PIRITAS DE HUELVA SL
Hoja H13572· NIF B21010962
- Registered address :
- Activity :
- Extracción de otros minerales metálicos no férreos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Romero Humanes Antonio, Rodriguez Diez Purificacion, Diaz Pavon Juan Alonso, Ramos Martin Pedro, Diaz Suarez Ricardo
Legal information
Legal information for PIRITAS DE HUELVA SL
Activity
PIRITAS DE HUELVA SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. Its declared activity is “Extracción de otros minerales metálicos no férreos” (CNAE 0729). The Spanish commercial register has published 6 filings for this company, from 22 November 2018 to 26 May 2023, across 2 distinct types of filing.
Economic activity (CNAE)
0729 · Extracción de otros minerales metálicos no férreos
Directors and representatives
Directors
Current
- Romero Humanes AntonioSince 09/11/2018PresidenteConsejero
- Rodriguez Diez PurificacionSince 22/11/2018Cons.Consejero
- Diaz Pavon Juan AlonsoSince 09/11/2018Consejero
- Ramos Martin PedroSince 09/11/2018Consejero
- Diaz Suarez RicardoSince 09/11/2018ConsejeroSecretario
Former
- Anarte Rubio MiguelCeased on 17/05/2023Consejero
- Vazquez Rivera DanielCeased on 09/11/2018Consejero
- Jose Fernandez PasionCeased on 09/11/2018Consejero
- Gonzalez Hermoso JoseCeased on 09/11/2018Consejero
- Zarza Garrido FelicianaCeased on 09/11/2018Consejero
- Romero Alonso JuanCeased on 09/11/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/05/2023· Registered 17/05/2023· I/A 9
- Ceses/DimisionesPublished 22/11/2018· Registered 09/11/2018· I/A 8
- NombramientosPublished 22/11/2018· Registered 09/11/2018· I/A 8
- Ceses/DimisionesPublished 22/11/2018· Registered 09/11/2018· I/A 7
- NombramientosPublished 22/11/2018· Registered 09/11/2018· I/A 7
Timeline (BORME)
- 26/05/2023#7549085Ceses/Dimisiones
PIRITAS DE HUELVA SL. Ceses/Dimisiones. Consejero: ANARTE RUBIO MIGUEL. Datos registrales. T 740 , F 209, S 8, H H 13572, I/A 9 (17.05.23).
- 22/11/2018#5139842Ceses/DimisionesNombramientos
PIRITAS DE HUELVA SL. Ceses/Dimisiones. Consejero: ZARZA GARRIDO FELICIANA;JOSE FERNANDEZ PASION;GONZALEZ HERMOSO JOSE. Presidente: JOSE FERNANDEZ PASION. Secretario: ZARZA GARRIDO FELICIANA. Nombramientos. Consejero: ROMERO HUMANES ANTONIO. Presiden… - 22/11/2018#5139841Ceses/DimisionesNombramientos
PIRITAS DE HUELVA SL. Ceses/Dimisiones. Consejero: ROMERO ALONSO JUAN;VAZQUEZ RIVERA DANIEL. Nombramientos. Cons.: RODRIGUEZ DIEZ PURIFICACION. Datos registrales. T 740 , F 208, S 8, H H 13572, I/A 7 ( 9.11.18).
- 22/11/2018#5139840
PIRITAS DE HUELVA SL. Otros conceptos: Modificado el artículo 10º de los Estatutos sociales, referente a la convocatoria de la Junta. Datos registrales. T 740 , F 208, S 8, H H 13572, I/A 6 ( 9.11.18).
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
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Contact details
Prospect
Spanish companies in the same line of business — Extracción de otros minerales metálicos no férreos — are listed together.