PROPIEDADES PITIUSAS SL
Hoja IB1788· NIF B07742653
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROPIEDADES PITIUSAS SL
Activity
PROPIEDADES PITIUSAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 3 November 2017 to 24 December 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Torres Mari PedroCeased on 16/12/2019Administrador Único
- Ramon Clapes Maria AntoninaCeased on 26/10/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/12/2019· Registered 16/12/2019· I/A 3
- Escisión totalPublished 24/12/2019· Registered 16/12/2019· I/A 3
- DisoluciónPublished 24/12/2019· Registered 16/12/2019· I/A 3
- ExtinciónPublished 24/12/2019· Registered 16/12/2019· I/A 3
- Ceses/DimisionesPublished 03/11/2017· Registered 26/10/2017· I/A 2
- NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 2
Changes
- 24/12/2019Disolución
- 24/12/2019Extinción
Timeline (BORME)
- 24/12/2019#5723297Ceses/DimisionesEscisión totalDisoluciónExtinción
PROPIEDADES PITIUSAS SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TORRES MARI PEDRO. Escisión total. Sociedades beneficiarias de la escisión: PATRIMONIO PITIUSO SOCIEDAD LIMITADA. PROPIEDADES TORRES RAMON SOCIEDAD LIMITADA. Disolución. Escision. E… - 03/11/2017#4603836Ceses/DimisionesNombramientos
PROPIEDADES PITIUSAS SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RAMON CLAPES MARIA ANTONINA;TORRES MARI PEDRO. Nombramientos. Adm. Unico: TORRES MARI PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.