PILASCA SL
Hoja GR59998· NIF B85575165
- Registered address :
- Activity :
- Cultivo de otros árboles y arbustos frutales y frutos secos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 437 839,64 €
- Directors :
- Calvo Martin Beatriz, Calvo Rojas Maria Mercedes, Calvo Rojas Antonio, Calvo Rojas Maria Concepcion, Calvo Rojas Juan Carlos, Calvo Rojas Maria Del Carmen, Calvo Rojas Gonzalo
Legal information
Legal information for PILASCA SL
Activity
PILASCA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 12 filings for this company, from 20 January 2009 to 19 October 2023, across 5 distinct types of filing. Its registered share capital is 7 437 839,64 €.
Economic activity (CNAE)
0125 · Cultivo de otros árboles y arbustos frutales y frutos secos
Directors and representatives
Directors
Current
- Calvo Martin BeatrizSince 03/05/2017Presidente
- Calvo Rojas Maria MercedesSince 19/03/2018VicepresidenteConsejero
- Calvo Rojas AntonioSince 19/03/2018Consejero DelegadoSecretario
- Calvo Rojas Maria ConcepcionConsejero
- Calvo Rojas Juan CarlosConsejero
- Calvo Rojas Maria Del CarmenConsejero
- Calvo Rojas GonzaloConsejero
Former
- Calvo Rojas Maria Del Rosario De FatimaCeased on 11/10/2023Presidente
- Moreno Aguirre MartaCeased on 19/03/2018Consejero
- Martin Morales BeatrizCeased on 03/05/2017Consejero
- Calvo Rojas Jose MariaCeased on 03/05/2017Consejero
- Calvo Rojas ManuelCeased on 01/03/2019Vicesecretario
Directors network map
Registered actos
Changes
- 19/10/2023Cambio de domicilio social
AVDA DIVINA PASTORA, 3 5º A 18012 (GRANADA)
Timeline (BORME)
- 19/10/2023#7754304Ceses/DimisionesNombramientosCambio de domicilio social
PILASCA SL. Ceses/Dimisiones. Presidente: CALVO ROJAS MARIA DEL ROSARIO DE FATIMA. Nombramientos. Presidente: CALVO MARTIN BEATRIZ. Cambio de domicilio social. AVDA DIVINA PASTORA, 3 5º A 18012 (GRANADA). Datos registrales. T 1846 , F 86, S 8, H GR 5…
Official documents
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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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.