PISTAFRUITS SL
Hoja CO35217· NIF B56014061
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 26/12/2014
- Directors :
- Leon Navarro Justo Aurelio, Navarro Sanchez Sergio
Legal information
Legal information for PISTAFRUITS SL
Activity
PISTAFRUITS SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 26 December 2014. The Spanish commercial register has published 5 filings for this company, from 26 December 2014 to 6 October 2020, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
La explotación y comercialización de productos agrícolas, pecuarios, ganaderos, forestales y cinegéticos, en fincas rústica.
Directors and representatives
Directors
Current
- Leon Navarro Justo AurelioSince 18/12/2014Administrador Único
- Navarro Sanchez SergioSince 18/12/2014Administrador Solidario
Former
- Leon Navarro Francisco JavierCeased on 29/09/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/10/2020· Registered 29/09/2020· I/A 4
- NombramientosPublished 06/10/2020· Registered 29/09/2020· I/A 4
- Ampliación de capitalPublished 24/02/2015· Registered 17/02/2015· I/A 2
- ConstituciónPublished 26/12/2014· Registered 18/12/2014· I/A 1
- NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 1
Capital · events
- 24/02/2015Ampliación de capitalResulting capital: 100 000,00 € (+91 050,00 €)
- 26/12/2014ConstituciónInitial capital: 8 950,00 €
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)
- 06/10/2020#6061315Ceses/DimisionesNombramientos
PISTAFRUITS SL. Ceses/Dimisiones. Adm. Solid.: LEON NAVARRO FRANCISCO JAVIER;LEON NAVARRO JUSTO AURELIO. Nombramientos. Adm. Unico: LEON NAVARRO JUSTO AURELIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 24/02/2015#3206170Ampliación de capital
PISTAFRUITS SL. Ampliación de capital. Capital: 91.050,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 2437 , F 15, S 8, H CO 35217, I/A 2 (17.02.15).
- 26/12/2014#3127819ConstituciónNombramientos
PISTAFRUITS SL. Constitución. Comienzo de operaciones: 16.12.14. Objeto social: La explotación y comercialización de productos agrícolas, pecuarios, ganaderos, forestales y cinegéticos, en fincas rústica. Domicilio: C/ ANTONIO GAUDI 2 4 A (CORDOBA). …
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 2014
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 — Córdoba — are listed together, with their address.