PITRUERCA SL
Hoja M510030· NIF B86058666
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/02/2011
- Director :
- Garcia Andrade Bermudez Daisy Patricia
Legal information
Legal information for PITRUERCA SL
Activity
PITRUERCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 February 2011. The Spanish commercial register has published 6 filings for this company, from 2 February 2011 to 10 February 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LAS ACTIVIDADES PROPIAS DE LAS RESIDENCIAS DE LA TERCERA EDAD.
Directors and representatives
Directors
Current
- Garcia Andrade Bermudez Daisy PatriciaSince 14/12/2010Administrador Único
Authorised representatives
Current
- Since 14/12/2010
- Garcia Andrade Bermudez Juan JoseSince 14/12/2010Apoderado
Directors network map
Registered actos
Changes
- 10/02/2014Modificaciones estatutarias
Capital · events
- 02/02/2011ConstituciónInitial capital: 3 006,00 €
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)
- 10/02/2014#2661908Nombramientos
PITRUERCA SL. Nombramientos. Apoderado: GARCIA ANDRADE BERMUDEZ CARLOS MANUEL;GARCIA ANDRADE BERMUDEZ JUAN JOSE. Datos registrales. T 28317 , F 169, S 8, H M 510030, I/A 4 (30.01.14).
- 10/02/2014#2661907Ceses/DimisionesNombramientosModificaciones estatutarias
PITRUERCA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ANDRADE BERMUDEZ CARLOS MANUEL;GARCIA ANDRADE BERMUDEZ JUAN JOSE;GARCIA ANDRADE BERMUDEZ DAISY PATRICIA. Nombramientos. Adm. Unico: GARCIA ANDRADE BERMUDEZ DAISY PATRICIA. Modificaciones estatutaria… - 02/02/2011#1048948ConstituciónNombramientos
PITRUERCA SL. Constitución. Comienzo de operaciones: 8.10.10. Objeto social: LAS ACTIVIDADES PROPIAS DE LAS RESIDENCIAS DE LA TERCERA EDAD. Domicilio: C/ LAUREL 3 5º C (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: GARCIA ANDRADE BERM…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.