AVICOLAS EL PICO SL
Hoja TF69798· NIF B72940893
- Registered address :
- Activity :
- Avicultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/04/2023
- Director :
- Argeo Peña Cartaya
Legal information
Legal information for AVICOLAS EL PICO SL
Activity
AVICOLAS EL PICO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Avicultura” (CNAE 0147). It was incorporated on 20 April 2023. The Spanish commercial register has published 6 filings for this company, from 20 April 2023 to 12 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0147 · Avicultura
Corporate purpose
La sociedad tiene por objeto: La manipulación, transformación, industrialización, producción y comercialización de aves (avicultura), bien producidos por ella, directamente o adquiridos por cualquier otro procedimiento.
Directors and representatives
Directors
Current
- Argeo Peña CartayaSince 19/03/2024Administrador Único
Former
- Arvelo Gonzalez Maria FranciscaCeased on 19/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arvelo Gonzalez Maria Francisca100 %
Individual · ultimate beneficial owner · since 20/04/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/04/2024· Registered 19/03/2024· I/A 2
- NombramientosPublished 12/04/2024· Registered 19/03/2024· I/A 2
- ConstituciónPublished 20/04/2023· Registered 10/04/2023· I/A 1
- Declaración de unipersonalidadPublished 20/04/2023· Registered 10/04/2023· I/A 1
- NombramientosPublished 20/04/2023· Registered 10/04/2023· I/A 1
Changes
- 20/04/2023Declaración de unipersonalidad
ARVELO GONZALEZ MARIA FRANCISCA
Capital · events
- 20/04/2023ConstituciónInitial capital: 3 000,00 €
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)
- 12/04/2024#8031421
AVICOLAS EL PICO SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ARGEO PEÑA CARTAYA. Datos registrales. T 3846 , F 222, S 8, H TF 69798, I/A 3 (19.03.24).
- 12/04/2024#8031420Ceses/DimisionesNombramientos
AVICOLAS EL PICO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ARVELO GONZALEZ MARIA FRANCISCA. Nombramientos. Adm. Unico: ARGEO PEÑA CARTAYA. Datos registrales. T 3846 , F 222, S 8, H TF 69798, I/A 2 (19.03.24).
- 20/04/2023#7494970ConstituciónDeclaración de unipersonalidadNombramientos
AVICOLAS EL PICO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.01.23. Objeto social: La sociedad tiene por objeto: La manipulación, transformación, industrialización, producción y comercialización de aves (avicultura), bie…
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· Incorporated 2023
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
Prospect
Spanish companies in the same line of business — Avicultura — are listed together.