PIZA STEUERBURO SL

Hoja PM62817· NIF B57585655

VigenteIlles Balears
Registered address :
Activity :
Actividades jurídicas y de contabilidad
Legal form :
Sociedad Limitada (SL)
Director :
ETL GLOBAL BALEARES SL

Legal information

Legal information for PIZA STEUERBURO SL

NIF
Hoja registral
IRUS1000095036866
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2360 · Folio 160 · Hoja PM62817
Former names
PIZA STEUERBURO SLP2023-10-05
StatusVigente

Activity

PIZA STEUERBURO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades jurídicas y de contabilidad” (CNAE 69). The Spanish commercial register has published 5 filings for this company, from 5 October 2023 to 14 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

69 · Actividades jurídicas y de contabilidad

Corporate purpose

La intermediación en el desarrollo de actividades relacionadas con la asesoría jurídica, fiscal, contable y laboral, actividad principal con - CNAE 6900- Actividades Jurídicas y de Contabilidad. La intermediación en el desarrollo de actividades relacionadas con la gestión empresarial, incluida admini.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PIZA STEUERBURO SLETL GLOBAL BALEARES SLETL GLOBAL BALEARES …ETL MALLORCA SLETL MALLORCA SLPIZA ASSESSORIA FISCAL SLPIZA ASSESSORIA FISC…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PIZA STEUERBURO SLETL GLOBAL BALEARES SLETL GLOBAL BALEARES …ETL MALLORCA SLETL MALLORCA SLPIZA ASSESSORIA FISCAL SLPIZA ASSESSORIA FISC…

Beneficial owner (UBO)

ETL GLOBAL BALEARES SL100 %Vigente

Legal entity · since 27/08/2024

Beneficial owner network map

4 nodes Person Company
PIZA STEUERBURO SLETL GLOBAL BALEARES SLETL GLOBAL BALEARES …ETL MALLORCA SLETL MALLORCA SLPIZA ASSESSORIA FISCAL SLPIZA ASSESSORIA FISC…

Registered actos

  1. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 4
  2. Declaración de unipersonalidadPublished 27/08/2024· Registered 21/08/2024· I/A 3
  3. Ceses/DimisionesPublished 27/08/2024· Registered 21/08/2024· I/A 3
  4. NombramientosPublished 27/08/2024· Registered 21/08/2024· I/A 3
  5. Cambio de objeto socialPublished 05/10/2023· Registered 28/09/2023· I/A 2

Changes

  1. 27/08/2024Cambio de denominación social

    PIZA STEUERBURO SLP→PIZA STEUERBURO SL

  2. 27/08/2024Declaración de unipersonalidad

    ETL GLOBAL BALEARES SL

  3. 05/10/2023Cambio de objeto social

    La intermediación en el desarrollo de actividades relacionadas con la asesoría jurídica, fiscal, contable y laboral, actividad principal con - CNAE 6900- Actividades Jurídicas y de Contabilidad. La intermediación en el desarrollo de actividades relacionadas con la gestión empresarial, incluida admini.

Timeline (BORME)

  1. 14/02/2025#8490897
    Nombramientos
    PIZA STEUERBURO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAMAL GEA JUANA. Datos registrales. S 8 , H PM 62817, I/A 4 ( 7.02.25).
  2. 27/08/2024#8227105
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PIZA STEUERBURO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ETL GLOBAL BALEARES SL. Ceses/Dimisiones. Adm. Unico: PIZA PROHENS BARTOMEU ANTONI. Nombramientos. Adm. Unico: ETL GLOBAL BALEARES SL. Datos registrales. S 8 , H…
  3. 05/10/2023#7734820

    Company name: PIZA STEUERBURO SLP

    Cambio de objeto social
    PIZA STEUERBURO SLP(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: PIZA STEUERBURO SL. Cambio de objeto social. La intermediación en el desarrollo de actividades relacionadas con la asesoría jurídica, fiscal, cont…

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 addressC/ PARE AULI 3, Illes Balears, FELANITX
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 — Actividades jurídicas y de contabilidad — are listed together.

Prospect this sectorAll companies in this sector