PICADAS 2 SL

Hoja M39068· NIF B80200371

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Parras Pedrero Fernando, Dominguez Santos Angel, Parras Parras Agustin, Parras Parras Fernando

Legal information

Legal information for PICADAS 2 SL

NIF
Hoja registral
IRUS1000247488276
Legal formSociedad Limitada (SL)
LocalityNavas del Rey
Phone
Register referenceTomo 13103 · Folio 205 · Hoja M39068
StatusVigente

Activity

PICADAS 2 SL is a Sociedad Limitada (SL) with its registered office in Navas del Rey (Madrid). The Spanish commercial register has published 11 filings for this company, from 18 March 2011 to 21 October 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
PICADAS 2 SLDominguez Santos AngelDominguez Santos Ang…Parras Parras AgustinParras Parras AgustinParras Parras FernandoParras Parras Fernan…Parras Pedrero FernandoParras Pedrero Ferna…SOCIEDAD MERCANTIL SANTANA SLSOCIEDAD MERCANTIL S…FERCALGO SLFERCALGO SLINFORURAL SLINFORURAL SLINFRAESTRUCTURAS Y PROMOCIONES 2004 SLINFRAESTRUCTURAS Y P…FINANVEN 2006 SLFINANVEN 2006 SLALEMA PROYECTOS INMOBILIARIOS SLALEMA PROYECTOS INMO…PICADAS SLPICADAS SLPROMONTSENY 2014 SLPROMONTSENY 2014 SLDOI GESTION 2017 SOCIEDAD LIMITADADOI GESTION 2017 SOC…ISOLTRON SLISOLTRON SLCOLMENAR 2023 SLCOLMENAR 2023 SLBURGUER PUB SLBURGUER PUB SLFINANSER ASESORES SLFINANSER ASESORES SL

Registered actos

  1. Ceses/DimisionesPublished 21/10/2016· Registered 13/10/2016· I/A 16
  2. RevocacionesPublished 21/10/2016· Registered 13/10/2016· I/A 16
  3. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 15
  4. Modificaciones estatutariasPublished 25/03/2013· Registered 14/03/2013· I/A 15
  5. Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 14
  6. NombramientosPublished 04/03/2013· Registered 21/02/2013· I/A 13
  7. Ceses/DimisionesPublished 07/06/2012· Registered 28/05/2012· I/A 12
  8. NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 12
  9. Ceses/DimisionesPublished 18/03/2011· Registered 08/03/2011· I/A 11
  10. NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 11
  11. Modificaciones estatutariasPublished 18/03/2011· Registered 08/03/2011· I/A 11

Changes

  1. 25/03/2013Modificaciones estatutarias
  2. 18/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/10/2016#4073070
    Ceses/DimisionesRevocaciones
    PICADAS 2 SL. Ceses/Dimisiones. Consejero: BERNARDOS PEDRERO JOSE. Revocaciones. Apoderado: BERNARDOS PEDRERO JOSE. Datos registrales. T 13103 , F 205, S 8, H M 39068, I/A 16 (13.10.16).
  2. 25/03/2013#2193305
    NombramientosModificaciones estatutarias
    PICADAS 2 SL. Nombramientos. Consejero: BERNARDOS PEDRERO JOSE;DOMINGUEZ SANTOS ANGEL;PARRAS PARRAS AGUSTIN;PARRAS PARRAS FERNANDO;PARRAS PEDRERO FERNANDO. Presidente: PARRAS PEDRERO FERNANDO. Vicepresid.: DOMINGUEZ SANTOS ANGEL. Secretario: PARRAS P…
  3. 22/03/2013#2189981
    Ceses/Dimisiones
    PICADAS 2 SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ SANTOS ANGEL. Datos registrales. T 13103 , F 204, S 8, H M 39068, I/A 14 (13.03.13).
  4. 04/03/2013#2157485
    Nombramientos
    PICADAS 2 SL. Nombramientos. Apoderado: PARRAS PEDRERO FERNANDO;PARRAS PARRAS DAVID. Datos registrales. T 13103 , F 203, S 8, H M 39068, I/A 13 (21.02.13).
  5. 07/06/2012#1759023
    Ceses/DimisionesNombramientos
    PICADAS 2 SL. Ceses/Dimisiones. Adm. Unico: PARRAS PARRAS AGUSTIN. Nombramientos. Adm. Unico: DOMINGUEZ SANTOS ANGEL. Datos registrales. T 13103 , F 203, S 8, H M 39068, I/A 12 (28.05.12).
  6. 18/03/2011#1129002
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PICADAS 2 SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ SANTOS ANGEL;PARRAS PARRAS AGUSTIN;BERNARDOS PEDRERO JOSE. Nombramientos. Adm. Unico: PARRAS PARRAS AGUSTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…

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

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLACITUELA DEL CUARTEL 10, 1º C, MADRID, NAVAS DEL REY
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 — CNAE 4101 — are listed together.

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