EL PICAZO 2012 SL
Hoja M549278· NIF B86597333
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 18/12/2012
- Director :
- Diaz Hernandez Victor Manuel
Legal information
Legal information for EL PICAZO 2012 SL
Activity
EL PICAZO 2012 SL is a Sociedad Limitada (SL) with its registered office in Hoyo de Manzanares (Madrid). It was incorporated on 18 December 2012. The Spanish commercial register has published 6 filings for this company, from 18 December 2012 to 25 January 2016, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
EJERCICIO DE ACTIVIDADES DE HOSTELERIA Y EN CONCRETO LA PRESTACION DE SERVICIOS PROPIOS DE LA RESTAURACION, EN RESTAURANTES, SALONES DE BODA Y BANQUETES, CAFETERIA, CAFES Y BARES, CON O SIN COMIDA,...
Directors and representatives
Directors
Current
- Diaz Hernandez Victor ManuelSince 09/01/2015Administrador Único
Former
- Rojas Zarate Sergio AlfonsoCeased on 15/01/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2016· Registered 15/01/2016· I/A 3
- NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 3
- Ceses/DimisionesPublished 21/01/2015· Registered 09/01/2015· I/A 2
- NombramientosPublished 21/01/2015· Registered 09/01/2015· I/A 2
- ConstituciónPublished 18/12/2012· Registered 10/12/2012· I/A 1
- NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 1
Capital · events
- 18/12/2012ConstituciónInitial capital: 6 000,00 €
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)
- 25/01/2016#3678294Ceses/DimisionesNombramientos
EL PICAZO 2012 SL. Ceses/Dimisiones. Adm. Solid.: DIAZ HERNANDEZ VICTOR MANUEL;ROJAS ZARATE SERGIO ALFONSO. Nombramientos. Adm. Unico: DIAZ HERNANDEZ VICTOR MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad… - 21/01/2015#3149602Ceses/DimisionesNombramientos
EL PICAZO 2012 SL. Ceses/Dimisiones. Adm. Unico: ROJAS ZARATE SERGIO ALFONSO. Nombramientos. Adm. Solid.: ROJAS ZARATE SERGIO ALFONSO;DIAZ HERNANDEZ VICTOR MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra… - 18/12/2012#2041243ConstituciónNombramientos
EL PICAZO 2012 SL. Constitución. Comienzo de operaciones: 1.03.13. Objeto social: EJERCICIO DE ACTIVIDADES DE HOSTELERIA Y EN CONCRETO LA PRESTACION DE SERVICIOS PROPIOS DE LA RESTAURACION, EN RESTAURANTES, SALONES DE BODA Y BANQUETES, CAFETERIA, CAF…
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 2012
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 — CNAE 5611 — are listed together.