COMERCIAL E INMOBILIARIA SA
Hoja SS3088· NIF A20014288
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- PICOYA SL
Legal information
Legal information for COMERCIAL E INMOBILIARIA SA
Activity
COMERCIAL E INMOBILIARIA SA is a Sociedad Limitada (SL) with its registered office in Andoain (Gipuzkoa, País Vasco). The Spanish commercial register has published 13 filings for this company, from 7 April 2010 to 28 May 2026, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- LUBEFLO SLCeased on 08/02/2018Administrador Solidario
- Beltran Cavero FernandoCeased on 24/03/2014Consejero
- Beltran Lopez Del Rincon GuillermoCeased on 24/03/2014Consejero
- Beltran Lopez Del Rincon HugoCeased on 24/03/2014Consejero
- RUFI RUFI 06 SLAdministrador Único
Authorised representatives
Former
- Belasko Elduaien AizpeaCeased on 20/05/2026Apoderado
- Bravo Fernandez DesireeApoderado
- Ruiz Cortajarena EduardoApoderado
Directors network map
Registered actos
- NombramientosPublished 28/05/2026· Registered 20/05/2026· I/A 21
- NombramientosPublished 28/05/2026· Registered 20/05/2026· I/A 20
- RevocacionesPublished 28/05/2026· Registered 20/05/2026· I/A 19
- NombramientosPublished 23/02/2023· Registered 15/02/2023· I/A 17
- Ceses/DimisionesPublished 16/02/2018· Registered 08/02/2018· I/A 16
- NombramientosPublished 16/02/2018· Registered 08/02/2018· I/A 16
- Modificaciones estatutariasPublished 02/06/2016· Registered 26/05/2016· I/A 15
- Ceses/DimisionesPublished 31/03/2014· Registered 24/03/2014· I/A 14
- NombramientosPublished 31/03/2014· Registered 24/03/2014· I/A 14
- Modificaciones estatutariasPublished 31/03/2014· Registered 24/03/2014· I/A 14
- Ceses/DimisionesPublished 07/04/2010· Registered 25/03/2010· I/A 13
- RevocacionesPublished 07/04/2010· Registered 25/03/2010· I/A 13
- NombramientosPublished 07/04/2010· Registered 25/03/2010· I/A 13
Changes
- —Cambio de denominación social (Registro Mercantil)
PICOYA SL→COMERCIAL E INMOBILIARIA SA
- 02/06/2016Modificaciones estatutarias
- 31/03/2014Modificaciones estatutarias
Timeline (BORME)
- 28/05/2026#9309296
Company name: PICOYA SL
NombramientosPICOYA SL. Nombramientos. Apoderado: RUIZ CORTAJARENA EDUARDO. Datos registrales. S 8 , H SS 3088, I/A 21 (20.05.26).
- 28/05/2026#9309295
Company name: PICOYA SL
NombramientosPICOYA SL. Nombramientos. Apoderado: BRAVO FERNANDEZ DESIREE. Datos registrales. S 8 , H SS 3088, I/A 20 (20.05.26).
- 28/05/2026#9309294
Company name: PICOYA SL
RevocacionesPICOYA SL. Revocaciones. Apoderado: BELASKO ELDUAIEN AIZPEA. Datos registrales. S 8 , H SS 3088, I/A 19 (20.05.26).
- 23/02/2023#7404236
Company name: PICOYA SL
NombramientosPICOYA SL. Nombramientos. Apoderado: BELASKO ELDUAIEN AIZPEA. Datos registrales. T 1153 , F 9, S 8, H SS 3088, I/A 17 (15.02.23).
- 16/02/2018#4751644
Company name: PICOYA SL
Ceses/DimisionesNombramientosPICOYA SL. Ceses/Dimisiones. Adm. Solid.: RUFI RUFI 06 SL;LUBEFLO SL. Nombramientos. Adm. Unico: RUFI RUFI 06 SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1153 , F 9,… - 02/06/2016#3882467
Company name: PICOYA SL
Modificaciones estatutariasPICOYA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 1153 , F 9, S 8, H SS 3088, I/A 15 (26.05.16).
- 31/03/2014#2742636
Company name: PICOYA SL
Ceses/DimisionesNombramientosModificaciones estatutariasPICOYA SL. Ceses/Dimisiones. Consejero: BELTRAN LOPEZ DEL RINCON HUGO;BELTRAN LOPEZ DEL RINCON GUILLERMO;BELTRAN CAVERO FERNANDO. Cons.Del.Sol: BELTRAN LOPEZ DEL RINCON HUGO. Secretario: BELTRAN LOPEZ DEL RINCON HUGO. Cons.Del.Sol: BELTRAN LOPEZ DEL … - 07/04/2010#665747
Company name: PICOYA SL
Ceses/DimisionesRevocacionesNombramientosPICOYA SL. Ceses/Dimisiones. Secretario: MORAN CARRACEDO PABLO. Revocaciones. Apoderado: MORAN CARRACEDO PABLO. Nombramientos. Secretario: BELTRAN LOPEZ DEL RINCON HUGO. Datos registrales. T 1153 , F 8, S 8, H SS 3088, I/A 13 (25.03.10).
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.
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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
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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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.