REVOCO PITIUSAS, SOCIEDAD LIMITADA
Hoja IB8972· NIF B57507444
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Berlanga Perez Jose Antonio, Berlanga Peerez Jose Antonio
- Former name :
- REVESTIMIENTOS BERLANGA & VARELA, SOCIEDAD LIMITADA
Legal information
Legal information for REVOCO PITIUSAS, SOCIEDAD LIMITADA
Activity
REVOCO PITIUSAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 7 filings for this company, from 9 May 2013 to 20 June 2022, across 5 distinct types of filing.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Directors and representatives
Directors
Current
- Berlanga Perez Jose AntonioSince 29/04/2013Administrador Único
- Berlanga Peerez Jose AntonioAdministrador Único
Former
- Varela Souto Juan ManuelCeased on 29/04/2013Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/06/2022· Registered 10/06/2022· I/A 5
- Cambio de domicilio socialPublished 05/04/2018· Registered 26/03/2018· I/A 4
- Cambio de denominación socialPublished 20/05/2015· Registered 13/05/2015· I/A 3
- Ceses/DimisionesPublished 09/05/2013· Registered 29/04/2013· I/A 2
- NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 2
- Modificaciones estatutariasPublished 09/05/2013· Registered 29/04/2013· I/A 2
- Cambio de domicilio socialPublished 09/05/2013· Registered 29/04/2013· I/A 2
Changes
- 20/06/2022Cambio de denominación social
REVOCO PITIUSAS SOCIEDAD LIMITADA→REVOCO PITIUSAS, SOCIEDAD LIMITADA
- 20/06/2022Cambio de domicilio social
C/ LLAURADORS, Nº, 3 nave 3 07816 (SANT ANTONI DE PORTMANY)
- 05/04/2018Cambio de denominación social
REVESTIMIENTOS BERLANGA & VARELA, SOCIEDAD LIMITADA→REVOCO PITIUSAS SOCIEDAD LIMITADA
- 05/04/2018Cambio de domicilio social
C/ ABAD Y LASIERRA, Nº, 16 4º B 07800 (EIVISSA)
- 09/05/2013Cambio de domicilio social
C/ ROSELLES 9 1º 3& - BARRIO DE SES PAISSES (SANT ANTONI DE PORTMANY)
- 09/05/2013Modificaciones estatutarias
Timeline (BORME)
- 20/06/2022#7030700Cambio de domicilio social
REVOCO PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ LLAURADORS, Nº, 3 nave 3 07816 (SANT ANTONI DE PORTMANY). Datos registrales. T 210, L 209, F 92, S 8, H IB 8972, I/A 5 (10.06.22).
- 05/04/2018#4825026
Company name: REVOCO PITIUSAS SOCIEDAD LIMITADA
Cambio de domicilio socialREVOCO PITIUSAS SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ ABAD Y LASIERRA, Nº, 16 4º B 07800 (EIVISSA). Datos registrales. T 210, L 209, F 91, S 8, H IB 8972, I/A 4 (26.03.18).
- 20/05/2015#3327404
Company name: REVESTIMIENTOS BERLANGA & VARELA, SOCIEDAD LIMITADA
Cambio de denominación socialREVESTIMIENTOS BERLANGA & VARELA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. REVOCO PITIUSAS, SOCIEDAD LIMITADA. Datos registrales. T 210, L 209, F 91, S 8, H IB 8972, I/A 3 (13.05.15).
- 09/05/2013#2263650
Company name: REVESTIMIENTOS BERLANGA & VARELA, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialREVESTIMIENTOS BERLANGA & VARELA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: VARELA SOUTO JUAN MANUEL;BERLANGA PEREZ JOSE ANTONIO. Nombramientos. Adm. Unico: BERLANGA PEREZ JOSE ANTONIO. Modificaciones estatutarias. Cambio del Or…
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
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Contact details
Prospect
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.