AGUSTIN PICAZO SA

Hoja MA2365· NIF A29235306

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Picazo Angelin Daniel, Picazo Angelin Daniel Miguel, Picazo Angelin Javier, Picazo Angelin Miguel, Picazo Angelin Javier Agustin, Picazo Angelin Miguel Raul

Legal information

Legal information for AGUSTIN PICAZO SA

NIF
Hoja registral
IRUS1000007088674
Legal formSociedad Anónima (SA)
LocalityMarbella
Phone
Register referenceTomo 2225 · Folio 98 · Hoja MA2365
StatusVigente

Activity

AGUSTIN PICAZO SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, from 26 March 2009 to 5 October 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 05/10/2023· Registered 27/09/2023· I/A 15
  2. ReeleccionesPublished 19/06/2018· Registered 11/06/2018· I/A 14
  3. ReeleccionesPublished 04/07/2013· Registered 25/06/2013· I/A 13
  4. Ceses/DimisionesPublished 26/03/2009· Registered 13/03/2009· I/A 12

Timeline (BORME)

  1. 05/10/2023#7736185
    Reelecciones
    AGUSTIN PICAZO SA. Reelecciones. Cons.Del.Sol: PICAZO ANGELIN JAVIER AGUSTIN;PICAZO ANGELIN MIGUEL RAUL;PICAZO ANGELIN DANIEL MIGUEL. Consejero: PICAZO ANGELIN DANIEL MIGUEL;PICAZO ANGELIN MIGUEL RAUL;PICAZO ANGELIN JAVIER AGUSTIN. Presidente: PICAZO…
  2. 19/06/2018#4931335
    Reelecciones
    AGUSTIN PICAZO SA. Reelecciones. Consejero: PICAZO ANGELIN DANIEL MIGUEL;PICAZO ANGELIN MIGUEL RAUL;PICAZO ANGELIN JAVIER AGUSTIN. Presidente: PICAZO ANGELIN DANIEL MIGUEL. Secretario: PICAZO ANGELIN MIGUEL RAUL. Con.Delegado: PICAZO ANGELIN DANIEL M…
  3. 04/07/2013#2356889
    Reelecciones
    AGUSTIN PICAZO SA. Reelecciones. Cons.Del.Sol: PICAZO ANGELIN JAVIER;PICAZO ANGELIN MIGUEL;PICAZO ANGELIN DANIEL. Consejero: PICAZO ANGELIN DANIEL;PICAZO ANGELIN MIGUEL;PICAZO ANGELIN JAVIER. Presidente: PICAZO ANGELIN DANIEL. Secretario: PICAZO ANGE…
  4. 26/03/2009#139400
    Ceses/Dimisiones
    AGUSTIN PICAZO SA. Ceses/Dimisiones. Consejero: PICAZO ANGELIN BEATRIZ. Datos registrales. T 2225, L 1138, F 97, S 8, H MA 2365, I/A 12 (13.03.09).

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 addressSAN JUAN BOSCO, 3, MÁLAGA, MARBELLA
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 4755 — are listed together.

Prospect this sectorAll companies in this sector