Fitesa Limited

06924703

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 THE PEACOCKS, HOLT, NR25 6AL

Incorporated 04/06/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Silverio Luis Americo Baranzano Brutti

director · Since 30/12/2011

CEO

BRAZILIAN · BRAZIL · Age 63

Lavinia Fraga Leite

director · Since 30/12/2011

LEGAL COUNSEL

BRAZILIAN · BRAZIL · Age 52

Fred Hal Singley Jr

director · Since 30/12/2011

CFO

AMERICAN · UNITED STATES · Age 57

Persons with Significant Control

Fitesa Sweden A.B.

75–100% shares

75–100% votes

Appoint directors

Significant control

Fitesa Sweden Ab, Ostra Bravikenvagen 18, Aby 61690

Reg: 556868-2594 · Sweden · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

PENTAGONO S.A.DISTRIBUIDORA DE TITULOS E VALORES MOBILLIARIOS

Created 30/12/2011Registered 26/01/2012Satisfied 29/06/2017

charge

satisfied

PENTAGONO S.A.DISTRIBUIDORA DE TITULOS E VALORES MOBILLIARIOS

Created 30/12/2011Registered 20/01/2012Satisfied 29/06/2017

charge

satisfied

PENTAGONO S.A.DISTRIBUIDORA DE TITULOS E VALORES MOBILLIARIOS

Created 30/12/2011Registered 20/01/2012Satisfied 29/06/2017