PITAYA SL

Hoja M572469· NIF B86965571

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/04/2014
Director :
Canto Luengo Cristina

Legal information

Legal information for PITAYA SL

NIF
Hoja registral
IRUS1000292244454
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/04/2014
LocalityMadrid
Register referenceTomo 31811 · Folio 221 · Hoja M572469
StatusVigente

Activity

PITAYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 7 April 2014. The Spanish commercial register has published 6 filings for this company, from 7 April 2014 to 16 November 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

COMERCIO AL POR MAYOR DE TEXTILES. . -COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO. -COMERCIO AL POR MAYOR DE EQUIPOS ELECTRONICOS DE - TELECOMUNICACIONES Y SUS COMPONENTES -INTERMEDIARIO DE COMERCIO . -RELACIONES PUBLICAS Y COMUNICACION COMO LA ORGANIZACION DE EVENTOS PUBLICITARIOS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PITAYA SLCanto Luengo CristinaCanto Luengo CristinaNIGHT CONTROL SLNIGHT CONTROL SLTRANSVERSAL AGENCIA DIGITAL SLTRANSVERSAL AGENCIA …APRONENIA AVITIA SLAPRONENIA AVITIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PITAYA SLNunes Guarnieri LucianaNunes Guarnieri Luci…

Beneficial owner (UBO)

Nunes Guarnieri Luciana100 %

Individual · ultimate beneficial owner · since 07/04/2014

Beneficial owner network map

2 nodes Person Company
PITAYA SLNunes Guarnieri LucianaNunes Guarnieri Luci…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2015· Registered 04/11/2015· I/A 2
  2. NombramientosPublished 16/11/2015· Registered 04/11/2015· I/A 2
  3. ConstituciónPublished 07/04/2014· Registered 28/03/2014· I/A 1
  4. Declaración de unipersonalidadPublished 07/04/2014· Registered 28/03/2014· I/A 1
  5. NombramientosPublished 07/04/2014· Registered 28/03/2014· I/A 1

Changes

  1. 07/04/2014Declaración de unipersonalidad

    NUNES GUARNIERI LUCIANA

Capital · events

  1. 07/04/2014Constitución
    Initial capital: 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)

  1. 16/11/2015#3585641
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PITAYA SL. Sociedad unipersonal. Cambio de identidad del socio único: CANTO LUENGO CRISTINA. Ceses/Dimisiones. Adm. Unico: NUNES GUARNIERI LUCIANA. Nombramientos. Adm. Unico: CANTO LUENGO CRISTINA. Datos registrales. T 31811 , F 221, S 8, H M 572469,…
  2. 07/04/2014#2754533
    ConstituciónDeclaración de unipersonalidadNombramientos
    PITAYA SL. Constitución. Comienzo de operaciones: 12.03.14. Objeto social: COMERCIO AL POR MAYOR DE TEXTILES. . -COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO. -COMERCIO AL POR MAYOR DE EQUIPOS ELECTRONICOS DE - TELECOMUNICACIONES Y SUS COMPONENT…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AYALA 30 5º 10 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector