PITE SA

Hoja VA2417· NIF A47061262

VigenteValladolid
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Anónima (SA)
Director :
Casado Herranz Juan Carlos

Legal information

Legal information for PITE SA

NIF
Hoja registral
IRUS1000103251239
Legal formSociedad Anónima (SA)
LocalityTordesillas
Phone
Registro MercantilVALLADOLID
Register referenceTomo 1185 · Folio 11 · Hoja VA2417
StatusVigente

Activity

PITE SA is a Sociedad Anónima (SA) with its registered office in Tordesillas (Valladolid, Castilla y León). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 12 filings for this company, from 26 November 2010 to 27 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
PITE SACasado Herranz Juan CarlosCasado Herranz Juan …

Registered actos

  1. NombramientosPublished 27/09/2024· Registered 23/09/2024· I/A 19
  2. Ceses/DimisionesPublished 16/04/2024· Registered 09/04/2024· I/A 18
  3. NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 18
  4. Modificaciones estatutariasPublished 16/04/2024· Registered 09/04/2024· I/A 18
  5. ReeleccionesPublished 27/02/2023· Registered 20/02/2023· I/A 17
  6. ReeleccionesPublished 15/10/2020· Registered 07/10/2020· I/A 16
  7. ReeleccionesPublished 07/01/2020· Registered 27/12/2019· I/A 15
  8. ReeleccionesPublished 20/12/2016· Registered 13/12/2016· I/A 14
  9. Ceses/DimisionesPublished 27/10/2015· Registered 20/10/2015· I/A 13
  10. NombramientosPublished 27/10/2015· Registered 20/10/2015· I/A 13
  11. NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 12
  12. ReeleccionesPublished 26/11/2010· Registered 17/11/2010· I/A 11

Changes

  1. 16/04/2024Modificaciones estatutarias

Timeline (BORME)

  1. 27/09/2024#8270362
    Nombramientos
    PITE SA. Nombramientos. Apoderado: CASADO RINCON JUAN CARLOS. Datos registrales. S 8 , H VA 2417, I/A 19 (23.09.24).
  2. 16/04/2024#8036346
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PITE SA. Ceses/Dimisiones. Consejero: CASADO RINCON TEODORO;HERRANZ ASENJO PILAR;CASADO HERRANZ JUAN CARLOS. Presidente: CASADO RINCON TEODORO. Secretario: CASADO HERRANZ JUAN CARLOS. Cons.Del.Sol: HERRANZ ASENJO PILAR;CASADO HERRANZ JUAN CARLOS. Nom…
  3. 27/02/2023#7411494
    Reelecciones
    PITE SA. Reelecciones. Auditor: SOLUCIONES EMPRESARIALES Y AUDITORIA SLP. Datos registrales. T 1185 , F 11, S 8, H VA 2417, I/A 17 (20.02.23).
  4. 15/10/2020#6075217
    Reelecciones
    PITE SA. Reelecciones. Consejero: CASADO RINCON TEODORO;HERRANZ ASENJO PILAR;CASADO HERRANZ JUAN CARLOS. Presidente: CASADO RINCON TEODORO. Secretario: CASADO HERRANZ JUAN CARLOS. Cons.Del.Sol: HERRANZ ASENJO PILAR;CASADO HERRANZ JUAN CARLOS. Datos r…
  5. 07/01/2020#10536629
    Reelecciones
    PITE SA. Reelecciones. Auditor: SOLUCIONES EMPRESARIALES Y AUDITORIA SLP. Datos registrales. T 1185 , F 11, S 8, H VA 2417, I/A 15 (27.12.19).
  6. 20/12/2016#4162969
    Reelecciones
    PITE SA. Reelecciones. Auditor: SOLUCIONES EMPRESARIALES Y AUDITORIA SLP. Datos registrales. T 1185 , F 11, S 8, H VA 2417, I/A 14 (13.12.16).
  7. 27/10/2015#3557979
    Ceses/DimisionesNombramientos
    PITE SA. Ceses/Dimisiones. Consejero: CASADO RINCON TEODORO;HERRANZ ASENJO PILAR;CASADO HERRANZ JUAN CARLOS. Secretario: CASADO HERRANZ JUAN CARLOS. Presidente: CASADO RINCON TEODORO. Cons.Del.Sol: CASADO HERRANZ JUAN CARLOS;HERRANZ ASENJO PILAR. Nom…
  8. 15/11/2013#2540752
    Nombramientos
    PITE SA. Nombramientos. Auditor: SOLUCIONES EMPRESARIALES Y AUDITORIA SLP. Datos registrales. T 1185 , F 10, S 8, H VA 2417, I/A 12 ( 8.11.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  9. 26/11/2010#964858
    Reelecciones
    PITE SA. Reelecciones. Consejero: CASADO RINCON TEODORO;HERRANZ ASENJO PILAR;CASADO HERRANZ JUAN CARLOS. Secretario: CASADO HERRANZ JUAN CARLOS. Presidente: CASADO RINCON TEODORO. Cons.Del.Sol: CASADO HERRANZ JUAN CARLOS;HERRANZ ASENJO PILAR. Datos r…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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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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 addressPolígono Industrial La Vega, parcelas 9-B, 10-A y 10-B., VALLADOLID, TORDESILLAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector