PITIUSAS CONNECTING, SOCIEDAD LIMITADA
Hoja IB16595· NIF B16653784
- Registered address :
- Activity :
- Otras actividades postales y de mensajería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/01/2020
- Director :
- Briones Lissette Coralia Silva
Legal information
Legal information for PITIUSAS CONNECTING, SOCIEDAD LIMITADA
Activity
PITIUSAS CONNECTING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades postales y de mensajería” (CNAE 5320). It was incorporated on 24 January 2020. The Spanish commercial register has published 4 filings for this company, from 24 January 2020 to 29 October 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5320 · Otras actividades postales y de mensajería
Corporate purpose
Servicio de mensajería y actividades de correos distintas de las actividades postales. CNAE 5320. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles.
Directors and representatives
Directors
Current
- Briones Lissette Coralia SilvaSince 20/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Briones Lissette Coralia Silva100 %
Individual · ultimate beneficial owner · since 24/01/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/01/2020· Registered 20/01/2020· I/A 1
- Declaración de unipersonalidadPublished 24/01/2020· Registered 20/01/2020· I/A 1
- NombramientosPublished 24/01/2020· Registered 20/01/2020· I/A 1
Changes
- 29/10/2021Cambio de denominación social
PITIUSAS CONNECTING SOCIEDAD LIMITADA→PITIUSAS CONNECTING, SOCIEDAD LIMITADA
- 24/01/2020Declaración de unipersonalidad
BRIONES LISSETTE CORALIA SILVA
Capital · events
- 24/01/2020ConstituciónInitial 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)
- 29/10/2021#6661314
PITIUSAS CONNECTING, SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: La administradora única, doña Lissette Coralia Silva Briones, con NIE X4770582Z, ha adquirido la nacionalidad española, pasando a tener el DNI 55.465.703-F, escritura otorgada ant… - 24/01/2020#5756310
Company name: PITIUSAS CONNECTING SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosPITIUSAS CONNECTING SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 22.11.19. Objeto social: Servicio de mensajería y actividades de correos distintas de las actividades postales. CNAE 5320. Construcción, instalaciones y mante…
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 2020
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
Prospect
Spanish companies in the same line of business — Otras actividades postales y de mensajería — are listed together.