PIRATA BRASILEIRO SL
Hoja TF18768· NIF B38523130
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 200,00 €
- Director :
- Infante Hernandez Alicia Maria
Legal information
Legal information for PIRATA BRASILEIRO SL
Activity
PIRATA BRASILEIRO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 15 June 2010 to 3 November 2023, across 6 distinct types of filing. Its registered share capital is 6 200,00 €.
Directors and representatives
Directors
Current
- Infante Hernandez Alicia MariaSince 20/09/2011Administrador Único
Former
- Rao Cassia MailaCeased on 20/09/2011Administrador Solidario
- Matarazzi Flavio RossanoCeased on 20/09/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Infante Hernandez Alicia Maria100 %
Individual · ultimate beneficial owner · since 13/10/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/10/2011· Registered 20/09/2011· I/A 6
- Ceses/DimisionesPublished 13/10/2011· Registered 20/09/2011· I/A 6
- NombramientosPublished 13/10/2011· Registered 20/09/2011· I/A 6
- Modificaciones estatutariasPublished 13/10/2011· Registered 20/09/2011· I/A 6
- Cambio de domicilio socialPublished 13/10/2011· Registered 20/09/2011· I/A 6
- Ampliación de capitalPublished 13/10/2011· Registered 20/09/2011· I/A 5
- Cambio de domicilio socialPublished 15/06/2010· Registered 28/05/2010· I/A 4
Changes
- 13/10/2011Cambio de domicilio social
C/ CERROJILLO 5 2 IZ - EL SOBRADILLO (SANTA CRUZ DE TENERIFE)
- 13/10/2011Declaración de unipersonalidad
INFANTE HERNANDEZ ALICIA MARIA
- 13/10/2011Modificaciones estatutarias
- 15/06/2010Cambio de domicilio social
C/ AYOZE VIVIENDA U-3 - RESIDENCIAL BRISAMAR, 3& (SANTA CRUZ DE TENERIFE)
Capital · events
- 13/10/2011Ampliación de capitalResulting capital: 6 200,00 € (+3 100,00 €)
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)
- 03/11/2023#7777292
PIRATA BRASILEIRO SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1761 , F 120, S 8, H TF 18768, I/A BAJA (24.05.18).
- 13/10/2011#1410804Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PIRATA BRASILEIRO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: INFANTE HERNANDEZ ALICIA MARIA. Ceses/Dimisiones. Adm. Solid.: MATARAZZI FLAVIO ROSSANO;RAO CASSIA MAILA. Nombramientos. Adm. Unico: INFANTE HERNANDEZ ALI… - 13/10/2011#1410803Ampliación de capital
PIRATA BRASILEIRO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.200,00 Euros. Datos registrales. T 1761 , F 119, S 8, H TF 18768, I/A 5 (20.09.11).
- 15/06/2010#764278Cambio de domicilio social
PIRATA BRASILEIRO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ AYOZE VIVIENDA U-3 - RESIDENCIAL BRISAMAR, 3& (SANTA CRUZ DE TENERIFE). Datos registrales. T 1761 , F 119, S 8, H TF 18768, I/A 4 (28.05.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.