PISVIL INMUEBLES SL

Hoja PM84103· NIF B16575920

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
57 330,00 €
Incorporation :
14/05/2018
Director :
PISVIL ACCIONES SL

Legal information

Legal information for PISVIL INMUEBLES SL

NIF
Hoja registral
IRUS1000098501763
Legal formSociedad Limitada (SL)
Share capital57 330,00 €
Incorporation date14/05/2018
Register referenceTomo 2762 · Folio 192 · Hoja PM84103
StatusVigente

Activity

PISVIL INMUEBLES SL 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). It was incorporated on 14 May 2018. The Spanish commercial register has published 6 filings for this company, from 14 May 2018 to 26 March 2024, across 5 distinct types of filing. Its registered share capital is 57 330,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

I.- La administración y arrendamiento de inmuebles, incluido el alquiler turístico o de corta estancia, con o sin prestación de servicios propios de la industria hotelera. II.- La construcción, reparación, reforma o rehabilitación de viviendas de cualquier tipo o clase sin limitación. Otras.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PISVIL INMUEBLES SLPISVIL ACCIONES SLPISVIL ACCIONES SLPINOS AUTOS SLPINOS AUTOS SLPORTVIL SLPORTVIL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PISVIL INMUEBLES SLBauza Alberti GabrielBauza Alberti GabrielPISVIL ACCIONES SLPISVIL ACCIONES SL

Beneficial owner (UBO)

Bauza Alberti Gabriel100 %

Individual · ultimate beneficial owner · since 14/05/2018

Beneficial owner network map

3 nodes Person Company
PISVIL INMUEBLES SLBauza Alberti GabrielBauza Alberti GabrielPISVIL ACCIONES SLPISVIL ACCIONES SL

Registered actos

  1. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 3
  2. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 3
  3. Modificaciones estatutariasPublished 27/10/2020· Registered 21/10/2020· I/A 2
  4. ConstituciónPublished 14/05/2018· Registered 07/05/2018· I/A 1
  5. Declaración de unipersonalidadPublished 14/05/2018· Registered 07/05/2018· I/A 1
  6. NombramientosPublished 14/05/2018· Registered 07/05/2018· I/A 1

Changes

  1. 27/10/2020Modificaciones estatutarias
  2. 14/05/2018Declaración de unipersonalidad

    BAUZA ALBERTI GABRIEL

Capital · events

  1. 14/05/2018Constitución
    Initial capital: 57 330,00 €

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. 26/03/2024#8004943
    Ceses/DimisionesNombramientos
    PISVIL INMUEBLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MINISTRARE SL. Nombramientos. Adm. Unico: PISVIL ACCIONES SL. Datos registrales. T 2762 , F 192, S 8, H PM 84103, I/A 3 (19.03.24).
  2. 27/10/2020#6089443
    Modificaciones estatutarias
    PISVIL INMUEBLES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 9º.- Copropiedad de participaciones, usufructo, prenda o embargo de las mismas. . Datos registrales. T 2762 , F 192, S 8, H PM 84103, I/A 2 (21.10.20). https://www.boe…
  3. 14/05/2018#4877378
    ConstituciónDeclaración de unipersonalidadNombramientos
    PISVIL INMUEBLES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.04.18. Objeto social: I.- La administración y arrendamiento de inmuebles, incluido el alquiler turístico o de corta estancia, con o sin prestación de servicios prop…

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 2018

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/ TEMPORAL 19 - CALA SAN VICENTE, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector