PITIUSA GLOBAL, SOCIEDAD LIMITADA

Hoja IB12734· NIF B57903601

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
37 000,00 €
Incorporation :
08/05/2015
Director :
PITIUSA COLORS SOCIEDAD LIMITADA

Legal information

Legal information for PITIUSA GLOBAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185694993
Legal formSociedad Limitada (SL)
Share capital37 000,00 €
Incorporation date08/05/2015
Register referenceTomo 288 · Folio 206 · Hoja IB12734
StatusVigente

Activity

PITIUSA GLOBAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 8 May 2015. The Spanish commercial register has published 6 filings for this company, from 8 May 2015 to 16 September 2015, across 5 distinct types of filing. Its registered share capital is 37 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

1. - La industria de la construcción y rehabilitación de toda clase de obras públicas y privadas así como la prestación de servicios en orden a la conservación, mantenimiento, explotación y arrendamiento, excepto el financiero, de todo tipo de obras e infraestructuras públicas y privadas, incluidas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Maldonado Perez-Castejon German-Francisco100 %

Individual · ultimate beneficial owner · since 08/05/2015

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 16/09/2015· Registered 08/09/2015· I/A 3
  2. Ceses/DimisionesPublished 03/07/2015· Registered 29/06/2015· I/A 2
  3. NombramientosPublished 03/07/2015· Registered 29/06/2015· I/A 2
  4. ConstituciónPublished 08/05/2015· Registered 27/04/2015· I/A 1
  5. Declaración de unipersonalidadPublished 08/05/2015· Registered 27/04/2015· I/A 1
  6. NombramientosPublished 08/05/2015· Registered 27/04/2015· I/A 1

Changes

  1. 08/05/2015Declaración de unipersonalidad

    MALDONADO PEREZ-CASTEJON GERMAN-FRANCISCO

Capital · events

  1. 16/09/2015Ampliación de capital
    Resulting capital: 37 000,00 € (+34 000,00 €)
  2. 08/05/2015Constitución
    Initial capital: 3 000,00 €

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. 16/09/2015#3502069
    Ampliación de capital
    PITIUSA GLOBAL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 34.000,00 Euros. Resultante Suscrito: 37.000,00 Euros. Datos registrales. T 288, L 287, F 206, S 8, H IB 12734, I/A 3 ( 8.09.15).
  2. 03/07/2015#3398885
    Ceses/DimisionesNombramientos
    PITIUSA GLOBAL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CLIMENT BLASCO MARIA-CARMEN. Nombramientos. Adm. Unico: PITIUSA COLORS SOCIEDAD LIMITADA. Datos registrales. T 288, L 287, F 206, S 8, H IB 12734, I/A 2 (29.06.15).
  3. 08/05/2015#3313888
    ConstituciónDeclaración de unipersonalidadNombramientos
    PITIUSA GLOBAL, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 6.03.15. Objeto social: 1. - La industria de la construcción y rehabilitación de toda clase de obras públicas y privadas así como la prestación de servicios en or…

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 2015

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 addressAVDA 8 DE AGOSTO S/N Bl.B Esc.1& 3& 2& - CONJUNTO (EIVISSA), 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector