PICAL SA

Hoja M164124· NIF A78352085

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de porcelana, cristalería y artículos de limpieza
Legal form :
Sociedad Anónima (SA)
Share capital :
85 390,08 €
Directors :
Jaso Jubera Francisco Javier, Gallego Llorente Nicolas

Legal information

Legal information for PICAL SA

NIF
Hoja registral
IRUS1000245350664
Legal formSociedad Anónima (SA)
Share capital85 390,08 €
LocalityColmenar Viejo
Phone
Registro MercantilMADRID
Register referenceTomo 10305 · Folio 177 · Hoja M164124
StatusVigente

Activity

PICAL SA is a Sociedad Anónima (SA) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Comercio al por mayor de porcelana, cristalería y artículos de limpieza” (CNAE 4644). The Spanish commercial register has published 8 filings for this company, from 31 August 2009 to 20 April 2021, across 4 distinct types of filing. Its registered share capital is 85 390,08 €.

Economic activity (CNAE)

4644 · Comercio al por mayor de porcelana, cristalería y artículos de limpieza

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PICAL SAGallego Llorente NicolasGallego Llorente Nic…Jaso Jubera Francisco JavierJaso Jubera Francisc…EURODEL HARPAS SLEURODEL HARPAS SLASTIR FINANCE SAASTIR FINANCE SAJASO INVESTOR SLJASO INVESTOR SLPOLINSUR ESPACIOS SLPOLINSUR ESPACIOS SL

Registered actos

  1. NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 16
  2. Reducción de capitalPublished 29/07/2014· Registered 21/07/2014· I/A 15
  3. Modificaciones estatutariasPublished 29/07/2014· Registered 21/07/2014· I/A 15
  4. Ceses/DimisionesPublished 15/02/2013· Registered 07/02/2013· I/A 14
  5. NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 14
  6. Modificaciones estatutariasPublished 15/02/2013· Registered 07/02/2013· I/A 14
  7. Ceses/DimisionesPublished 31/08/2009· Registered 18/08/2009· I/A 13
  8. NombramientosPublished 31/08/2009· Registered 18/08/2009· I/A 13

Changes

  1. 29/07/2014Modificaciones estatutarias
  2. 15/02/2013Modificaciones estatutarias

Capital · events

  1. 29/07/2014Reducción de capital
    Resulting capital: 85 390,08 €

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. 20/04/2021#6365240
    Nombramientos
    PICAL SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: GALLEGO LLORENTE NICOLAS;JASO JUBERA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: JASO JUBERA FRANCISCO JAVIER;GALLEGO LLORENTE NICOLAS. Datos registrales. T 10305 , F 177, S 8, H M 16…
  2. 29/07/2014#2910824
    Reducción de capitalModificaciones estatutarias
    PICAL SA. Reducción de capital. Importe reducción: 25.296,09 Euros. Resultante Suscrito: 85.390,08 Euros. Modificaciones estatutarias. Artículo de los estatutos: 8. Capital.-. Datos registrales. T 10305 , F 177, S 8, H M 164124, I/A 15 (21.07.14).
  3. 15/02/2013#2129095
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PICAL SA. Ceses/Dimisiones. Consejero: GALLEGO LLORENTE NICOLAS. Presidente: GALLEGO LLORENTE NICOLAS. Consejero: JASO JUBERA FRANCISCO JAVIER. Secretario: JASO JUBERA FRANCISCO JAVIER. Cons.Del.Sol: JASO JUBERA FRANCISCO JAVIER;GALLEGO LLORENTE NICO…
  4. 31/08/2009#367441
    Ceses/DimisionesNombramientos
    PICAL SA. Ceses/Dimisiones. Consejero: MARTINEZ SANCHEZ ANTONIO JOSE. Presidente: MARTINEZ SANCHEZ ANTONIO JOSE. Consejero: JASO JUBERAS FRANCISCO-JAVIER;GALLEGO LLORENTE NICOLAS. Secretario: GALLEGO LLORENTE NICOLAS. Cons.Del.Sol: GALLEGO LLORENTE N…

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/AZUFRE NUMERO 14 POLIGONO INDUSTRIAL SUR, MADRID, COLMENAR VIEJO
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 mayor de porcelana, cristalería y artículos de limpieza — are listed together.

Prospect this sectorAll companies in this sector