HNOS. PICADO SL
Hoja IP2433· NIF B38933941
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Betancor Jose Manuel
Legal information
Legal information for HNOS. PICADO SL
Activity
HNOS. PICADO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 26 September 2013 to 27 February 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Betancor Jose ManuelSince 16/09/2013Administrador Único
Former
- Martin Betancor Carlos AlejandroCeased on 16/09/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 26/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Betancor Jose Manuel100 %
Individual · ultimate beneficial owner · since 26/09/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/09/2013· Registered 16/09/2013· I/A 2
- Ceses/DimisionesPublished 26/09/2013· Registered 16/09/2013· I/A 2
- NombramientosPublished 26/09/2013· Registered 16/09/2013· I/A 2
- Modificaciones estatutariasPublished 26/09/2013· Registered 16/09/2013· I/A 2
Changes
- 26/09/2013Declaración de unipersonalidad
MARTIN BETANCOR JOSE MANUEL
- 26/09/2013Modificaciones estatutarias
Timeline (BORME)
- 27/02/2015#3214468
HNOS. PICADO SL(R.M. SANTA CRUZ DE LA PALMA). Pérdida del caracter de unipersonalidad. Datos registrales. T 55 , F 207, S 8, H IP 2433, I/A 3 (19.02.15).
- 26/09/2013#2465244Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
HNOS. PICADO SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: MARTIN BETANCOR JOSE MANUEL. Ceses/Dimisiones. Adm. Mancom.: MARTIN BETANCOR JOSE MANUEL;MARTIN BETANCOR CARLOS ALEJANDRO. Nombramientos. Adm. Unico: MARTIN BE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.