PELTISA SOCIEDAD LIMITADA
Hoja BI32985· NIF B48404966
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Artetxe Bustinza Javier
Legal information
Legal information for PELTISA SOCIEDAD LIMITADA
Activity
PELTISA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 6 filings for this company, from 15 December 2009 to 30 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Artetxe Bustinza JavierSince 11/12/2013Administrador Único
Former
- Yurrebaso Goyoaga Jose AntonioCeased on 11/12/2013Administrador Único
Auditors
Current
- Since 23/01/2024
Directors network map
Cap table · shareholdings
Individual · since 22/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/01/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 16
- Declaración de unipersonalidadPublished 22/01/2016· Registered 14/01/2016· I/A 14
- Ceses/DimisionesPublished 19/12/2013· Registered 11/12/2013· I/A 13
- NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 13
- NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 12
Changes
- 22/01/2016Declaración de unipersonalidad
ARTETXE BUSTINZA JAVIER
Timeline (BORME)
- 30/01/2024#7905587Nombramientos
PELTISA SOCIEDAD LIMITADA. Nombramientos. Auditor: ECONOMICAL AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 17 , F 24, S 8, H BI 32985, I/A 16 (23.01.24).
- 19/12/2019#5718412
PELTISA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 17 , F 24, S 8, H BI 32985, I/A 15 ( 9.12.19).
- 22/01/2016#3676652Declaración de unipersonalidad
PELTISA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARTETXE BUSTINZA JAVIER. Datos registrales. T 17 , F 24, S 8, H BI 32985, I/A 14 (14.01.16).
- 19/12/2013#2594499Ceses/DimisionesNombramientos
PELTISA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: YURREBASO GOYOAGA JOSE ANTONIO. Nombramientos. Adm. Unico: ARTETXE BUSTINZA JAVIER. Datos registrales. T 17 , F 24, S 8, H BI 32985, I/A 13 (11.12.13).
- 15/12/2009#512184Nombramientos
PELTISA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARTETXE BUSTINZA JAVIER. Datos registrales. T 17 , F 23, S 8, H BI 32985, I/A 12 ( 3.12.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.