JAMON Y PICO SL

Hoja M541181· NIF B86473071

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2012
Director :
Rivero Duque Fernando Alberto

Legal information

Legal information for JAMON Y PICO SL

NIF
Hoja registral
IRUS1000288829270
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2012
LocalityPozuelo de Alarcón
Register referenceTomo 30066 · Folio 85 · Hoja M541181
StatusVigente

Activity

JAMON Y PICO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 11 July 2012. The Spanish commercial register has published 8 filings for this company, from 11 July 2012 to 6 June 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

LA ELABORACION, REPRESENTACION, DISTRIBUCION, EXPORTACION E IMPORTACION Y COMERCIALIZACION, AL POR MENOR Y AL POR MAYOR, DE TODO TIPO DE PRODUCTOS CARNICOS Y SUS DERIVADOS...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JAMON Y PICO SLRivero Duque Fernando AlbertoRivero Duque Fernand…DITRENDIA SLDITRENDIA SL

Registered actos

  1. Ceses/DimisionesPublished 06/06/2016· Registered 27/05/2016· I/A 3
  2. NombramientosPublished 06/06/2016· Registered 27/05/2016· I/A 3
  3. Ceses/DimisionesPublished 07/02/2013· Registered 30/01/2013· I/A 2
  4. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 2
  5. Ampliacion del objeto socialPublished 07/02/2013· Registered 30/01/2013· I/A 2
  6. Cambio de domicilio socialPublished 07/02/2013· Registered 30/01/2013· I/A 2
  7. ConstituciónPublished 11/07/2012· Registered 29/06/2012· I/A 1
  8. NombramientosPublished 11/07/2012· Registered 29/06/2012· I/A 1

Changes

  1. 07/02/2013Ampliación del objeto social

    LA COMPRA, VENTA, IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, PERECEDEROS Y EN CONSERVA.

  2. 07/02/2013Cambio de domicilio social

    AVDA DE ROQUE NUBLO 181 (POZUELO DE ALARCON)

Capital · events

  1. 11/07/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 06/06/2016#3886770
    Ceses/DimisionesNombramientos
    JAMON Y PICO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DIAZ EDUARDO. Nombramientos. Adm. Unico: RIVERO DUQUE FERNANDO ALBERTO. Datos registrales. T 30066 , F 85, S 8, H M 541181, I/A 3 (27.05.16).
  2. 07/02/2013#2114154
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    JAMON Y PICO SL. Ceses/Dimisiones. Adm. Unico: MOYA GUTIERREZ ANA MICAELA. Nombramientos. Adm. Unico: RODRIGUEZ DIAZ EDUARDO. Ampliacion del objeto social. LA COMPRA, VENTA, IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, PERECEDEROS Y EN CONSER…
  3. 11/07/2012#1811020
    ConstituciónNombramientos
    JAMON Y PICO SL. Constitución. Comienzo de operaciones: 23.05.12. Objeto social: LA ELABORACION, REPRESENTACION, DISTRIBUCION, EXPORTACION E IMPORTACION Y COMERCIALIZACION, AL POR MENOR Y AL POR MAYOR, DE TODO TIPO DE PRODUCTOS CARNICOS Y SUS DERIVAD…

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 2012

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 addressAVDA DE ROQUE NUBLO 181 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector