FORMOSO PICO SL

Hoja C1152· NIF B15289150

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Yebra Lemos Macario Daniel, Formoso Martinez Jorge, Formoso Martinez Laura

Legal information

Legal information for FORMOSO PICO SL

NIF
Hoja registral
IRUS1000061585664
Legal formSociedad Limitada (SL)
Register referenceTomo 2524 · Folio 20 · Hoja C1152
StatusVigente

Activity

FORMOSO PICO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 16 March 2010 to 9 April 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FORMOSO PICO SLFormoso Martinez LauraFormoso Martinez Lau…Formoso Martinez JorgeFormoso Martinez Jor…

Registered actos

  1. Ceses/DimisionesPublished 09/04/2015· Registered 27/03/2015· I/A 8
  2. NombramientosPublished 09/04/2015· Registered 27/03/2015· I/A 8
  3. NombramientosPublished 06/05/2011· Registered 26/04/2011· I/A 7
  4. ReeleccionesPublished 06/05/2011· Registered 26/04/2011· I/A 7
  5. Modificaciones estatutariasPublished 06/05/2011· Registered 26/04/2011· I/A 7
  6. Modificaciones estatutariasPublished 16/03/2010· Registered 08/03/2010· I/A 6

Changes

  1. 06/05/2011Modificaciones estatutarias
  2. 16/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2015#3273929
    Ceses/DimisionesNombramientos
    FORMOSO PICO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: FORMOSO MARTINEZ JORGE;FORMOSO PICO JOSE;MARTINEZ ELGUEZABAL MARIA NIEVES. Nombramientos. Adm. Solid.: FORMOSO MARTINEZ JORGE;FORMOSO MARTINEZ LAURA. Datos registrales. T 2524 , F 20, S 8…
  2. 06/05/2011#1199186
    NombramientosReeleccionesModificaciones estatutarias
    FORMOSO PICO SL(R.M. A CORUÑA). Nombramientos. Adm. Solid.: FORMOSO MARTINEZ JORGE. Reelecciones. Adm. Solid.: FORMOSO PICO JOSE;MARTINEZ ELGUEZABAL MARIA NIEVES. Modificaciones estatutarias. 10º. Administración y Representacion.-. 14º. Administració…
  3. 16/03/2010#635842
    Modificaciones estatutarias
    FORMOSO PICO SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo 17º: Relativo a la RETRIBUCION del órgano de administración.- . Otros conceptos: El cargo de Administrador pasa a estar retribuido.- Datos registrales. T 2524 , F 20, S 8, H C 1152…

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 addressPolígono La Balsa., A CORUÑA, PONTES DE GARCIA RODRIGUEZ, AS
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 4712 — are listed together.

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