PICAMOST HOUSE S.L

Hoja B560088· NIF B02644508

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
427 829,00 €
Incorporation :
23/03/2021
Director :
Martinez Castillejo Alejandro
Former name :
INDUSTRIAS MASL GRAN VIA S.L

Legal information

Legal information for PICAMOST HOUSE S.L

NIF
Hoja registral
IRUS1000380080868
Legal formSociedades de responsabilidad limitada
Share capital427 829,00 €
Incorporation date23/03/2021
Register referenceTomo 47709 · Folio 183 · Hoja B560088
Former names
INDUSTRIAS MASL GRAN VIA S.L2021-03-23 → 2021-07-12
StatusVigente

Activity

PICAMOST HOUSE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 March 2021. The Spanish commercial register has published 8 filings for this company, from 23 March 2021 to 4 November 2021, across 7 distinct types of filing. Its registered share capital is 427 829,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

EL ALQUILER DE BIENES INMUEBLES,ASI COMO FUNCIONES RELATIVAS A SOCIEDAD HOLDING.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PICAMOST HOUSE S.LMartinez Castillejo AlejandroMartinez Castillejo …PICAMOST S.LPICAMOST S.LTERRANOVA BUSINESS S.L.TERRANOVA BUSINESS S…TRUST Q INVERSIONES 2017 SLTRUST Q INVERSIONES …SENDA DIGITAL SLSENDA DIGITAL SL

Registered actos

  1. Ampliación de capitalPublished 04/11/2021· Registered 26/10/2021· I/A 4
  2. Cambio de denominación socialPublished 12/07/2021· Registered 02/07/2021· I/A 3
  3. RevocacionesPublished 12/07/2021· Registered 02/07/2021· I/A 2
  4. NombramientosPublished 12/07/2021· Registered 02/07/2021· I/A 2
  5. Cambio de domicilio socialPublished 12/07/2021· Registered 02/07/2021· I/A 2
  6. Cambio de objeto socialPublished 12/07/2021· Registered 02/07/2021· I/A 2
  7. ConstituciónPublished 23/03/2021· Registered 12/03/2021· I/A 1
  8. NombramientosPublished 23/03/2021· Registered 12/03/2021· I/A 1

Changes

  1. 04/11/2021Cambio de denominación social

    INDUSTRIAS MASL GRAN VIA S.L→PICAMOST HOUSE S.L

  2. 12/07/2021Cambio de domicilio social

    CL ANOIA NUM.3 NAVE 1 (SANTA PERPETUA DE MOGODA)

  3. 12/07/2021Cambio de objeto social

    EL ALQUILER DE BIENES INMUEBLES,ASI COMO FUNCIONES RELATIVAS A SOCIEDAD HOLDING.

Capital · events

  1. 04/11/2021Ampliación de capital
    Resulting capital: 427 829,00 € (+424 829,00 €)
  2. 23/03/2021Constitución
    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. 04/11/2021#6666943
    Ampliación de capital
    PICAMOST HOUSE S.L. Ampliación de capital. Capital: 424.829,00 Euros. Resultante Suscrito: 427.829,00 Euros. Otros conceptos: DECLARACION DEL CAMBIO DE SOCIO UNICO,NUEVO SOCIO UNICO:ALEJANDRO MARTINEZ CASTILLEJOS. Datos registrales. T 47709 , F 183, …
  2. 12/07/2021#6519597

    Company name: INDUSTRIAS MASL GRAN VIA S.L

    Cambio de denominación social
    INDUSTRIAS MASL GRAN VIA S.L. Cambio de denominación social. PICAMOST HOUSE S.L. Datos registrales. T 47709 , F 183, S 8, H B 560088, I/A 3 ( 2.07.21).
  3. 12/07/2021#6519595

    Company name: INDUSTRIAS MASL GRAN VIA S.L

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    INDUSTRIAS MASL GRAN VIA S.L. Revocaciones. ADM.UNICO: LORENTE NAVARRO SAMUEL. Nombramientos. ADM.UNICO: MARTINEZ CASTILLEJO ALEJANDRO. Cambio de domicilio social. CL ANOIA NUM.3 NAVE 1 (SANTA PERPETUA DE MOGODA). Cambio de objeto social. EL ALQUILER…
  4. 23/03/2021#6319658

    Company name: INDUSTRIAS MASL GRAN VIA S.L

    ConstituciónNombramientos
    INDUSTRIAS MASL GRAN VIA S.L. Constitución. Comienzo de operaciones: 2.10.20. Objeto social: LA REALIZACION DE ACTIVIDADES DE GESTION, ASESORAMIENTO Y PRESTACION DE CUALQUIER TIPO DE SERVICIOS CONTABLES Y JURIDICOS. Domicilio: GV DE LES CORTS CATALAN…

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 2021

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 addressCL ANOIA NUM.3 NAVE 1 (SANTA PERPETUA DE MOGODA), Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector