PITIUSA MINOR SA

Hoja B54874

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Franco Uncini

Legal information

Legal information for PITIUSA MINOR SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 10557 · Folio 85 · Hoja B54874
StatusVigente

Activity

PITIUSA MINOR SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 24 May 2012 to 22 May 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PITIUSA MINOR SAFranco UnciniFranco UnciniPITIUSA MINOR, SOCIEDAD ANONIMAPITIUSA MINOR, SOCIE…

Registered actos

  1. RevocacionesPublished 22/05/2015· Registered 14/05/2015· I/A 8
  2. NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 8
  3. Modificaciones estatutariasPublished 22/05/2015· Registered 14/05/2015· I/A 8
  4. Cambio de domicilio socialPublished 22/05/2015· Registered 14/05/2015· I/A 8
  5. Cancelaciones de oficio de nombramientosPublished 11/06/2012· Registered 11/05/2012· I/A 6
  6. NombramientosPublished 24/05/2012· Registered 11/05/2012· I/A 7

Timeline (BORME)

  1. 22/05/2015#3332411
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    PITIUSA MINOR SA. Revocaciones. ADM.SOLIDAR.: DIAMANTE CORBIN JUAN. Nombramientos. ADM.UNICO: FRANCO UNCINI. Modificaciones estatutarias. ARTS.8,13: ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL CALVET Num.33 P.EN (BA…
  2. 11/06/2012#1762132
    Cancelaciones de oficio de nombramientos
    PITIUSA MINOR SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: OLLE BERTRAND INES. Datos registrales. T 10557 , F 84, S 8, H B 54874, I/A 6 N (11.05.12).
  3. 24/05/2012#1736489
    Nombramientos
    PITIUSA MINOR SA. Nombramientos. ADM.SOLIDAR.: DIAMANTE CORBIN JUAN. Datos registrales. T 10557 , F 85, S 8, H B 54874, I/A 7 (11.05.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CALVET Num.33 P.EN (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province