PERFORACIONES PICO SACRO SL

Hoja SC30414· NIF B15867880

VigenteA Coruña
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Director :
De La Torre Lobato Jose Manuel
Former name :
PERFORACIONES PICO SACRO SLL

Legal information

Legal information for PERFORACIONES PICO SACRO SL

NIF
Hoja registral
IRUS1000126984063
Legal formSociedad Limitada (SL)
Register referenceTomo 36 · Folio 52 · Hoja SC30414
Former names
PERFORACIONES PICO SACRO SLL2009-01-12
StatusVigente

Activity

PERFORACIONES PICO SACRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 8 filings for this company, from 12 January 2009 to 27 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PERFORACIONES PICO SA…De La Torre Lobato Jose ManuelDe La Torre Lobato J…

Registered actos

  1. Ceses/DimisionesPublished 27/09/2024· Registered 20/09/2024· I/A 6
  2. NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 6
  3. Modificaciones estatutariasPublished 26/01/2021· Registered 18/01/2021· I/A 5
  4. Cambio de domicilio socialPublished 26/01/2021· Registered 18/01/2021· I/A 5
  5. Ceses/DimisionesPublished 03/12/2018· Registered 22/11/2018· I/A 4
  6. NombramientosPublished 03/12/2018· Registered 22/11/2018· I/A 4
  7. NombramientosPublished 04/01/2018· Registered 21/12/2017· I/A 3
  8. Modificaciones estatutariasPublished 12/01/2009· Registered 23/12/2008· I/A 2

Changes

  1. 26/01/2021Cambio de domicilio social

    LUGAR DE VILAR 13 - PARROQUIA DE LESTEDO, AGRO NOV (BOQUEIXON)

  2. 26/01/2021Modificaciones estatutarias
  3. 04/01/2018Cambio de denominación social

    PERFORACIONES PICO SACRO SLL→PERFORACIONES PICO SACRO SL

  4. 12/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/09/2024#8269201
    Ceses/DimisionesNombramientos
    PERFORACIONES PICO SACRO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: MENDEZ NEIRA FERNANDO;DE LA TORRE LOBATO JOSE MANUEL. Nombramientos. Adm. Unico: DE LA TORRE LOBATO JOSE MANUEL. Otros conceptos: Cambio del Organo de Administra…
  2. 26/01/2021#6221884
    Modificaciones estatutariasCambio de domicilio social
    PERFORACIONES PICO SACRO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- DOMICILIO.- Se fija en el municipio de Boqueixón -A Coruña-, Parroquia de Lestedo, Lugar de Vilar, Agro Novo, nº 13, C.P. …
  3. 03/12/2018#5156674
    Ceses/DimisionesNombramientos
    PERFORACIONES PICO SACRO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: DE LA TORRE LOPEZ MANUEL. Nombramientos. Adm. Solid.: DE LA TORRE LOBATO JOSE MANUEL. Datos registrales. T 36 , F 51, S 8, H SC 30414, I/A 4 (22.11.18).
  4. 04/01/2018#10514113
    Nombramientos
    PERFORACIONES PICO SACRO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: DE LA TORRE LOBATO JOSE MANUEL. Datos registrales. T 36 , F 50, S 8, H SC 30414, I/A 3 (21.12.17).
  5. 12/01/2009#2673

    Company name: PERFORACIONES PICO SACRO SLL

    Modificaciones estatutarias
    PERFORACIONES PICO SACRO SLL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. La sociedad PERFORACIONES PICO SACRO SLL pierde el carácter laboral pasándose a denominar PERFORACIONES PICO SACRO SL. Datos registrales. T 36 , F 49, S 8, H SC 3…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR DE VILAR 13 - PARROQUIA DE LESTEDO, AGRO NOV (BOQUEIXON), A Coruña
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 — Extracción de gravas y arenas — are listed together.

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