PIMADENSA SOCIEDAD LIMITADA

Hoja J24726· NIF B02807063

VigenteJaén
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2020
Director :
Saez Haupter Enrique

Legal information

Legal information for PIMADENSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000018186883
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2020
Register referenceTomo 653 · Folio 209 · Hoja J24726
StatusVigente

Activity

PIMADENSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 16 December 2020. The Spanish commercial register has published 5 filings for this company, from 16 December 2020 to 6 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

COMERCIO MAYOR DE FRUTAS. COMERCIO MAYOR DE MADERA Y CORCHO. RECOLECCION, TRANSPORTE Y COMERCIALIZACION DE PIÑAS PIÑONERAS, ASI COMO DE RESIDUOS AGRICOLAS DE TODO TIPO. COMPRA Y VENTA POR MAYOR Y MENOR Y REPARTO DE TODO TIPO DE PALES Y CAJAS DE MADERA, POLIETILENO Y CUALQUIER OTRO TIPO DE MATERIALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PIMADENSA SOCIEDAD LI…Saez Haupter EnriqueSaez Haupter EnriqueANDUTOROS SOCIEDAD LIMITADAANDUTOROS SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIMADENSA SOCIEDAD LI…Saez Haupter EnriqueSaez Haupter Enrique

Beneficial owner (UBO)

Saez Haupter Enrique100 %

Individual · ultimate beneficial owner · since 16/12/2020

Beneficial owner network map

2 nodes Person Company
PIMADENSA SOCIEDAD LI…Saez Haupter EnriqueSaez Haupter Enrique

Registered actos

  1. Cambio de objeto socialPublished 06/03/2023· Registered 27/02/2023· I/A 4
  2. NombramientosPublished 17/03/2021· Registered 11/03/2021· I/A 3
  3. ConstituciónPublished 16/12/2020· Registered 04/12/2020· I/A 1
  4. Declaración de unipersonalidadPublished 16/12/2020· Registered 04/12/2020· I/A 1
  5. NombramientosPublished 16/12/2020· Registered 04/12/2020· I/A 1

Changes

  1. 06/03/2023Cambio de objeto social

    COMERCIO MAYOR DE FRUTAS. COMERCIO MAYOR DE MADERA Y CORCHO. RECOLECCION, TRANSPORTE Y COMERCIALIZACION DE PIÑAS PIÑONERAS, ASI COMO DE RESIDUOS AGRICOLAS DE TODO TIPO. COMPRA Y VENTA POR MAYOR Y MENOR Y REPARTO DE TODO TIPO DE PALES Y CAJAS DE MADERA, POLIETILENO Y CUALQUIER OTRO TIPO DE MATERIALES.

  2. 16/12/2020Declaración de unipersonalidad

    SAEZ HAUPTER ENRIQUE

Capital · events

  1. 16/12/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 06/03/2023#7422196
    Cambio de objeto social
    PIMADENSA SOCIEDAD LIMITADA. Cambio de objeto social. COMERCIO MAYOR DE FRUTAS. COMERCIO MAYOR DE MADERA Y CORCHO. RECOLECCION, TRANSPORTE Y COMERCIALIZACION DE PIÑAS PIÑONERAS, ASI COMO DE RESIDUOS AGRICOLAS DE TODO TIPO. COMPRA Y VENTA POR MAYOR Y …
  2. 17/03/2021#6313020
    Nombramientos
    PIMADENSA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: KATHE HAUPTER KARIN;SAEZ MARMOL ANTONIO. Datos registrales. T 653 , F 208, S 8, H J 24726, I/A 3 (11.03.21).
  3. 16/12/2020#6168620
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIMADENSA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.11.20. Objeto social: COMERCIO MAYOR DE FRUTAS. COMERCIO MAYOR DE MADERA Y CORCHO. RECOLECCION, TRANSPORTE Y COMERCIALIZACION DE PIÑAS PIÑONERAS, ASI COMO DE RESIDUOS AGRICOLAS DE…

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 2020

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 addressC/ SERPIENTE 7 1º A) (ANDUJAR), Jaén
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector