PYXIS 2021 SL

Hoja PM91909· NIF B16828394

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2021
Director :
Demirörs Hürriyet

Legal information

Legal information for PYXIS 2021 SL

NIF
Hoja registral
IRUS1000099906981
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2021
Register referenceTomo 2914 · Folio 225 · Hoja PM91909
StatusVigente

Activity

PYXIS 2021 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 September 2021. The Spanish commercial register has published 7 filings for this company, from 21 September 2021 to 22 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, asesoría fiscal, y la intermediación en la prestación de servicios de auditoría. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmob.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • A100 %

    Individual · since 21/09/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 21/09/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/12/2021· Registered 14/12/2021· I/A 4
  2. NombramientosPublished 22/12/2021· Registered 14/12/2021· I/A 4
  3. NombramientosPublished 22/12/2021· Registered 14/12/2021· I/A 3
  4. ConstituciónPublished 21/09/2021· Registered 13/09/2021· I/A 1
  5. Declaración de unipersonalidadPublished 21/09/2021· Registered 13/09/2021· I/A 1
  6. NombramientosPublished 21/09/2021· Registered 13/09/2021· I/A 1

Changes

  1. 21/09/2021Declaración de unipersonalidad

    A

Capital · events

  1. 21/09/2021Constitución
    Initial 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)

  1. 22/12/2021#6735887
    Ceses/DimisionesNombramientos
    PYXIS 2021 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE. Nombramientos. Adm. Unico: DEMIRORS HURRIYET. Datos registrales. T 2914 , F 225, S 8, H PM 91909, I/A 4 (14.12.21).
  2. 22/12/2021#6735886
    Nombramientos
    PYXIS 2021 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAMALLO MONTIS ALONSO. Datos registrales. T 2914 , F 224, S 8, H PM 91909, I/A 3 (14.12.21).
  3. 26/10/2021#6653764
    PYXIS 2021 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HUBE AKTIEBOLAG. Datos registrales. T 2914 , F 224, S 8, H PM 91909, I/A 2 (20.10.21).
  4. 21/09/2021#6609986
    ConstituciónDeclaración de unipersonalidadNombramientos
    PYXIS 2021 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.08.21. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, asesorí…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANT JAUME 7 BAJOS (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector