MADERAS PITA SL

Hoja C11087· NIF B15446115

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 232,15 €
Directors :
Pita Marcos Diego Andres, Pita Marcos Francisco Javier

Legal information

Legal information for MADERAS PITA SL

NIF
Hoja registral
IRUS1000065013957
Legal formSociedad Limitada (SL)
Share capital19 232,15 €
Register referenceTomo 1468 · Folio 225 · Hoja C11087
StatusVigente

Activity

MADERAS PITA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 12 March 2012 to 3 October 2024, across 6 distinct types of filing. Its registered share capital is 19 232,15 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MADERAS PITA SLPita Marcos Diego AndresPita Marcos Diego An…Pita Marcos Francisco JavierPita Marcos Francisc…FORESTAL CAPELA SLFORESTAL CAPELA SLPITA MARCOS SLPITA MARCOS SL

Registered actos

  1. Ampliación de capitalPublished 03/10/2024· Registered 24/09/2024· I/A 5
  2. Reducción de capitalPublished 03/10/2024· Registered 24/09/2024· I/A 5
  3. Modificaciones estatutariasPublished 03/10/2024· Registered 24/09/2024· I/A 5
  4. Modificaciones estatutariasPublished 25/05/2021· Registered 14/05/2021· I/A 4
  5. Ceses/DimisionesPublished 12/03/2012· Registered 01/03/2012· I/A 3
  6. NombramientosPublished 12/03/2012· Registered 01/03/2012· I/A 3
  7. Modificaciones estatutariasPublished 12/03/2012· Registered 01/03/2012· I/A 3
  8. Ampliacion del objeto socialPublished 12/03/2012· Registered 01/03/2012· I/A 3

Changes

  1. 03/10/2024Modificaciones estatutarias
  2. 25/05/2021Modificaciones estatutarias
  3. 12/03/2012Ampliación del objeto social

    Explotaciones agrícolas y de madera. SE AMPLIA EN: Comercio al por mayor ymenor de todo tipo de madera y limpieza, tala y desbroce de montes.-

  4. 12/03/2012Modificaciones estatutarias

Capital · events

  1. 03/10/2024Ampliación de capitalReducción de capital
    Resulting capital: 19 232,15 € (−12 020,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/10/2024#8276479
    Ampliación de capitalReducción de capitalModificaciones estatutarias
    MADERAS PITA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 12.020,00 Euros. Resultante Suscrito: 19.232,15 Euros. Reducción de capital. Importe reducción: 0,15 Euros. Resultante Suscrito: 19.232,00 Euros. Modificaciones estatutarias. Artículo de…
  2. 25/05/2021#6435612
    Modificaciones estatutarias
    MADERAS PITA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo 20: Relativo a la retribución del órgano de administración.-. Datos registrales. T 1468 , F 225, S 8, H C 11087, I/A 4 (14.05.21).
  3. 12/03/2012#1635017
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MADERAS PITA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: PITA BALSA FRANCISCO. Nombramientos. Adm. Solid.: PITA MARCOS DIEGO ANDRES. Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.-. Artículo de los estatut…

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 addressLUGAR DE ESTOXA 0 (CAPELA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector