PECARDI 2016 SOCIEDAD LIMITADA

Hoja AL46717· NIF B04850665

Struck off · 31/07/2024Almería
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/11/2016

Legal information

Legal information for PECARDI 2016 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023486769
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/11/2016
Register referenceTomo 1813 · Folio 92 · Hoja AL46717
StatusLiquidada

Activity

PECARDI 2016 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 24 November 2016. The Spanish commercial register has published 8 filings for this company, from 24 November 2016 to 31 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

CNAE. 9200. La venta de los Juegos de la sociedad Estatal de Loterias y Apuestas del Estado.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
PECARDI 2016 SOCIEDAD…Cerda Lopez Catalina AnaCerda Lopez Catalina…Cerda Lopez PedroCerda Lopez PedroGarcia Montoya Juan CarlosGarcia Montoya Juan …INICIATIVAS EMPRESARIALES ALMERIA SOCIEDAD LIMITADAINICIATIVAS EMPRESAR…SOUVENIRS CERDA SOCIEDAD LIMITADASOUVENIRS CERDA SOCI…FERRETERIA CERDA SLFERRETERIA CERDA SL

Registered actos

  1. Ceses/DimisionesPublished 31/07/2024· Registered 23/07/2024· I/A 3
  2. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 3
  3. DisoluciónPublished 31/07/2024· Registered 23/07/2024· I/A 3
  4. ExtinciónPublished 31/07/2024· Registered 23/07/2024· I/A 3
  5. Ceses/DimisionesPublished 13/02/2020· Registered 05/02/2020· I/A 2
  6. NombramientosPublished 13/02/2020· Registered 05/02/2020· I/A 2
  7. ConstituciónPublished 24/11/2016· Registered 17/11/2016· I/A 1
  8. NombramientosPublished 24/11/2016· Registered 17/11/2016· I/A 1

Changes

  1. 31/07/2024Disolución
  2. 31/07/2024Extinción

Capital · events

  1. 24/11/2016Constitución
    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. 31/07/2024#8191577
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PECARDI 2016 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARCIA MONTOYA JUAN CARLOS;CERDA LOPEZ CATALINA ANA;CERDA LOPEZ PEDRO. Nombramientos. Liquidador M: CERDA LOPEZ CATALINA ANA;CERDA LOPEZ PEDRO;GARCIA MONTOYA JUAN CARLOS. Disolución. Vol…
  2. 13/02/2020#5791722
    Ceses/DimisionesNombramientos
    PECARDI 2016 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARCIA MONTOYA DIEGO;GARCIA MONTOYA JUAN CARLOS;CERDA LOPEZ PEDRO. Nombramientos. Adm. Mancom.: CERDA LOPEZ CATALINA ANA;CERDA LOPEZ PEDRO;GARCIA MONTOYA JUAN CARLOS. Datos registrales. …
  3. 24/11/2016#4123119
    ConstituciónNombramientos
    PECARDI 2016 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.10.16. Objeto social: CNAE. 9200. La venta de los Juegos de la sociedad Estatal de Loterias y Apuestas del Estado. Domicilio: C/ MAYOR 10 (VERA). Capital: 3.000,00 Euros. Nombr…

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 2016

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 addressC/ MAYOR 10 (VERA), Almería
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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector