THINKING PITIUSAS, S.L.

Hoja IB14189· NIF B57982159

VigenteIlles Balears
Registered address :
Share capital :
8 523 227,00 €
Incorporation :
29/07/2016
Director :
Torredemer Font Francisco

Legal information

Legal information for THINKING PITIUSAS, S.L.

NIF
Hoja registral
IRUS1000185987996
Share capital8 523 227,00 €
Incorporation date29/07/2016
Register referenceTomo 310 · Folio 9 · Hoja IB14189
StatusVigente

Activity

THINKING PITIUSAS, S.L. has its registered office in Illes Balears. It was incorporated on 29 July 2016. The Spanish commercial register has published 4 filings for this company, from 26 September 2016 to 10 October 2016, across 4 distinct types of filing. Its registered share capital is 8 523 227,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) la adquisición, administración y tenencia de participaciones en el capital social de otras sociedades, con independencia de si su domicilio social radica en España o no, para poder ejercer los derechos de voto sobre las mismas, la gestión y administración de negocios y empresas, excluidas las act.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
THINKING PITIUSAS, S.…Torredemer Font FranciscoTorredemer Font Fran…TORRE DEL PI REAL ESTATE, SOCIEDAD LIMITADATORRE DEL PI REAL ES…THINKING MARESME SLTHINKING MARESME SLTHINKING MARESME S.L.THINKING MARESME S.L.MERLIN SOCIEDAD ANONIMAMERLIN SOCIEDAD ANON…OCIBAR SAOCIBAR SAOCIBAR MARINA TARRAGONA, SOCIEDAD LIMITADAOCIBAR MARINA TARRAG…PROMOCIONES LLIRIA SOL SOCIEDAD DE RESPONSABILIDAD LIMITADAPROMOCIONES LLIRIA S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THINKING PITIUSAS, S.…Torredemer Font FranciscoTorredemer Font Fran…

Beneficial owner (UBO)

Torredemer Font Francisco100 %

Individual · ultimate beneficial owner · since 26/09/2016

Beneficial owner network map

2 nodes Person Company
THINKING PITIUSAS, S.…Torredemer Font FranciscoTorredemer Font Fran…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 10/10/2016· Registered 29/09/2016· I/A 2
  2. ConstituciónPublished 26/09/2016· Registered 16/09/2016· I/A 1
  3. Declaración de unipersonalidadPublished 26/09/2016· Registered 16/09/2016· I/A 1
  4. NombramientosPublished 26/09/2016· Registered 16/09/2016· I/A 1

Changes

  1. 10/10/2016Pérdida del carácter de unipersonalidad
  2. 26/09/2016Declaración de unipersonalidad

    TORREDEMER FONT FRANCISCO

Capital · events

  1. 26/09/2016Constitución
    Initial capital: 8 523 227,00 €

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. 10/10/2016#4055186
    Pérdida del carácter de unipersonalidad
    THINKING PITIUSAS, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 310, L 309, F 9, S 8, H IB 14189, I/A 2 (29.09.16).
  2. 26/09/2016#4035368
    ConstituciónDeclaración de unipersonalidadNombramientos
    THINKING PITIUSAS, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.07.16. Objeto social: a) la adquisición, administración y tenencia de participaciones en el capital social de otras sociedades, con independencia de si su domicilio soci…

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· Incorporated 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PORTOSSALER 493, CASA - 07818 SANT FRANCESC DE (SANT JOSEP DE SA TALAIA), Illes Balears
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector