FLORENCIO PICO SL

Hoja A10421· NIF B03138393

VigenteAlicante
Registered address :
Activity :
Otras industrias extractivas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Llobregat Mira Jose Maria, Garcia Mira Asuncion, Sabater Sala Enrique, Pico Gimenez Florencio

Legal information

Legal information for FLORENCIO PICO SL

NIF
Hoja registral
IRUS1000135938771
Legal formSociedad Limitada (SL)
LocalityAlgueña
Phone
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3673 · Folio 145 · Hoja A10421
StatusVigente

Activity

FLORENCIO PICO SL is a Sociedad Limitada (SL) with its registered office in Algueña (Alicante, Comunitat Valenciana). Its declared activity is “Otras industrias extractivas n.c.o.p.” (CNAE 0899). The Spanish commercial register has published 12 filings for this company, from 4 May 2009 to 10 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

0899 · Otras industrias extractivas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

11 nodes Person Company
FLORENCIO PICO SLGarcia Mira AsuncionGarcia Mira AsuncionLlobregat Mira Jose MariaLlobregat Mira Jose …Pico Gimenez FlorencioPico Gimenez Florenc…Sabater Sala EnriqueSabater Sala EnriqueGARCIMAR STONE SLGARCIMAR STONE SLCOMERCIAL DEL MARBLE JOSUMAR SLCOMERCIAL DEL MARBLE…EUROSTONE SOCIEDAD ANONIMAEUROSTONE SOCIEDAD A…ZARCILLA-MARMOL SLZARCILLA-MARMOL SLCANTERAS COTOMAR SLCANTERAS COTOMAR SLCAMELOT CYME SLCAMELOT CYME SL

Registered actos

  1. ReeleccionesPublished 10/01/2024· Registered 03/01/2024· I/A 18
  2. NombramientosPublished 22/12/2021· Registered 14/12/2021· I/A 17
  3. ReeleccionesPublished 07/07/2020· Registered 26/06/2020· I/A 16
  4. ReeleccionesPublished 01/08/2018· Registered 24/07/2018· I/A 15
  5. NombramientosPublished 10/04/2017· Registered 30/03/2017· I/A 14
  6. Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 13
  7. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 13
  8. NombramientosPublished 20/03/2013· Registered 12/03/2013· I/A 12
  9. Ceses/DimisionesPublished 07/05/2010· Registered 27/04/2010· I/A 11
  10. NombramientosPublished 07/05/2010· Registered 27/04/2010· I/A 11
  11. NombramientosPublished 06/05/2009· Registered 22/04/2009· I/A 10
  12. Ceses/DimisionesPublished 04/05/2009· Registered 21/04/2009· I/A 9

Timeline (BORME)

  1. 10/01/2024#7867868
    Reelecciones
    FLORENCIO PICO SL. Reelecciones. Auditor: AUDIMER AUDIT PARTNERS SL. Datos registrales. T 3673 , F 145, S 8, H A 10421, I/A 18 ( 3.01.24).
  2. 22/12/2021#6735790
    Nombramientos
    FLORENCIO PICO SL. Nombramientos. Apoderado: LLOBREGAT MIRA GONZALO. Datos registrales. T 3673 , F 145, S 8, H A 10421, I/A 17 (14.12.21).
  3. 07/07/2020#5932266
    Reelecciones
    FLORENCIO PICO SL. Reelecciones. Auditor: AUDIMER AUDIT PARTNERS SL. Datos registrales. T 3673 , F 145, S 8, H A 10421, I/A 16 (26.06.20).
  4. 01/08/2018#4991367
    Reelecciones
    FLORENCIO PICO SL. Reelecciones. Auditor: AUDIMER AUDIT PARTNERS SL. Datos registrales. T 3673 , F 145, S 8, H A 10421, I/A 15 (24.07.18).
  5. 10/04/2017#4329821
    Nombramientos
    FLORENCIO PICO SL. Nombramientos. Auditor: AUDIMER AUDIT PARTNERS SL. Datos registrales. T 3673 , F 145, S 8, H A 10421, I/A 14 (30.03.17).
  6. 22/03/2013#2188598
    Ceses/DimisionesNombramientos
    FLORENCIO PICO SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA PICO JOSE. Nombramientos. Adm. Mancom.: GARCIA MIRA ASUNCION. Datos registrales. T 1381 , F 48, S 8, H A 10421, I/A 13 (13.03.13).
  7. 20/03/2013#2182497
    Nombramientos
    FLORENCIO PICO SL. Nombramientos. Auditor: IBERAUDIT AUDITORES APM SLP. Datos registrales. T 1381 , F 48, S 8, H A 10421, I/A 12 (12.03.13).
  8. 07/05/2010#710426
    Ceses/DimisionesNombramientos
    FLORENCIO PICO SL. Ceses/Dimisiones. Adm. Mancom.: LLOBREGAT ARNAU GONZALO. Nombramientos. Adm. Mancom.: SABATER SALA ENRIQUE;LLOBEGRAT MIRA JOSE MARIA. Datos registrales. T 1381 , F 48, S 8, H A 10421, I/A 11 (27.04.10).
  9. 06/05/2009#199146
    Nombramientos
    FLORENCIO PICO SL. Nombramientos. Apoderado: NAVARRETE MARTINEZ JUANA. Datos registrales. T 1381 , F 48, S 8, H A 10421, I/A 10 (22.04.09).
  10. 04/05/2009#194493
    Ceses/Dimisiones
    FLORENCIO PICO SL. Ceses/Dimisiones. Adm. Mancom.: SABATER ALFONSO FRANCISCO. Datos registrales. T 1381 , F 48, S 8, H A 10421, I/A 9 (21.04.09).

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 addressC/ SAN JUAN 35, ALICANTE, ALGUEÑA
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 — Otras industrias extractivas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector