PICAJE SL

Hoja M1826· NIF B79414488

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Buron Barrio Maria Del Pilar

Legal information

Legal information for PICAJE SL

NIF
Hoja registral
IRUS1000240468146
Legal formSociedad Limitada (SL)
LocalitySevilla la Nueva
Phone
Register referenceTomo 93 · Folio 89 · Hoja M1826
StatusVigente

Activity

PICAJE SL is a Sociedad Limitada (SL) with its registered office in Sevilla la Nueva (Madrid). The Spanish commercial register has published 4 filings for this company, from 15 October 2014 to 15 December 2016, across 2 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
PICAJE SLBuron Barrio Maria Del PilarBuron Barrio Maria D…Sanchez Frutos FernandoSanchez Frutos Ferna…PICAJE PROMOCIONES Y BORDADOS SLPICAJE PROMOCIONES Y…ALIANZA DE INVERSIONES EUROPEAS SLALIANZA DE INVERSION…ORGANIZACION Y ADECUACION DE TERRENOS SLORGANIZACION Y ADECU…TECNICAS EUROPEAS DE DESCONTAMINACION SLTECNICAS EUROPEAS DE…INVERSIONES RIO TOBI SLINVERSIONES RIO TOBI…RESTAURACIONES DEL HENARES SLRESTAURACIONES DEL H…ALVARO E HIJOS EXCAVACIONES SLALVARO E HIJOS EXCAV…RAIGAL ARQUITECTURA SLNERAIGAL ARQUITECTURA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PICAJE SLPonce Garcia Andres JosePonce Garcia Andres …

Beneficial owner (UBO)

Ponce Garcia Andres Jose100 %

Individual · ultimate beneficial owner

Beneficial owner network map

2 nodes Person Company
PICAJE SLPonce Garcia Andres JosePonce Garcia Andres …

Registered actos

  1. Ceses/DimisionesPublished 15/12/2016· Registered 05/12/2016· I/A 6
  2. NombramientosPublished 15/12/2016· Registered 05/12/2016· I/A 6
  3. Ceses/DimisionesPublished 15/10/2014· Registered 07/10/2014· I/A 5
  4. NombramientosPublished 15/10/2014· Registered 07/10/2014· I/A 5

Timeline (BORME)

  1. 15/12/2016#4156160
    Ceses/DimisionesNombramientos
    PICAJE SL. Ceses/Dimisiones. Adm. Solid.: BURON BARRIO MARIA DEL PILAR;BURON BARRIO MARIA JESUS. Nombramientos. Adm. Unico: BURON BARRIO MARIA DEL PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  2. 15/10/2014#3013490
    Ceses/DimisionesNombramientos
    PICAJE SL. Ceses/Dimisiones. Adm. Solid.: RUIZ VILLARRUBIA CARLOS. Nombramientos. Adm. Solid.: BURON BARRIO MARIA JESUS. Datos registrales. T 93 , F 89, S 8, H M 1826, I/A 5 ( 7.10.14).

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 addressC/ POZUELO DE ZARZON, 5, MADRID, Sevilla la Nueva
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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector