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PITIUSAS PRIME SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85821957
Universal Entity Code7140-3841-4449-9814
Record last updated Friday, September 1, 2023 5:59:03 AM UTC
Official Address The Diego De Leon street 58 Madrid 28006
There are 1,103 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector PROMOTION ESTATE AGENT

Charts

Visits

PITIUSAS PRIME SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Sep 1, 2023 Aug 25, 2023 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Agent (a woman) and one Secretary Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Agent (a woman) and one Secretary
Registry Sep 1, 2023 Aug 25, 2023 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Sep 1, 2023 Aug 25, 2023 Dissolution Dissolution
Registry Sep 1, 2023 Aug 25, 2023 Extinction Extinction
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 31, 2022 Oct 24, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 31, 2022 Oct 24, 2022 Reelection Reelection
Registry Oct 28, 2022 Oct 21, 2022 Capital increase Capital increase
Registry Oct 28, 2022 Oct 21, 2022 Reduction of capital Reduction of capital
Registry Oct 28, 2022 Oct 21, 2022 Other items Other items
Registry Oct 28, 2022 Oct 21, 2022 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Oct 28, 2022 Oct 21, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 12, 2019 Apr 5, 2019 Reelection Reelection
Financials Apr 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 10, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 26, 2014 Feb 17, 2014 Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Feb 26, 2014 Feb 17, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 26, 2014 Feb 17, 2014 Reelection Reelection
Financials Feb 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 3, 2012 Jul 24, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 19, 2012 Jul 10, 2012 Change of registered office Change of registered office
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2010 Oct 6, 2010 Capital increase Capital increase
Registry Dec 14, 2009 Dec 1, 2009
Registry Dec 14, 2009 Dec 1, 2009 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men

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