TRANSPORTES PITANA SL

Hoja MA6966· NIF B29038882

Struck off · 31/01/2011Málaga
Legal form :
Sociedad Limitada (SL)
Share capital :
3 159 156,50 €

Legal information

Legal information for TRANSPORTES PITANA SL

NIF
Hoja registral
IRUS1000402229347
Legal formSociedad Limitada (SL)
Share capital3 159 156,50 €
Register referenceTomo 4151 · Folio 147 · Hoja MA6966
StatusLiquidada

Activity

TRANSPORTES PITANA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 10 filings for this company, from 25 February 2009 to 31 January 2011, across 7 distinct types of filing. Its registered share capital is 3 159 156,50 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • TRANSPORTES PITANA SL(formerly HERMANOS DIAZ GAONA SL)100 %

    Legal entity · since 22/11/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TRANSPORTES PITANA SLHERMANOS DIAZ GAONA SLHERMANOS DIAZ GAONA …

Beneficial owner (UBO)

TRANSPORTES PITANA SL100 %Vigente

Legal entity · since 22/11/2010

Beneficial owner network map

2 nodes Person Company
TRANSPORTES PITANA SLHERMANOS DIAZ GAONA SLHERMANOS DIAZ GAONA …

Registered actos

  1. Ceses/DimisionesPublished 31/01/2011· Registered 18/01/2011· I/A 22
  2. RevocacionesPublished 31/01/2011· Registered 18/01/2011· I/A 22
  3. DisoluciónPublished 31/01/2011· Registered 18/01/2011· I/A 22
  4. ExtinciónPublished 31/01/2011· Registered 18/01/2011· I/A 22
  5. Declaración de unipersonalidadPublished 22/11/2010· Registered 04/11/2010· I/A 21
  6. NombramientosPublished 09/06/2010· Registered 24/05/2010· I/A 20
  7. Ampliación de capitalPublished 26/10/2009· Registered 09/10/2009· I/A 19
  8. Ampliación de capitalPublished 07/09/2009· Registered 17/08/2009· I/A 18
  9. Ceses/DimisionesPublished 25/02/2009· Registered 12/02/2009· I/A 17
  10. NombramientosPublished 25/02/2009· Registered 12/02/2009· I/A 17

Changes

  1. 31/01/2011Disolución
  2. 31/01/2011Extinción
  3. 22/11/2010Declaración de unipersonalidad

    HERMANOS DIAZ GAONA SL

Capital · events

  1. 26/10/2009Ampliación de capital
    Resulting capital: 3 159 156,50 € (+1 266 006,50 €)
  2. 07/09/2009Ampliación de capital
    Resulting capital: 1 893 150,00 € (+1 742 900,00 €)

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)

  1. 31/01/2011#1045163
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TRANSPORTES PITANA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Auditor: GONZALEZ SANTOS MANUEL. Consejero: DIAZ CARRION JUAN. Secretario: RAMIREZ PEDROSA JOSE MARIA. Consejero: DIAZ GAONA JUAN JOSE;DIAZ GAONA ANGEL;DIAZ GAONA CIPRI…
  2. 22/11/2010#956495
    Declaración de unipersonalidad
    TRANSPORTES PITANA SL. Declaración de unipersonalidad. Socio único: HERMANOS DIAZ GAONA SL. Datos registrales. T 4151, L 3061, F 147, S 8, H MA 6966, I/A 21 ( 4.11.10).
  3. 09/06/2010#754969
    Nombramientos
    TRANSPORTES PITANA SL. Nombramientos. Auditor: GONZALEZ SANTOS MANUEL. Aud.Supl.: ROBLES DIAZ JUAN CARLOS. Datos registrales. T 4151, L 3061, F 146, S 8, H MA 6966, I/A 20 (24.05.10).
  4. 26/10/2009#436037
    Ampliación de capital
    TRANSPORTES PITANA SL. Ampliación de capital. Capital: 1.266.006,50 Euros. Resultante Suscrito: 3.159.156,50 Euros. Datos registrales. T 4151, L 3061, F 146, S 8, H MA 6966, I/A 19 ( 9.10.09).
  5. 07/09/2009#374847
    Ampliación de capital
    TRANSPORTES PITANA SL. Ampliación de capital. Capital: 1.742.900,00 Euros. Resultante Suscrito: 1.893.150,00 Euros. Datos registrales. T 4151, L 3061, F 146, S 8, H MA 6966, I/A 18 (17.08.09).
  6. 25/02/2009#90018
    Ceses/DimisionesNombramientos
    TRANSPORTES PITANA SL. Ceses/Dimisiones. Consejero: DIAZ CARRION JUAN. Presidente: DIAZ CARRION JUAN. Consejero: DIAZ GAONA ANGEL. Secretario: DIAZ GAONA ANGEL. Consejero: DIAZ GAONA JUAN JOSE. Con.Delegado: DIAZ GAONA JUAN JOSE. Consejero: DIAZ GAON…

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 addressMálaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province