PITI REAL STATE SL

Hoja B354374· NIF B64640428

Struck off · 29/01/2018Barcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
203 760,00 €
Former name :
PITI INVESTMENTS SL

Legal information

Legal information for PITI REAL STATE SL

NIF
Hoja registral
IRUS1000360136343
Legal formSociedad Limitada (SL)
Share capital203 760,00 €
LocalitySant Cugat del Vallès
Registro MercantilBARCELONA
Register referenceTomo 45628 · Folio 216 · Hoja B354374
Former names
PITI INVESTMENTS SL2012-05-29
StatusLiquidada

Activity

PITI REAL STATE SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 13 filings for this company, from 29 May 2012 to 29 January 2018, across 9 distinct types of filing. Its registered share capital is 203 760,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

LA COMPRA,VENTA,ALQUILER,PARCELACION Y URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION,INTEGRAMENTE,EN FORMA PARCIAL O EN REGIMEN DE...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 29/01/2018· Registered 22/01/2018· I/A 9
  2. NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 9
  3. ExtinciónPublished 29/01/2018· Registered 22/01/2018· I/A 9
  4. Cambio de domicilio socialPublished 11/01/2017· Registered 02/01/2017· I/A 8
  5. Reducción de capitalPublished 04/03/2015· Registered 25/02/2015· I/A 7
  6. Ampliación de capitalPublished 12/12/2013· Registered 03/12/2013· I/A 6
  7. Ampliación de capitalPublished 08/08/2013· Registered 30/07/2013· I/A 5
  8. RevocacionesPublished 05/07/2012· Registered 26/06/2012· I/A 4
  9. NombramientosPublished 05/07/2012· Registered 26/06/2012· I/A 4
  10. Modificaciones estatutariasPublished 29/05/2012· Registered 16/05/2012· I/A 3
  11. Cambio de denominación socialPublished 29/05/2012· Registered 16/05/2012· I/A 3
  12. Cambio de domicilio socialPublished 29/05/2012· Registered 16/05/2012· I/A 3
  13. Cambio de objeto socialPublished 29/05/2012· Registered 16/05/2012· I/A 3

Changes

  1. 29/01/2018Extinción
  2. 11/01/2017Cambio de domicilio social

    CL CAMI DE CAN CAMPS,17-19, ED

  3. 05/07/2012Cambio de denominación social

    PITI INVESTMENTS SL→PITI REAL STATE SL

  4. 29/05/2012Cambio de domicilio social

    CL PAU VILA 13-15 ED.EUROPA P.1 .PTA.4 C (SANT CUGAT DEL VALLES)

  5. 29/05/2012Cambio de objeto social

    LA COMPRA,VENTA,ALQUILER,PARCELACION Y URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION,INTEGRAMENTE,EN FORMA PARCIAL O EN REGIMEN DE...

  6. 29/05/2012Modificaciones estatutarias

Capital · events

  1. 04/03/2015Reducción de capital
    Resulting capital: 203 760,00 €
  2. 12/12/2013Ampliación de capital
    Resulting capital: 849 000,00 € (+160 000,00 €)
  3. 08/08/2013Ampliación de capital
    Resulting capital: 689 000,00 € (+250 000,00 €)

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)

  1. 29/01/2018#4717713
    RevocacionesNombramientosExtinción
    PITI REAL STATE SL. Revocaciones. ADM.UNICO: PITI INVESTMENTS WW SL. REPR.143 RRM: PONS SAEZ ANA. LIQUIDADOR: PITI INVESTMENTS WW SL. REPR.143 RRM: PONS SAEZ ANA. Nombramientos. LIQUIDADOR: PITI INVESTMENTS WW SL. REPR.143 RRM: PONS SAEZ ANA. Extinci…
  2. 11/01/2017#4183176
    Cambio de domicilio social
    PITI REAL STATE SL. Cambio de domicilio social. CL CAMI DE CAN CAMPS,17-19, ED. KIBO,MODULO A P.1 (SANT CUGAT DEL VALLES). Datos registrales. T 39861 , F 143, S 8, H B 354374, I/A 8 ( 2.01.17).
  3. 04/03/2015#3220053
    Reducción de capital
    PITI REAL STATE SL. Reducción de capital. Importe reducción: 645.240,00 Euros. Resultante Suscrito: 203.760,00 Euros. Datos registrales. T 39861 , F 143, S 8, H B 354374, I/A 7 (25.02.15).
  4. 12/12/2013#2581162
    Ampliación de capital
    PITI REAL STATE SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 849.000,00 Euros. Datos registrales. T 39861 , F 142, S 8, H B 354374, I/A 6 ( 3.12.13).
  5. 08/08/2013#2406568
    Ampliación de capital
    PITI REAL STATE SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 689.000,00 Euros. Datos registrales. T 39861 , F 142, S 8, H B 354374, I/A 5 (30.07.13).
  6. 05/07/2012#1801534
    RevocacionesNombramientos
    PITI REAL STATE SL. Revocaciones. ADM.SOLIDAR.: SABATES MAS SANTIAGO;PONS SAEZ ANA. Nombramientos. ADM.UNICO: PITI INVESTMENTS WW SL. REPR.143 RRM: PONS SAEZ ANA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "PITI INVEST…
  7. 29/05/2012#1744486

    Company name: PITI INVESTMENTS SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PITI INVESTMENTS SL. Modificaciones estatutarias. ART.13:SISTEMA RETRIBUTIVO ORGANO DE ADMINISTRACION. Cambio de denominación social. PITI REAL STATE SL. Cambio de domicilio social. CL PAU VILA 13-15 ED.EUROPA P.1 .PTA.4 C (SANT CUGAT DEL VALLES). Ca…

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 addressCL CAMI DE CAN CAMPS, 17-19, ED, Sant Cugat del Vallès, Barcelona
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector