PITOSPORUM SRL
Hoja PM45440· NIF B57240335
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
Legal information
Legal information for PITOSPORUM SRL
Activity
PITOSPORUM SRL has its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 29 June 2009 to 21 April 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Morales Gomez MaximilianoCeased on 10/04/2014PresidenteConsejero
- Simonet Canaves BartolomeCeased on 10/04/2014Consejero
- Company Font BartolomeCeased on 10/04/2014Consejero
- Riera-Marsa Guell DanielCeased on 10/04/2014Consejero
- Jorge Guixens InmaculadaCeased on 10/04/2014Consejero
- Clemente Lucas JorgeCeased on 08/07/2011Consejero
- Gonzalez-Olaechea Fernandez-Mantilla SergioCeased on 15/10/2009ConsejeroSecretario
- FISCONTROL ASSESSORS SLCeased on 10/04/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/04/2014· Registered 10/04/2014· I/A 6
- RevocacionesPublished 21/04/2014· Registered 10/04/2014· I/A 6
- NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 6
- DisoluciónPublished 21/04/2014· Registered 10/04/2014· I/A 6
- ExtinciónPublished 21/04/2014· Registered 10/04/2014· I/A 6
- Ceses/DimisionesPublished 20/07/2011· Registered 08/07/2011· I/A 5
- NombramientosPublished 20/07/2011· Registered 08/07/2011· I/A 5
- Ceses/DimisionesPublished 28/10/2009· Registered 15/10/2009· I/A 4
- NombramientosPublished 28/10/2009· Registered 15/10/2009· I/A 4
- Ceses/DimisionesPublished 29/06/2009· Registered 17/06/2009· I/A 3
- NombramientosPublished 29/06/2009· Registered 17/06/2009· I/A 3
- Modificaciones estatutariasPublished 29/06/2009· Registered 17/06/2009· I/A 3
- Cambio de domicilio socialPublished 29/06/2009· Registered 17/06/2009· I/A 3
Changes
- 21/04/2014Disolución
- 21/04/2014Extinción
- 29/06/2009Cambio de domicilio social
C/ PERE DEZCALLAR I NET 11 2 (PALMA DE MALLORCA)
- 29/06/2009Modificaciones estatutarias
Timeline (BORME)
- 21/04/2014#2771735Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
PITOSPORUM SRL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: FISCONTROL ASSESSORS SL. Consejero: RIERA-MARSA GUELL DANIEL;MORALES GOMEZ MAXIMILIANO;JORGE GUIXENS INMACULADA;COMPANY FONT BARTOLOME;SIMONET CANAVES BARTOLOME. Presidente: MORALE… - 20/07/2011#1307486Ceses/DimisionesNombramientos
PITOSPORUM SRL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CLEMENTE LUCAS JORGE. Nombramientos. Consejero: RIERA-MARSA GUELL DANIEL. Datos registrales. T 2021 , F 79, S 8, H PM 45440, I/A 5 ( 8.07.11).
- 28/10/2009#439629Ceses/DimisionesNombramientos
PITOSPORUM SRL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: GONZALEZ-OLAECHEA FERNANDEZ-MANTILLA SERGIO. Consejero: GONZALEZ-OLAECHEA FERNANDEZ-MANTILLA SERGIO. Nombramientos. Consejero: CLEMENTE LUCAS JORGE. Secretario: JORGE GUIXENS INMAC… - 29/06/2009#280820Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PITOSPORUM SRL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COMPANY FONT BARTOLOME. Nombramientos. Consejero: MORALES GOMEZ MAXIMILIANO;GONZALEZ-OLAECHEA FERNANDEZ-MANTILLA SERGIO;JORGE GUIXENS INMACULADA;SIMONET CANAVES BARTOLOME;COMPANY F…
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
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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.