MISTER PISTACHO SL
Hoja M654645
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 13/10/2017
- Director :
- Moreno Garcia Javier
Legal information
Legal information for MISTER PISTACHO SL
Activity
MISTER PISTACHO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 October 2017. The Spanish commercial register has published 6 filings for this company, from 13 October 2017 to 25 March 2022, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados.
Directors and representatives
Directors
Current
- Moreno Garcia JavierSince 15/04/2021Administrador Único
Former
- Maia De Alcantara IsabellaCeased on 15/04/2021Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 25/03/2022· Registered 18/03/2022· I/A 3
- Ceses/DimisionesPublished 22/04/2021· Registered 15/04/2021· I/A 2
- NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 2
- Modificaciones estatutariasPublished 22/04/2021· Registered 15/04/2021· I/A 2
- ConstituciónPublished 13/10/2017· Registered 05/10/2017· I/A 1
- NombramientosPublished 13/10/2017· Registered 05/10/2017· I/A 1
Capital · events
- 13/10/2017ConstituciónInitial capital: 60 000,00 €
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)
- 25/03/2022#6877893Ampliacion del objeto social
MISTER PISTACHO SL. Ampliacion del objeto social. .- Propagación de plantas. .- Comercio, importación y exportación al por mayor de flores, plantas, semillas y material vegetal. .- Otro procesado y conservación de frutas y hortalizas. .- Cultivo de o… - 22/04/2021#6369800Ceses/DimisionesNombramientosModificaciones estatutarias
MISTER PISTACHO SL. Ceses/Dimisiones. Adm. Unico: MAIA DE ALCANTARA ISABELLA. Nombramientos. Adm. Unico: MORENO GARCIA JAVIER. Modificaciones estatutarias. Modificación del artículo 7º de los estatutos sociales. Datos registrales. T 36437 , F 42, S 8… - 13/10/2017#4575631ConstituciónNombramientos
MISTER PISTACHO SL. Constitución. Comienzo de operaciones: 5.10.17. Objeto social: Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados. Domicilio: C/ L…
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· Incorporated 2017
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 — Madrid — are listed together, with their address.