M PITA PENA SA
Hoja C5046· NIF A15055304
- Registered address :
- Activity :
- Fabricación de productos básicos de hierro, acero y ferroaleaciones
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Nieto Pita Maria-Graziela, Nieto Pita Maria Purificacion
Legal information
Legal information for M PITA PENA SA
Activity
M PITA PENA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de productos básicos de hierro, acero y ferroaleaciones” (CNAE 2410). The Spanish commercial register has published 7 filings for this company, from 3 February 2011 to 21 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
2410 · Fabricación de productos básicos de hierro, acero y ferroaleaciones
Directors and representatives
Directors
Current
- Nieto Pita Maria-GrazielaSince 25/01/2011Administrador Solidario
- Nieto Pita Maria PurificacionSince 25/01/2011Administrador Solidario
Former
- Pita Lopez ManuelCeased on 25/01/2011Administrador Solidario
- Pita Lopez PurificacionCeased on 25/01/2011Administrador Solidario
Auditors
Current
- PALLARES AUDITORES SLPSince 08/09/2011Auditor
Directors network map
Registered actos
- ReeleccionesPublished 21/11/2022· Registered 27/10/2022· I/A 13
- ReeleccionesPublished 22/12/2016· Registered 15/12/2016· I/A 12
- ReeleccionesPublished 16/08/2012· Registered 06/08/2012· I/A 11
- NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 10
- NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 9
- Ceses/DimisionesPublished 03/02/2011· Registered 25/01/2011· I/A 8
- NombramientosPublished 03/02/2011· Registered 25/01/2011· I/A 8
Timeline (BORME)
- 21/11/2022#7251591Reelecciones
M PITA PENA SA(R.M. A CORUÑA). Reelecciones. Adm. Solid.: NIETO PITA MARIA PURIFICACION;NIETO PITA MARIA-GRAZIELA. Datos registrales. T 1080 , F 7, S 8, H C 5046, I/A 13 (27.10.22).
- 22/12/2016#4166516Reelecciones
M PITA PENA SA(R.M. A CORUÑA). Reelecciones. Adm. Solid.: NIETO PITA MARIA PURIFICACION;NIETO PITA MARIA-GRAZIELA. Datos registrales. T 1080 , F 7, S 8, H C 5046, I/A 12 (15.12.16).
- 16/08/2012#1861221Reelecciones
M PITA PENA SA(R.M. A CORUÑA). Reelecciones. Auditor: PALLARES AUDITORES SLP. Datos registrales. T 1080 , F 7, S 8, H C 5046, I/A 11 ( 6.08.12).
- 20/09/2011#1381730Nombramientos
M PITA PENA SA(R.M. A CORUÑA). Nombramientos. Auditor: PALLARES AUDITORES SLP. Datos registrales. T 1080 , F 7, S 8, H C 5046, I/A 10 ( 8.09.11).
- 20/09/2011#1381729Nombramientos
M PITA PENA SA(R.M. A CORUÑA). Nombramientos. Auditor: PALLARES AUDITORES SLP. Datos registrales. T 1080 , F 7, S 8, H C 5046, I/A 9 ( 8.09.11).
- 03/02/2011#1051605Ceses/DimisionesNombramientos
M PITA PENA SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: PITA LOPEZ MANUEL;PITA LOPEZ PURIFICACION. Nombramientos. Adm. Solid.: NIETO PITA MARIA PURIFICACION;NIETO PITA MARIA-GRAZIELA. Datos registrales. T 1080 , F 7, S 8, H C 5046, I/A 8 (25.01…
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).
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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 — Fabricación de productos básicos de hierro, acero y ferroaleaciones — are listed together.