PITTY E VISON SL
Hoja V138945· NIF B82355801
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 014 986,00 €
- Director :
- Perez Romero Carmen
Legal information
Legal information for PITTY E VISON SL
Activity
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Directors and representatives
Directors
Current
- Perez Romero CarmenAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Perez Romero Carmen100 %
Individual · since 07/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Romero Carmen100 %
Individual · ultimate beneficial owner · since 07/06/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/01/2024· Registered 16/01/2024· I/A 3
- Declaración de unipersonalidadPublished 07/06/2010· Registered 26/05/2010· I/A 2
- Ampliación de capitalPublished 07/06/2010· Registered 26/05/2010· I/A 2
- Ampliacion del objeto socialPublished 07/06/2010· Registered 26/05/2010· I/A 2
- Cambio de domicilio socialPublished 07/06/2010· Registered 26/05/2010· I/A 2
Changes
- 07/06/2010Ampliación del objeto social
C.- El comercio al por mayor y al por menor en España y/o en el extranjerode bisutería, complementos y artículos de regalo.
- 07/06/2010Cambio de domicilio social
AVDA CORTES VALENCIANAS 35 - PUERTA 103 (VALENCIA)
- 07/06/2010Declaración de unipersonalidad
PEREZ ROMERO CARMEN
Capital · events
- 23/01/2024Ampliación de capitalResulting capital: 3 014 986,00 € (+2 999 980,00 €)
- 07/06/2010Ampliación de capitalResulting capital: 3 050,00 € (+44,94 €)
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)
- 23/01/2024#7891818Ampliación de capital
PITTY E VISON SL. Ampliación de capital. Capital: 2.999.980,00 Euros. Resultante Suscrito: 3.014.986,00 Euros. Datos registrales. T 9185, L 6468, F 84, S 8, H V 138945, I/A 3 (16.01.24).
- 07/06/2010#751255Declaración de unipersonalidadAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
PITTY E VISON SL. Declaración de unipersonalidad. Socio único: PEREZ ROMERO CARMEN. Ampliación de capital. Capital: 44,94 Euros. Resultante Suscrito: 3.050,00 Euros. Ampliación de capital. Capital: 11.956,00 Euros. Resultante Suscrito: 15.006,00 Euro…
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.