HORMIGONES PICO SL
Hoja M486582· NIF B85778843
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 16/10/2009
- Directors :
- Cruz Torellas Jose, Cruz Ulloa Jose, Cruz Ulloa Manuel
Legal information
Legal information for HORMIGONES PICO SL
Activity
HORMIGONES PICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 October 2009. The Spanish commercial register has published 3 filings for this company, from 16 October 2009 to 27 September 2013, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
LA INVESTIGACION, EXPLOTACION, APROVECHAMIENTO Y TRATAMIENTO DE TODOS LOS RECURSOS MINEROS, INCLUIDAS LAS CANTERAS Y GRAVERAS,...
Directors and representatives
Directors
Current
- Cruz Torellas JoseAdministrador solidarioAdministrador Solidario
- Cruz Ulloa JoseAdministrador solidarioAdministrador Solidario
- Cruz Ulloa ManuelAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/09/2013· Registered 19/09/2013· I/A 2
- ConstituciónPublished 16/10/2009· Registered 05/10/2009· I/A 1
- NombramientosPublished 16/10/2009· Registered 05/10/2009· I/A 1
Changes
- 27/09/2013Cambio de domicilio social
C/ SAGASTA NUMERO 15, 6º DERECHA (MADRID)
Capital · events
- 16/10/2009ConstituciónInitial capital: 30 000,00 €
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)
- 27/09/2013#2467458Cambio de domicilio social
HORMIGONES PICO SL. Cambio de domicilio social. C/ SAGASTA NUMERO 15, 6º DERECHA (MADRID). Datos registrales. T 27006 , F 124, S 8, H M 486582, I/A 2 (19.09.13).
- 16/10/2009#421858ConstituciónNombramientos
HORMIGONES PICO SL. Constitución. Comienzo de operaciones: 11.09.09. Objeto social: LA INVESTIGACION, EXPLOTACION, APROVECHAMIENTO Y TRATAMIENTO DE TODOS LOS RECURSOS MINEROS, INCLUIDAS LAS CANTERAS Y GRAVERAS,... Domicilio: C/ ALMAGRO 11 1º 4 (MADRI…
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 2009
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 — Madrid — are listed together, with their address.