PITABER CANARIAS SL
Hoja TF55623· NIF B76677509
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/07/2015
- Directors :
- Garcia Hernandez Adel, Garcia Hernandez Isora
Legal information
Legal information for PITABER CANARIAS SL
Activity
PITABER CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 31 July 2015. The Spanish commercial register has published 4 filings for this company, from 31 July 2015 to 16 February 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el Real Decreto 475/2007 de 13 de abril, por el que se aprueba la Clasificación Nacional de Actividades Económicas 2009 (CNAE2009), debiendo consignarse como actividad principal,.
Directors and representatives
Directors
Current
- Garcia Hernandez AdelSince 06/02/2023Administrador Mancomunado
- Garcia Hernandez IsoraSince 06/02/2023Administrador Mancomunado
Former
- Garcia Cruz BernardoCeased on 06/02/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2023· Registered 06/02/2023· I/A 2
- NombramientosPublished 16/02/2023· Registered 06/02/2023· I/A 2
- ConstituciónPublished 31/07/2015· Registered 08/07/2015· I/A 1
- NombramientosPublished 31/07/2015· Registered 08/07/2015· I/A 1
Capital · events
- 31/07/2015ConstituciónInitial 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)
- 16/02/2023#7392916Ceses/DimisionesNombramientos
PITABER CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA CRUZ BERNARDO. Nombramientos. Adm. Mancom.: GARCIA HERNANDEZ ISORA;GARCIA HERNANDEZ ADEL. Otros conceptos: Cambio del Organo de Administración: Administrador único… - 31/07/2015#3445238ConstituciónNombramientos
PITABER CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.07.15. Objeto social: La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el Real Decreto…
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 2015
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
Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.