PISVIL SL

Hoja PM13561· NIF B07623663

Struck off · 14/05/2018Illes Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PISVIL SL

NIF
Hoja registral
IRUS1000086953468
Legal formSociedad Limitada (SL)
Register referenceTomo 1089 · Folio 180 · Hoja PM13561
StatusLiquidada

Activity

PISVIL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 10 filings for this company, from 19 November 2010 to 14 May 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/05/2018· Registered 07/05/2018· I/A 8
  2. Escisión totalPublished 14/05/2018· Registered 07/05/2018· I/A 8
  3. DisoluciónPublished 14/05/2018· Registered 07/05/2018· I/A 8
  4. ExtinciónPublished 14/05/2018· Registered 07/05/2018· I/A 8
  5. Modificaciones estatutariasPublished 31/10/2017· Registered 25/10/2017· I/A 7
  6. Ceses/DimisionesPublished 31/10/2017· Registered 25/10/2017· I/A 6
  7. NombramientosPublished 31/10/2017· Registered 25/10/2017· I/A 6
  8. Cambio de domicilio socialPublished 31/10/2017· Registered 25/10/2017· I/A 6
  9. Ceses/DimisionesPublished 19/11/2010· Registered 10/11/2010· I/A 5
  10. NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 5

Changes

  1. 14/05/2018Disolución
  2. 14/05/2018Extinción
  3. 31/10/2017Cambio de domicilio social

    C/ TEMPORAL 19 - CALA SAN VICENTE (POLLENSA)

  4. 31/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2018#4877379
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    PISVIL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MINISTRARE SL. Escisión total. Sociedades beneficiarias de la escisión: PISVIL INMUEBLES SL. PISVIL ACCIONES SL. Disolución. Escision. Extinción. Datos registrales. T 1089 , F 180, S 8,…
  2. 31/10/2017#4599621
    Modificaciones estatutarias
    PISVIL SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 23.- Se modifica la redacción del Aº 23 de los estatutos en cuanto que se acuerda que el órgano de administración será retribuido.. Datos registrales. T 1089 , F 180, S 8, H PM 13561, I/…
  3. 31/10/2017#4599620
    Ceses/DimisionesNombramientosCambio de domicilio social
    PISVIL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAUZA DEROULEDE JAVIER. Nombramientos. Adm. Unico: MINISTRARE SL. Cambio de domicilio social. C/ TEMPORAL 19 - CALA SAN VICENTE (POLLENSA). Datos registrales. T 1089 , F 172, S 8, H PM …
  4. 19/11/2010#952687
    Ceses/DimisionesNombramientos
    PISVIL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAUZA ALBERTI GABRIEL. Nombramientos. Adm. Unico: BAUZA DEROULEDE JAVIER. Datos registrales. T 1089 , F 172, S 8, H PM 13561, I/A 5 (10.11.10).

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

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 (POLLENSA), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector