APROVECHAMIENTO INTEGRAL DE LA PIRITA SA

Hoja M48227· NIF A21006473

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
ERCROS SA

Legal information

Legal information for APROVECHAMIENTO INTEGRAL DE LA PIRITA SA

NIF
Hoja registral
IRUS1000246601862
Legal formSociedad Anónima (SA)
Register referenceTomo 17971 · Folio 217 · Hoja M48227
StatusVigente

Activity

APROVECHAMIENTO INTEGRAL DE LA PIRITA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 3 filings for this company, from 22 May 2014 to 20 November 2018, across 2 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

  • ERCROS SA
    Administrador Único
    Since 13/11/2018

Authorised representatives

Current

Directors network map

6 nodes Person Company
APROVECHAMIENTO INTEG…ERCROS SAERCROS SAASOCIACION FLIX COQUISA SLASOCIACION FLIX COQU…CLORATITA SACLORATITA SASALINAS DE NAVARRA SASALINAS DE NAVARRA SAINVERSIONES ISA SAINVERSIONES ISA SA

Registered actos

  1. NombramientosPublished 20/11/2018· Registered 13/11/2018· I/A 18
  2. Modificaciones estatutariasPublished 20/11/2018· Registered 13/11/2018· I/A 18

Changes

  1. 20/11/2018Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2018#5135935
    NombramientosModificaciones estatutarias
    APROVECHAMIENTO INTEGRAL DE LA PIRITA SA. Nombramientos. Representan: LOSTE MADOZ MARIA ASUNCION. Adm. Unico: ERCROS SA. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 10, 19 Y 20 DE LOS ESTATUTOS Y SE HAN DEJADO SIN CONTENIDO LOS ARTICULOS 2…
  2. 22/05/2014#2815604
    APROVECHAMIENTO INTEGRAL DE LA PIRITA SA. Cancelaciones de oficio de nombramientos. Consejero: BIENES BONET PEDRO;MAYANS SINTES SANTIAGO;ALBERTI MENDEZ MERITXELL. Presidente: BIENES BONET PEDRO. Secretario: MAYANS SINTES SANTIAGO. Datos registrales. …

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

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 addressAVENIDA DE BRASIL, 7, MADRID
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector