SALUD PITIUSA R&S, S.L.
Hoja IB7204· NIF B57268708
- Registered address :
- Director :
- Tur Viñas Juan Acisclo
Legal information
Legal information for SALUD PITIUSA R&S, S.L.
Activity
SALUD PITIUSA R&S, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 26 March 2009 to 30 April 2009, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Tur Viñas Juan AciscloSince 12/03/2009Administrador Único
Former
- Bravo Rodriguez SoniaCeased on 12/03/2009Administrador Solidario
- Gimenez Llinares Rosa MariaCeased on 12/03/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/04/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/04/2009· Registered 20/04/2009· I/A 3
- Modificaciones estatutariasPublished 30/04/2009· Registered 20/04/2009· I/A 3
- Ceses/DimisionesPublished 26/03/2009· Registered 12/03/2009· I/A 2
- NombramientosPublished 26/03/2009· Registered 12/03/2009· I/A 2
- Modificaciones estatutariasPublished 26/03/2009· Registered 12/03/2009· I/A 2
- Cambio de domicilio socialPublished 26/03/2009· Registered 12/03/2009· I/A 2
Changes
- 30/04/2009Declaración de unipersonalidad
TUR VIÑAS JUAN ACISCLO
- 30/04/2009Modificaciones estatutarias
- 26/03/2009Cambio de domicilio social
C/ ANTONIO PALAU 1 (EIVISSA)
- 26/03/2009Modificaciones estatutarias
Timeline (BORME)
- 30/04/2009#192360Declaración de unipersonalidadModificaciones estatutarias
SALUD PITIUSA R&S, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: TUR VIÑAS JUAN ACISCLO. Modificaciones estatutarias. 6 referente al capital social, en cuanto al valor nominal ynúmero de participaciones MODIFICADO. Datos registrale… - 26/03/2009#137519Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SALUD PITIUSA R&S, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: GIMENEZ LLINARES ROSA MARIA;BRAVO RODRIGUEZ SONIA. Nombramientos. Adm. Unico: TUR VIÑAS JUAN ACISCLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.