PITRAN EUROLOGIC SOCIEDAD LIMITADA
Hoja AB21415· NIF B02503282
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 500,00 €
- Incorporation :
- 08/06/2010
- Director :
- Oñate Garcia Juan Francisco
Legal information
Legal information for PITRAN EUROLOGIC SOCIEDAD LIMITADA
Activity
PITRAN EUROLOGIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 8 June 2010. The Spanish commercial register has published 6 filings for this company, from 8 June 2010 to 9 February 2011, across 5 distinct types of filing. Its registered share capital is 63 500,00 €.
Economic activity (CNAE)
5231
Corporate purpose
el transporte, nacional e internacional, de toda clase de mercancías por carretera; almacenaje y distribución de mercancías, agencia de transporte demercancías y actividades auxiliares del transporte; alquiler, compra y venta de toda clase de vehículos; la correduría o agencia de seguros, promoción.
Directors and representatives
Directors
Current
- Oñate Garcia Juan FranciscoSince 31/01/2011Administrador Único
Former
- Pinar Cuartero Emilio JoseCeased on 31/01/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2011· Registered 31/01/2011· I/A 2
- NombramientosPublished 09/02/2011· Registered 31/01/2011· I/A 2
- Modificaciones estatutariasPublished 09/02/2011· Registered 31/01/2011· I/A 2
- Cambio de domicilio socialPublished 09/02/2011· Registered 31/01/2011· I/A 2
- ConstituciónPublished 08/06/2010· Registered 27/05/2010· I/A 1
- NombramientosPublished 08/06/2010· Registered 27/05/2010· I/A 1
Changes
- 09/02/2011Cambio de domicilio social
C/ PABLO VI 13 1 (HELLIN)
- 09/02/2011Modificaciones estatutarias
Capital · events
- 08/06/2010ConstituciónInitial capital: 63 500,00 €
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)
- 09/02/2011#1061464Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PITRAN EUROLOGIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PINAR CUARTERO EMILIO JOSE;OÑATE GARCIA JUAN FRANCISCO. Nombramientos. Adm. Unico: OÑATE GARCIA JUAN FRANCISCO. Modificaciones estatutarias. ARTICULO 9. 3º.- Retribución: El cargo de … - 08/06/2010#751500ConstituciónNombramientos
PITRAN EUROLOGIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.05.10. Objeto social: el transporte, nacional e internacional, de toda clase de mercancías por carretera; almacenaje y distribución de mercancías, agencia de transporte dem…
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
Prospect
Spanish companies in the same line of business — CNAE 5231 — are listed together.