PITRONIC MASPALOMAS SOCIEDAD LIMITADA

Hoja GC14016· NIF B35416486

VigenteLas Palmas
Registered address :
Activity :
Servicios de representación de medios de comunicación
Legal form :
Sociedad Limitada (SL)
Directors :
Bross Barbara, Sasse Peter

Legal information

Legal information for PITRONIC MASPALOMAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065834663
Legal formSociedad Limitada (SL)
Register referenceTomo 1244 · Folio 146 · Hoja GC14016
StatusVigente

Activity

PITRONIC MASPALOMAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

7312 · Servicios de representación de medios de comunicación

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PITRONIC MASPALOMAS S…Bross BarbaraBross BarbaraSasse PeterSasse Peter

Cap table · shareholdings

  • Bross Barbara100 %

    Individual · since 25/11/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PITRONIC MASPALOMAS S…Bross BarbaraBross Barbara

Beneficial owner (UBO)

Bross Barbara100 %

Individual · ultimate beneficial owner · since 25/11/2022

Beneficial owner network map

2 nodes Person Company
PITRONIC MASPALOMAS S…Bross BarbaraBross Barbara

Registered actos

  1. Declaración de unipersonalidadPublished 25/11/2022· Registered 17/11/2022· I/A 5
  2. Modificaciones estatutariasPublished 25/11/2022· Registered 17/11/2022· I/A 4
  3. Ceses/DimisionesPublished 25/11/2022· Registered 17/11/2022· I/A 3
  4. NombramientosPublished 25/11/2022· Registered 17/11/2022· I/A 3
  5. ReeleccionesPublished 25/11/2022· Registered 17/11/2022· I/A 2
  6. Modificaciones estatutariasPublished 25/11/2022· Registered 17/11/2022· I/A 2

Changes

  1. 25/11/2022Declaración de unipersonalidad

    BROSS BARBARA

  2. 25/11/2022Modificaciones estatutarias
  3. 25/11/2022Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2022#7264056
    Declaración de unipersonalidad
    PITRONIC MASPALOMAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: BROSS BARBARA. Datos registrales. T 1244 , F 146, S 8, H GC 14016, I/A 5 (17.11.22).
  2. 25/11/2022#7264055
    Modificaciones estatutarias
    PITRONIC MASPALOMAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 30. Referente al carácter Retribuido del cargo de Administrador.- . Datos registrales. T 1244 , F 146, S 8, H GC 14016, I/A 4 (17.11.22).
  3. 25/11/2022#7264054
    Ceses/DimisionesNombramientos
    PITRONIC MASPALOMAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SASSE PETER. Nombramientos. Adm. Unico: BROSS BARBARA. Datos registrales. T 1244 , F 146, S 8, H GC 14016, I/A 3 (17.11.22).
  4. 25/11/2022#7264053
    ReeleccionesModificaciones estatutarias
    PITRONIC MASPALOMAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: SASSE PETER. Modificaciones estatutarias. 24. Referente a la duración de cargos. . Datos registrales. T 1244 , F 145, S 8, H GC 14016, I/A 2 (17.11.22).

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 addressEdf.Mercurio Torre II, 1ºD, LAS PALMAS, SAN BARTOLOMÉ DE TIRAJANA
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 — Servicios de representación de medios de comunicación — are listed together.

Prospect this sectorAll companies in this sector