PITO GALEGO SL

Hoja LU13535· NIF B27402742

VigenteLugo
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
72 000,00 €
Incorporation :
04/03/2010
Director :
Garrote Marques Santiago

Legal information

Legal information for PITO GALEGO SL

NIF
Hoja registral
IRUS1000064136243
Legal formSociedad Limitada (SL)
Share capital72 000,00 €
Incorporation date04/03/2010
LocalityLugo
Registro MercantilLUGO
Register referenceTomo 417 · Folio 34 · Hoja LU13535
StatusVigente

Activity

PITO GALEGO SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 4 March 2010. The Spanish commercial register has published 7 filings for this company, from 4 March 2010 to 16 September 2011, across 6 distinct types of filing. Its registered share capital is 72 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

a). La producción, industrialización, comercialización de todos los productos relacionados con la ganadería, avicultura, caza y alimentación. b). La Sociedad podrá asimismo desarrollar 'las actividades integrantes del objetosocial total o parcialmente de forma directa o indirecta, 'mediante la titu.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PITO GALEGO SLGarrote Marques SantiagoGarrote Marques Sant…DESPIECES AVICOLAS DE CALIDAD SLDESPIECES AVICOLAS D…MATADERO DE AVES SUAVI SLMATADERO DE AVES SUA…COMERCIAL ALIMENTARIA SACOMERCIAL ALIMENTARI…GARROTE NUTRICION ANIMAL SLGARROTE NUTRICION AN…MATADERO LUAVI SLMATADERO LUAVI SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PITO GALEGO SLGarrote Marques SantiagoGarrote Marques Sant…DESPIECES AVICOLAS DE CALIDAD SLDESPIECES AVICOLAS D…

Beneficial owner (UBO)

Garrote Marques Santiago100 %

Individual · ultimate beneficial owner · since 16/09/2011

Beneficial owner network map

3 nodes Person Company
PITO GALEGO SLGarrote Marques SantiagoGarrote Marques Sant…DESPIECES AVICOLAS DE CALIDAD SLDESPIECES AVICOLAS D…

Registered actos

  1. Declaración de unipersonalidadPublished 16/09/2011· Registered 02/09/2011· I/A 2
  2. Ceses/DimisionesPublished 16/09/2011· Registered 02/09/2011· I/A 2
  3. NombramientosPublished 16/09/2011· Registered 02/09/2011· I/A 2
  4. Reducción de capitalPublished 16/09/2011· Registered 02/09/2011· I/A 2
  5. Modificaciones estatutariasPublished 16/09/2011· Registered 02/09/2011· I/A 2
  6. ConstituciónPublished 04/03/2010· Registered 22/02/2010· I/A 1
  7. NombramientosPublished 04/03/2010· Registered 22/02/2010· I/A 1

Changes

  1. 16/09/2011Declaración de unipersonalidad

    GARROTE MARQUES SANTIAGO

  2. 16/09/2011Modificaciones estatutarias

Capital · events

  1. 16/09/2011Reducción de capital
    Resulting capital: 72 000,00 €
  2. 04/03/2010Constitución
    Initial capital: 144 000,00 €

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)

  1. 16/09/2011#1378266
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    PITO GALEGO SL. Declaración de unipersonalidad. Socio único: GARROTE MARQUES SANTIAGO. Ceses/Dimisiones. Adm. Mancom.: ARGIBAY CASTRO GABINO DANIEL;GARROTE MARQUES SANTIAGO. Nombramientos. Adm. Unico: GARROTE MARQUES SANTIAGO. Reducción de capital. I…
  2. 04/03/2010#618473
    ConstituciónNombramientos
    PITO GALEGO SL. Constitución. Comienzo de operaciones: 19.01.10. Objeto social: a). La producción, industrialización, comercialización de todos los productos relacionados con la ganadería, avicultura, caza y alimentación. b). La Sociedad podrá asimis…

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· Incorporated 2010

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 addressLUGAR DE FAZAY- PARROQUIA DE CARBALLIDO (LUGO), Lugo
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 carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector