual · ultimate beneficial owner · since 21/11/2014

Beneficial owner network map

6 nodes Person Company
PIETRUS ABSOLUTE SOCI…Jordi Petrus Pedro LuisJordi Petrus Pedro L…GRUPO MOM HOTELERIA Y RESTAURACION SOCIEDAD LIMITADAGRUPO MOM HOTELERIA …OIO INVESTMENT POSSIBILITIES SOCIEDAD LIMITADAOIO INVESTMENT POSSI…PUERTO MAGONIS SLPUERTO MAGONIS SLLEPALAIS JURIDICE SLLEPALAIS JURIDICE SL

Registered actos

  1. ConstituciónPublished 21/11/2014· Registered 29/10/2014· I/A 1
  2. Declaración de unipersonalidadPublished 21/11/2014· Registered 29/10/2014· I/A 1
  3. NombramientosPublished 21/11/2014· Registered 29/10/2014· I/A 1

Changes

  1. 21/11/2014Declaración de unipersonalidad

    JORDI PETRUS PEDRO LUIS

Capital · events

  1. 21/11/2014Constitución
    Initial capital: 3 100,00 €

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. 21/11/2014#3075233
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIETRUS ABSOLUTE SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 15.10.14. Objeto social: La Sociedad tiene por objeto: La adquisición de participaciones o acciones sociales, obligaciones o bonos en otras sociedades o en aquella

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 addressC/ SES MORERES 24 2 (MAHON), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.