PITIPEIX SOCIEDAD LIMITADA
Hoja T13471· NIF B43479427
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Coca Castro Ivan
Legal information
Legal information for PITIPEIX SOCIEDAD LIMITADA
Activity
PITIPEIX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 25 March 2015 to 21 October 2019, across 2 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Coca Castro IvanSince 17/03/2015Administrador Único
Former
- Prim Tauste CarlosCeased on 23/11/2015Administrador Mancomunado
- Coca Maydeu XavierCeased on 17/06/2015Administrador Solidario
- Casabo Llurba MiquelCeased on 17/03/2015Administrador Solidario
Authorised representatives
Current
- Coca Maydeu ManuelSince 14/10/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 7
- Ceses/DimisionesPublished 30/11/2015· Registered 23/11/2015· I/A 6
- NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 6
- NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 5
- Ceses/DimisionesPublished 25/06/2015· Registered 17/06/2015· I/A 4
- NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 4
- Ceses/DimisionesPublished 25/03/2015· Registered 17/03/2015· I/A 3
- NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 3
Timeline (BORME)
- 21/10/2019#5625203Nombramientos
PITIPEIX SOCIEDAD LIMITADA. Nombramientos. Apoderado: COCA MAYDEU MANUEL. Datos registrales. T 1229 , F 204, S 8, H T 13471, I/A 7 (14.10.19).
- 30/11/2015#3610198Ceses/DimisionesNombramientos
PITIPEIX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: COCA CASTRO IVAN;PRIM TAUSTE CARLOS. Nombramientos. Adm. Unico: COCA CASTRO IVAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Da… - 25/06/2015#3387991Nombramientos
PITIPEIX SOCIEDAD LIMITADA. Nombramientos. Apoderado: COCA CASTRO IVAN. Datos registrales. T 1229 , F 201, S 8, H T 13471, I/A 5 (17.06.15).
- 25/06/2015#3387990Ceses/DimisionesNombramientos
PITIPEIX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: COCA MAYDEU MANUEL;COCA MAYDEU XAVIER;COCA CASTRO IVAN. Nombramientos. Adm. Mancom.: COCA CASTRO IVAN;PRIM TAUSTE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores… - 25/03/2015#3252685Ceses/DimisionesNombramientos
PITIPEIX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASABO LLURBA MIQUEL. Nombramientos. Adm. Solid.: COCA CASTRO IVAN. Datos registrales. T 1229 , F 201, S 8, H T 13471, I/A 3 (17.03.15).
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 — CNAE 5611 — are listed together.