PITIUSAS PROPERTIES SOCIEDAD LIMITADA
Hoja SE130325· NIF B06783906
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 148 000,00 €
- Incorporation :
- 03/06/2021
- Director :
- Gonzalez De Caldas Muñoz Alvaro
Legal information
Legal information for PITIUSAS PROPERTIES SOCIEDAD LIMITADA
Activity
PITIUSAS PROPERTIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 3 June 2021. The Spanish commercial register has published 8 filings for this company, from 3 June 2021 to 7 February 2022, across 7 distinct types of filing. Its registered share capital is 148 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Arrendamiento de bienes inmuebles, sean éstos, viviendas, locales comerciales, naves industriales o comerciales o edificios enteros, al igual que su promoción y venta.
Directors and representatives
Directors
Current
- Gonzalez De Caldas Muñoz AlvaroSince 31/01/2022Administrador Único
Former
- Guimaraens Garcia AntonioCeased on 31/01/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guimaraens Garcia Antonio100 %
Individual · ultimate beneficial owner · since 03/06/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/02/2022· Registered 31/01/2022· I/A 2
- NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 2
- Ampliación de capitalPublished 07/02/2022· Registered 31/01/2022· I/A 2
- Reducción de capitalPublished 07/02/2022· Registered 31/01/2022· I/A 2
- Modificaciones estatutariasPublished 07/02/2022· Registered 31/01/2022· I/A 2
- ConstituciónPublished 03/06/2021· Registered 27/05/2021· I/A 1
- Declaración de unipersonalidadPublished 03/06/2021· Registered 27/05/2021· I/A 1
- NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 1
Changes
- 07/02/2022Modificaciones estatutarias
- 03/06/2021Declaración de unipersonalidad
GUIMARAENS GARCIA ANTONIO
Capital · events
- 07/02/2022Ampliación de capitalReducción de capitalResulting capital: 148 000,00 € (−145 000,00 €)
- 03/06/2021ConstituciónInitial 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)
- 07/02/2022#6799544Ceses/DimisionesNombramientosAmpliación de capitalReducción de capitalModificaciones estatutarias
PITIUSAS PROPERTIES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUIMARAENS GARCIA ANTONIO. Nombramientos. Adm. Unico: GONZALEZ DE CALDAS MUÑOZ ALVARO. Ampliación de capital. Capital: 145.000,00 Euros. Res… - 03/06/2021#6456431ConstituciónDeclaración de unipersonalidadNombramientos
PITIUSAS PROPERTIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.05.21. Objeto social: Arrendamiento de bienes inmuebles, sean éstos, viviendas, locales comerciales, naves industriales o comerciales o edificios enteros, al igual que s…
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 2021
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.