CHITE SA

Hoja L3613· NIF A25044736

VigenteLleida
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Anónima (SA)
Director :
Albaiges Tersa Monica
Former name :
TRANSPORTES Y EXCAVACIONES ALT URGELL SA

Legal information

Legal information for CHITE SA

NIF
Hoja registral
IRUS1000082341754
Legal formSociedad Anónima (SA)
LocalityLleida
Phone
Registro MercantilLLEIDA
Register referenceTomo 195 · Folio 83 · Hoja L3613
Former names
TRANSPORTES Y EXCAVACIONES ALT URGELL SA2020-08-21
StatusVigente

Activity

CHITE SA is a Sociedad Anónima (SA) with its registered office in Lleida (Cataluña). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 13 filings for this company, from 6 October 2010 to 26 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/09/2022· Registered 16/09/2022· I/A 12
  2. NombramientosPublished 26/09/2022· Registered 16/09/2022· I/A 12
  3. Modificaciones estatutariasPublished 26/09/2022· Registered 16/09/2022· I/A 12
  4. NombramientosPublished 27/10/2021· Registered 14/10/2021· I/A 11
  5. NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 10
  6. Ceses/DimisionesPublished 15/02/2016· Registered 05/02/2016· I/A 9
  7. NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 9
  8. Ceses/DimisionesPublished 10/03/2011· Registered 01/03/2011· I/A 8
  9. NombramientosPublished 10/03/2011· Registered 01/03/2011· I/A 8
  10. ReeleccionesPublished 10/03/2011· Registered 01/03/2011· I/A 8
  11. Ceses/DimisionesPublished 06/10/2010· Registered 27/09/2010· I/A 7
  12. NombramientosPublished 06/10/2010· Registered 27/09/2010· I/A 7

Timeline (BORME)

  1. 26/09/2022#7170938
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHITE SA. Ceses/Dimisiones. Consejero: TERSA DOMINGO ENCARNACION;NEGRE CASAS ISABEL;TERSA DOMINGO RAMON. Con.Delegado: TERSA DOMINGO ENCARNACION. Secretario: NEGRE CASAS ISABEL. Presidente: TERSA DOMINGO RAMON. Nombramientos. Adm. Unico: ALBAIGES TER…
  2. 27/10/2021#6656948
    Nombramientos
    CHITE SA. Nombramientos. Apoderado: ALBAIGES TERSA MONICA. Datos registrales. T 195 , F 82, S 8, H L 3613, I/A 11 (14.10.21).
  3. 21/08/2020#6004295

    Company name: TRANSPORTES Y EXCAVACIONES ALT URGELL SA

    TRANSPORTES Y EXCAVACIONES ALT URGELL SA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 199 , F 219, S 8, H L 3613,2 , I/ NM .( 7.08.20).
  4. 10/07/2018#4959984
    Nombramientos
    CHITE SA. Nombramientos. Apoderado: TERSA DOMINGO ENCARNACION. Datos registrales. T 195 , F 82, S 8, H L 3613, I/A 10 ( 3.07.18).
  5. 15/02/2016#3715956
    Ceses/DimisionesNombramientos
    CHITE SA. Ceses/Dimisiones. Secretario: NEGRE CASAS ISABEL. Con.Delegado: TERSA DOMINGO ENCARNACION. Presidente: TERSA DOMINGO RAMON. Consejero: TERSA DOMINGO RAMON;NEGRE CASAS ISABEL;TERSA DOMINGO ENCARNACION. Nombramientos. Consejero: TERSA DOMINGO…
  6. 10/03/2011#1114037
    Ceses/DimisionesNombramientosReelecciones
    CHITE SA. Ceses/Dimisiones. Con.Delegado: NEGRE CASAS ISABEL. Nombramientos. Con.Delegado: TERSA DOMINGO ENCARNACION. Reelecciones. Consejero: TERSA DOMINGO RAMON;NEGRE CASAS ISABEL. Presidente: TERSA DOMINGO RAMON. Secretario: NEGRE CASAS ISABEL. Co…
  7. 06/10/2010#899249
    Ceses/DimisionesNombramientos
    CHITE SA. Ceses/Dimisiones. Consejero: TERSA DOMINGO ENCARNACION. Secretario: NEGRE CASAS ISABEL. Con.Delegado: NEGRE CASAS ISABEL. Consejero: NEGRE CASAS ISABEL. Presidente: TERSA DOMINGO RAMON. Consejero: TERSA DOMINGO RAMON. Nombramientos. Conseje…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCrt. Torreserona KM 2, 5, LLEIDA

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector