PITEN SOFT SOCIEDAD LIMITADA
Hoja V79154· NIF B97127583
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 390,00 €
- Director :
- Navarro De Andres Santiago
Legal information
Legal information for PITEN SOFT SOCIEDAD LIMITADA
Activity
PITEN SOFT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 7 May 2010 to 30 June 2021, across 5 distinct types of filing. Its registered share capital is 57 390,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Navarro De Andres SantiagoSince 05/09/2012Administrador Único
Former
- De Andres Pardo RamonCeased on 05/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro De Andres Santiago100 %
Individual · ultimate beneficial owner · since 30/06/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/06/2021· Registered 23/06/2021· I/A 5
- Ampliación de capitalPublished 30/06/2021· Registered 23/06/2021· I/A 5
- Ceses/DimisionesPublished 14/09/2012· Registered 05/09/2012· I/A 4
- NombramientosPublished 14/09/2012· Registered 05/09/2012· I/A 4
- Cambio de domicilio socialPublished 14/09/2012· Registered 05/09/2012· I/A 4
- NombramientosPublished 07/05/2010· Registered 28/04/2010· I/A 3
- Cambio de domicilio socialPublished 07/05/2010· Registered 28/04/2010· I/A 3
Changes
- 30/06/2021Declaración de unipersonalidad
NAVARRO DE ANDRES SANTIAGO
- 14/09/2012Cambio de domicilio social
PLAZA PORTA DE LA MAR 6 10 32 - 46004 (VALENCIA)
- 07/05/2010Cambio de domicilio social
C/ MENENDEZ Y PELAYO 29 - 19-B (VALENCIA)
Capital · events
- 30/06/2021Ampliación de capitalResulting capital: 57 390,00 € (+53 790,00 €)
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)
- 30/06/2021#6504202Declaración de unipersonalidadAmpliación de capital
PITEN SOFT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NAVARRO DE ANDRES SANTIAGO. Ampliación de capital. Capital: 53.790,00 Euros. Resultante Suscrito: 57.390,00 Euros. Ampliación de capital. Capital: 6.000,00 Euros. Resultante S… - 14/09/2012#1895062Ceses/DimisionesNombramientosCambio de domicilio social
PITEN SOFT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm.Supl.: NAVARRO DE ANDRES SANTIAGO. Adm. Unico: DE ANDRES PARDO RAMON. Nombramientos. Adm. Unico: NAVARRO DE ANDRES SANTIAGO. Cambio de domicilio social. PLAZA PORTA DE LA MAR 6 10 32 - 46004 (VALENC… - 07/05/2010#711510NombramientosCambio de domicilio social
PITEN SOFT SOCIEDAD LIMITADA. Nombramientos. Adm.Supl.: NAVARRO DE ANDRES SANTIAGO. Cambio de domicilio social. C/ MENENDEZ Y PELAYO 29 - 19-B (VALENCIA). Datos registrales. T 6975, L 4278, F 152, S 8, H V 79154, I/A 3 (28.04.10).
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
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.