LA LLAR D'EN PITUS SL
Hoja B313507· NIF B63923841
- Registered address :
- Activity :
- Educación preprimaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castello Latorre Marta
Legal information
Legal information for LA LLAR D'EN PITUS SL
Activity
LA LLAR D'EN PITUS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Educación preprimaria” (CNAE 8510). The Spanish commercial register has published 9 filings for this company, from 17 May 2011 to 10 October 2022, across 3 distinct types of filing.
Economic activity (CNAE)
8510 · Educación preprimaria
Directors and representatives
Directors
Current
- Castello Latorre MartaSince 15/09/2022Administrador Único
Former
- Calvo Garcia MarcosCeased on 15/09/2022Administrador Único
- Pardo Farre Maria IsabelCeased on 25/04/2013Administrador Único
Authorised representatives
Former
- Martin Pardo Maria De QueraltCeased on 15/09/2022Apoderado
- Gutierrez Artiaga NuriaCeased on 25/04/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 23/09/2022· Registered 15/09/2022· I/A 8
- RevocacionesPublished 23/09/2022· Registered 15/09/2022· I/A 7
- NombramientosPublished 23/09/2022· Registered 15/09/2022· I/A 7
- Modificaciones estatutariasPublished 23/06/2016· Registered 15/06/2016· I/A 6
- RevocacionesPublished 07/05/2013· Registered 25/04/2013· I/A 5
- RevocacionesPublished 07/05/2013· Registered 25/04/2013· I/A 4
- NombramientosPublished 07/05/2013· Registered 25/04/2013· I/A 4
- NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 3
Changes
- 23/06/2016Modificaciones estatutarias
Timeline (BORME)
- 10/10/2022#7188834
LA LLAR D'EN PITUS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MARTA CASTELLO LATORRE. Datos registrales. T 37811 , F 192, S 8, H B 313507, I/A 9 (30.09.22).
- 23/09/2022#7169023Revocaciones
LA LLAR D'EN PITUS SL. Revocaciones. APODERADO: MARTIN PARDO MARIA DE QUERALT. Datos registrales. T 37811 , F 192, S 8, H B 313507, I/A 8 (15.09.22).
- 23/09/2022#7169022RevocacionesNombramientos
LA LLAR D'EN PITUS SL. Revocaciones. ADM.UNICO: CALVO GARCIA MARCOS. Nombramientos. ADM.UNICO: CASTELLO LATORRE MARTA. Datos registrales. T 37811 , F 192, S 8, H B 313507, I/A 7 (15.09.22).
- 23/06/2016#3912500Modificaciones estatutarias
LA LLAR D'EN PITUS SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37811 , F 192, S 8, H B 313507, I/A 6 (15.06.16).
- 07/05/2013#2259311Revocaciones
LA LLAR D'EN PITUS SL. Revocaciones. APODERADO: GUTIERREZ ARTIAGA NURIA. Datos registrales. T 37811 , F 191, S 8, H B 313507, I/A 5 (25.04.13).
- 07/05/2013#2259310RevocacionesNombramientos
LA LLAR D'EN PITUS SL. Revocaciones. ADM.UNICO: PARDO FARRE MARIA ISABEL. Nombramientos. ADM.UNICO: CALVO GARCIA MARCOS. Datos registrales. T 37811 , F 191, S 8, H B 313507, I/A 4 (25.04.13).
- 17/05/2011#1213580Nombramientos
LA LLAR D'EN PITUS SL. Nombramientos. APODERADO: GUTIERREZ ARTIAGA NURIA. Datos registrales. T 37811 , F 190, S 8, H B 313507, I/A 3 ( 5.05.11).
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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Educación preprimaria — are listed together.