INMOBILIARIA PICARMA SL

Hoja GR20066· NIF B18588525

VigenteGranada
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Duran De Luna Rosario

Legal information

Legal information for INMOBILIARIA PICARMA SL

NIF
Hoja registral
IRUS1000208699487
Legal formSociedad Limitada (SL)
Register referenceTomo 990 · Folio 166 · Hoja GR20066
StatusVigente

Activity

INMOBILIARIA PICARMA SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 14 March 2011 to 14 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INMOBILIARIA PICARMA …Duran De Luna RosarioDuran De Luna Rosario

Registered actos

  1. Ceses/DimisionesPublished 14/05/2024· Registered 03/05/2024· I/A 7
  2. NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 7
  3. NombramientosPublished 26/01/2024· Registered 17/01/2024· I/A 6
  4. Ceses/DimisionesPublished 05/12/2023· Registered 24/11/2023· I/A 5
  5. NombramientosPublished 05/12/2023· Registered 24/11/2023· I/A 5
  6. NombramientosPublished 05/12/2023· Registered 24/11/2023· I/A 4
  7. Ceses/DimisionesPublished 29/06/2023· Registered 21/06/2023· I/A 3
  8. NombramientosPublished 29/06/2023· Registered 21/06/2023· I/A 3
  9. Modificaciones estatutariasPublished 14/03/2011· Registered 02/03/2011· I/A 2

Changes

  1. 14/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2024#8075952
    Ceses/DimisionesNombramientos
    INMOBILIARIA PICARMA SL. Ceses/Dimisiones. Adm. Unico: DURAN DE LUNA MARIA MAGDALENA. Nombramientos. Adm. Unico: DURAN DE LUNA ROSARIO. Datos registrales. T 990 , F 166, S 8, H GR 20066, I/A 7 ( 3.05.24).
  2. 26/01/2024#7899219
    Nombramientos
    INMOBILIARIA PICARMA SL. Nombramientos. Apo.Sol.: IGNACIO MARIN DE LA BARCENA GARCIMARTIN;PALOMA CORTES GARZA. Datos registrales. T 990 , F 166, S 8, H GR 20066, I/A 6 (17.01.24).
  3. 05/12/2023#7826683
    Ceses/DimisionesNombramientos
    INMOBILIARIA PICARMA SL. Ceses/Dimisiones. Adm. Unico: ROSARIO DURAN DE LUNA. Nombramientos. Adm. Unico: DURAN DE LUNA MARIA MAGDALENA. Datos registrales. T 990 , F 166, S 8, H GR 20066, I/A 5 (24.11.23).
  4. 05/12/2023#7826682
    Nombramientos
    INMOBILIARIA PICARMA SL. Nombramientos. Apoderado: DURAN DE LUNA MARIA MAGDALENA. Datos registrales. T 990 , F 164, S 8, H GR 20066, I/A 4 (24.11.23).
  5. 29/06/2023#7603027
    Ceses/DimisionesNombramientos
    INMOBILIARIA PICARMA SL. Ceses/Dimisiones. Adm. Solid.: DURAN CARA FRANCISCO;DE LUNA PERTIÑEZ MAGDALENA. Nombramientos. Adm. Unico: ROSARIO DURAN DE LUNA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  6. 14/03/2011#1118542
    Modificaciones estatutarias
    INMOBILIARIA PICARMA SL. Modificaciones estatutarias. Art. 19º modificado en cuanto a que se establece una retribución fija de acuerdo a la responsabilidad y funciones de cada ejecutivo,sometidas a ratificación de la Junta General. Datos registrales.…

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.

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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 addressCalle Albuñol núm. 1, bajo, GRANADA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector