PITUSSEN SOCIEDAD ANONIMA

Hoja GI19498· NIF B17521022

VigenteGirona
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Anónima (SA)
Share capital :
60 200,00 €
Director :
Joan Sola Masdevall

Legal information

Legal information for PITUSSEN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000211143235
Legal formSociedad Anónima (SA)
Share capital60 200,00 €
Register referenceTomo 1089 · Folio 4 · Hoja GI19498
StatusVigente

Activity

PITUSSEN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 5 filings for this company, from 10 November 2009 to 17 June 2024, across 2 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 17/06/2024· Registered 06/06/2024· I/A 11
  2. Ampliación de capitalPublished 17/06/2024· Registered 06/06/2024· I/A 11
  3. ReeleccionesPublished 19/08/2022· Registered 11/08/2022· I/A 10
  4. ReeleccionesPublished 17/08/2016· Registered 09/08/2016· I/A 9
  5. ReeleccionesPublished 10/11/2009· Registered 23/10/2009· I/A 8

Capital · events

  1. 17/06/2024Ampliación de capital
    Resulting capital: 60 200,00 € (+98,79 €)

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. 17/06/2024#8126720
    ReeleccionesAmpliación de capital
    PITUSSEN SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: PITUSSEN SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: JOAN SOLA MASDEVALL. Ampliación de capital. Capital: 98,79 Euros. Resultante Suscrito: 60.200,00 Euros. Datos …
  2. 19/08/2022#7129065
    Reelecciones
    PITUSSEN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: JOAN SOLA MASDEVALL. Datos registrales. T 1089 , F 4, S 8, H GI 19498, I/A 10 (11.08.22).
  3. 17/08/2016#3987355
    Reelecciones
    PITUSSEN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: JOAN SOLA MASDEVALL. Datos registrales. T 1089 , F 4, S 8, H GI 19498, I/A 9 ( 9.08.16).
  4. 10/11/2009#457766
    Reelecciones
    PITUSSEN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: JOAN SOLA MASDEVALL. Otros conceptos: El cargo de Administrador pasa a tener una duración de seisaños. Datos registrales. T 1089 , F 4, S 8, H GI 19498, I/A 8 (23.10.09).

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 addressc/ Vilavenut, s/nº., GIRONA, FONTCOBERTA
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector