HIJOS DE PITITO SL

Hoja CO6852· NIF B14378723

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Calvillo Pino Juan Miguel

Legal information

Legal information for HIJOS DE PITITO SL

NIF
Hoja registral
IRUS1000005724859
Legal formSociedad Limitada (SL)
LocalityLucena
Phone
Register referenceTomo 853 · Folio 131 · Hoja CO6852
StatusVigente

Activity

HIJOS DE PITITO SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). The Spanish commercial register has published 11 filings for this company, from 26 May 2009 to 23 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/05/2024· Registered 16/05/2024· I/A 9
  2. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 9
  3. Ceses/DimisionesPublished 06/02/2024· Registered 29/01/2024· I/A 8
  4. Ceses/DimisionesPublished 24/04/2013· Registered 17/04/2013· I/A 7
  5. NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 7
  6. Ceses/DimisionesPublished 27/05/2009· Registered 12/05/2009· I/A 6
  7. NombramientosPublished 27/05/2009· Registered 12/05/2009· I/A 6
  8. Cambio de domicilio socialPublished 27/05/2009· Registered 12/05/2009· I/A 6
  9. Ceses/DimisionesPublished 26/05/2009· Registered 14/05/2009· I/A 5
  10. NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 5
  11. Modificaciones estatutariasPublished 26/05/2009· Registered 14/05/2009· I/A 5

Changes

  1. 27/05/2009Cambio de domicilio social

    CMNO DE LAS FONTANILLAS 20 (LUCENA)

  2. 26/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2024#8090006
    Ceses/DimisionesNombramientos
    HIJOS DE PITITO SL. Ceses/Dimisiones. Consejero: CALVILLO CASTILLO PEDRO. Presidente: CALVILLO CASTILLO PEDRO. Consejero: CALVILLO CASTILLO JOSE. Co.De.Ma.So: CALVILLO CASTILLO JOSE. Nombramientos. Adm. Unico: CALVILLO PINO JUAN MIGUEL. Otros concept…
  2. 06/02/2024#7917221
    Ceses/Dimisiones
    HIJOS DE PITITO SL. Ceses/Dimisiones. Consejero: CALVILLO TORRALBO JESUS. Secretario: CALVILLO TORRALBO JESUS. Co.De.Ma.So: CALVILLO TORRALBO JESUS. Datos registrales. T 853 , F 131, S 8, H CO 6852, I/A 8 (29.01.24).
  3. 24/04/2013#2243611
    Ceses/DimisionesNombramientos
    HIJOS DE PITITO SL. Ceses/Dimisiones. Consejero: CALVILLO CASTILLO PEDRO. Presidente: CALVILLO CASTILLO PEDRO. Consejero: CALVILLO CASTILLO ISIDORO. Secretario: CALVILLO CASTILLO ISIDORO. Consejero: CALVILLO CASTILLO JOSE. Cons.Del.Sol: CALVILLO CAST…
  4. 27/05/2009#231052
    Ceses/DimisionesNombramientosCambio de domicilio social
    HIJOS DE PITITO SL. Ceses/Dimisiones. Adm. Mancom.: CALVILLO CASTILLO ISIDORO;CALVILLO CASTILLO JOSE. Nombramientos. Consejero: CALVILLO CASTILLO PEDRO. Presidente: CALVILLO CASTILLO PEDRO. Consejero: CALVILLO CASTILLO ISIDORO. Secretario: CALVILLO C…
  5. 26/05/2009#227555
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIJOS DE PITITO SL. Ceses/Dimisiones. Consejero: CAVILLO CASTILLO ISIDORO. Presidente: CAVILLO CASTILLO ISIDORO. Consejero: CAVILLO CASTILLO PEDRO. Secretario: CAVILLO CASTILLO PEDRO. Consejero: CAVILLO CASTILLO JUAN MIGUEL;CAVILLO CASTILLO JOSE. Con…

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 addressCMNO DE LAS FONTANILLAS 20 (LUCENA), Lucena, Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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