ALMACENES PITA ROMERO SA
Hoja C1233· NIF A15005408
- Registered address :
- Legal form :
- Sociedades anónimas
- Director :
- HERDANZA SL
- Former name :
- GANADERIA DE RAÑON, S.L.
Legal information
Legal information for ALMACENES PITA ROMERO SA
Activity
ALMACENES PITA ROMERO SA is a Sociedades anónimas with its registered office in A Coruña, Galicia. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- HERDANZA SLSince 06/03/2023Administrador Único
Former
- Conde Gila AndresCeased on 06/03/2023Consejero
- Conde Gila Emilio-JesusCeased on 06/03/2023Consejero
- Conde Medin EmilioCeased on 06/03/2023Consejero
- Gila Ferreiro Ana MariaCeased on 06/03/2023Consejero
- Conde Gila LuisCeased on 06/03/2023Consejero
- Conde Gila Manuel LuisCeased on 06/03/2023Consejero
- Conde Gila SantiagoCeased on 06/03/2023Consejero
- Conde Gila Francisco JavierCeased on 06/03/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/03/2023· Registered 06/03/2023· I/A 10
- NombramientosPublished 14/03/2023· Registered 06/03/2023· I/A 10
Changes
- —Cambio de denominación social (Registro Mercantil)
GANADERIA DE RAÑON, S.L.→ALMACENES PITA ROMERO SA
Timeline (BORME)
- 14/03/2023#7435484
Company name: GANADERIA DE RAÑON, S.L.
Ceses/DimisionesNombramientosGANADERIA DE RAÑON, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: CONDE MEDIN EMILIO;CONDE GILA ANDRES;CONDE GILA EMILIO-JESUS;CONDE GILA FRANCISCO JAVIER;CONDE GILA MANUEL LUIS. Secretario: CONDE GILA MANUEL LUIS. Consejero: CONDE GILA SANTIAGO.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.