PICK PACK SA

Hoja M35530· NIF A80084270

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Sillari Daniel, Sillari Rozum Daniel, Sillari Riccardo

Legal information

Legal information for PICK PACK SA

NIF
Hoja registral
IRUS1000247226048
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 45753 · Folio 65 · Hoja M35530
StatusVigente

Activity

PICK PACK SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 16 filings for this company, from 10 December 2010 to 26 March 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 17
  2. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 17
  3. Modificaciones estatutariasPublished 26/03/2024· Registered 19/03/2024· I/A 17
  4. Cambio de domicilio socialPublished 26/03/2024· Registered 19/03/2024· I/A 17
  5. NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 16
  6. Ceses/DimisionesPublished 20/11/2023· Registered 13/11/2023· I/A 15
  7. NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 15
  8. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 13
  9. Fusión por absorciónPublished 11/11/2020· Registered 03/11/2020· I/A 12
  10. Ceses/DimisionesPublished 31/07/2020· Registered 24/07/2020· I/A 11
  11. NombramientosPublished 31/07/2020· Registered 24/07/2020· I/A 11
  12. ReeleccionesPublished 23/09/2015· Registered 16/09/2015· I/A 10
  13. Cambio de domicilio socialPublished 14/11/2013· Registered 06/11/2013· I/A 9
  14. Ceses/DimisionesPublished 10/12/2010· Registered 26/11/2010· I/A 8
  15. NombramientosPublished 10/12/2010· Registered 26/11/2010· I/A 8

Changes

  1. 26/03/2024Cambio de domicilio social

    C/ VELAZQUEZ 86 B - BAJO CENTRO (MADRID)

  2. 26/03/2024Modificaciones estatutarias
  3. 11/11/2020Fusión por absorción
  4. 14/11/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA 153 - BAJOS (MADRID)

Timeline (BORME)

  1. 26/03/2024#8005518
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PICK PACK SA. Ceses/Dimisiones. Adm. Unico: SILLARI DANIEL. Nombramientos. Adm. Solid.: SILLARI DANIEL;SILLARI RICCARDO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 17, 18 Y 21 DE LOS ESTATUTOS SOCIALES. Otros conceptos: Cambio del Org…
  2. 20/11/2023#7800363
    Nombramientos
    PICK PACK SA. Nombramientos. Apo.Sol.: SILLARI RICCARDO. Datos registrales. T 21980 , F 207, S 8, H M 35530, I/A 16 (13.11.23).
  3. 20/11/2023#7800362
    Ceses/DimisionesNombramientos
    PICK PACK SA. Ceses/Dimisiones. Adm. Unico: SILLARI RICCARDO. Nombramientos. Adm. Unico: SILLARI DANIEL. Datos registrales. T 21980 , F 207, S 8, H M 35530, I/A 15 (13.11.23).
  4. 15/04/2021#6358014
    PICK PACK SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 21980 , F 207, S 8, H M 35530, I/A 14 ( 8.04.21).
  5. 07/04/2021#6344495
    Nombramientos
    PICK PACK SA. Nombramientos. Apo.Sol.: SILLARI DANIEL. Datos registrales. T 21980 , F 206, S 8, H M 35530, I/A 13 (29.03.21).
  6. 11/11/2020#6112861
    Fusión por absorción
    PICK PACK SA. Fusión por absorción. Sociedades absorbidas: ESTMODUS SL. ASSUMES INVESTMENTS SL. Datos registrales. T 21980 , F 203, S 8, H M 35530, I/A 12 ( 3.11.20).
  7. 31/07/2020#5974615
    Ceses/DimisionesNombramientos
    PICK PACK SA. Ceses/Dimisiones. Adm. Unico: SILLARI RICCARDO. Nombramientos. Adm. Unico: SILLARI RICCARDO. Datos registrales. T 21980 , F 203, S 8, H M 35530, I/A 11 (24.07.20).
  8. 23/09/2015#3510610
    Reelecciones
    PICK PACK SA. Reelecciones. Adm. Unico: SILLARI RICCARDO. Datos registrales. T 21980 , F 203, S 8, H M 35530, I/A 10 (16.09.15).
  9. 14/11/2013#2537752
    Cambio de domicilio social
    PICK PACK SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 153 - BAJOS (MADRID). Datos registrales. T 21980 , F 202, S 8, H M 35530, I/A 9 ( 6.11.13).
  10. 10/12/2010#980321
    Ceses/DimisionesNombramientos
    PICK PACK SA. Ceses/Dimisiones. Adm. Unico: SILLARI RICCARDO. Nombramientos. Adm. Unico: SILLARI RICCARDO. Datos registrales. T 21980 , F 202, S 8, H M 35530, I/A 8 (26.11.10).

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.

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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.

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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/ VELAZQUEZ 86 B - BAJO CENTRO (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector