PITBOL S.L

Hoja B72377· NIF A08869653

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Directors :
Rios Masanell Juan, Rios Masanell Joan, Rios Cañellas Joan Josep, Rios Cañellas Maria Lourdes

Legal information

Legal information for PITBOL S.L

NIF
Hoja registral
IRUS1000317912254
Legal formSociedades de responsabilidad limitada
LocalitySabadell
Phone
Register referenceTomo 42339 · Folio 111 · Hoja B72377
Former names
PITBOL SA2010-08-02 → 2021-12-13
StatusVigente

Activity

PITBOL S.L is a Sociedades de responsabilidad limitada with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 2 August 2010 to 16 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 17
  2. NombramientosPublished 21/10/2015· Registered 13/10/2015· I/A 16
  3. RevocacionesPublished 21/10/2015· Registered 13/10/2015· I/A 15
  4. NombramientosPublished 16/07/2015· Registered 08/07/2015· I/A 14
  5. Modificaciones estatutariasPublished 16/07/2015· Registered 08/07/2015· I/A 14
  6. Cambio de domicilio socialPublished 17/02/2011· Registered 04/02/2011· I/A 13
  7. NombramientosPublished 02/08/2010· Registered 21/07/2010· I/A 12

Changes

  1. 16/12/2021Cambio de denominación social

    PITBOL SA→PITBOL S.L

  2. 16/07/2015Modificaciones estatutarias
  3. 17/02/2011Cambio de domicilio social

    CL FRANCESC LAYRET Num.2 P.1 PTA.2 (SABADELL)

Timeline (BORME)

  1. 16/12/2021#6726599
    PITBOL S.L. Cancelaciones de oficio de nombramientos. CONSEJERO: RIOS MASANELL JUAN. PRESIDENTE: RIOS MASANELL JUAN. CONSEJERO: RIOS CAÑELLAS MARIA LOURDES. SECRETARIO: RIOS CAÑELLAS MARIA LOURDES. CONSEJERO: RIOS CAÑELLAS JOAN JOSEP. Datos registral…
  2. 13/12/2021#6720170

    Company name: PITBOL SA

    Nombramientos
    PITBOL SA. Transformación de sociedad. Denominación y forma adoptada: PITBOL S.L. Nombramientos. CONSEJERO: RIOS CAÑELLAS JOAN JOSEP;RIOS CAÑELLAS MARIA LOURDES;RIOS MASANELL JOAN. PRESIDENTE: RIOS MASANELL JOAN. SECRETARIO: RIOS CAÑELLAS MARIA LOURD…
  3. 21/10/2015#3547071

    Company name: PITBOL SA

    Nombramientos
    PITBOL SA. Nombramientos. GERENTE: RIOS CAÑELLAS MARIA LOURDES. Datos registrales. T 42339 , F 111, S 8, H B 72377, I/A 16 (13.10.15).
  4. 21/10/2015#3547070

    Company name: PITBOL SA

    Revocaciones
    PITBOL SA. Revocaciones. GERENTE: RIOS CAÑELLAS MARIA LOURDES;RIOS CAÑELLAS MARIA LOURDES. Datos registrales. T 42339 , F 111, S 8, H B 72377, I/A 15 (13.10.15).
  5. 16/07/2015#3417566

    Company name: PITBOL SA

    NombramientosModificaciones estatutarias
    PITBOL SA. Nombramientos. CONSEJERO: RIOS MASANELL JUAN. PRESIDENTE: RIOS MASANELL JUAN. CONSEJERO: RIOS CAÑELLAS MARIA LOURDES. SECRETARIO: RIOS CAÑELLAS MARIA LOURDES. CONSEJERO: RIOS CAÑELLAS JOAN JOSEP. Modificaciones estatutarias. MODIFICACION D…
  6. 17/02/2011#1076661

    Company name: PITBOL SA

    Cambio de domicilio social
    PITBOL SA. Cambio de domicilio social. CL FRANCESC LAYRET Num.2 P.1 PTA.2 (SABADELL). Datos registrales. T 24593 , F 210, S 8, H B 72377, I/A 13 ( 4.02.11).
  7. 02/08/2010#827640

    Company name: PITBOL SA

    Nombramientos
    PITBOL SA. Nombramientos. CONSEJERO: RIOS MASANELL JUAN. PRESIDENTE: RIOS MASANELL JUAN. CONSEJERO: RIOS CAÑELLAS MARIA LOURDES. SECRETARIO: RIOS CAÑELLAS MARIA LOURDES. CONSEJERO: RIOS CAÑELLAS JOAN JOSEP. Datos registrales. T 24593 , F 210, S 8, H …

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FRANCESC LAYRET Num.2 P.1 PTA.2 (SABADELL), Sabadell, Barcelona

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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