PICAS MADRID 2006 SL

Hoja M413618· NIF B84774074

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Lopez Fatima

Legal information

Legal information for PICAS MADRID 2006 SL

NIF
Hoja registral
IRUS1000278015563
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23084 · Folio 179 · Hoja M413618
StatusVigente

Activity

PICAS MADRID 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 2 December 2009 to 2 August 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
PICAS MADRID 2006 SLSerrano Lopez FatimaSerrano Lopez FatimaALMAS DE NEJEN SLALMAS DE NEJEN SLEXPOSICIONES LINE SLEXPOSICIONES LINE SLCOMERCIAL PRONTO MODA UNO SLCOMERCIAL PRONTO MOD…PRONTO MODA CHUECA SLPRONTO MODA CHUECA SLPRONTO MODA NANCLARES SLPRONTO MODA NANCLARE…BAIRIKI ACTIVIDAD DE EMPRESA SLBAIRIKI ACTIVIDAD DE…

Registered actos

  1. RevocacionesPublished 02/08/2012· Registered 23/07/2012· I/A 6
  2. Ceses/DimisionesPublished 02/08/2012· Registered 23/07/2012· I/A 5
  3. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 5
  4. Cambio de domicilio socialPublished 02/08/2012· Registered 23/07/2012· I/A 5
  5. Cambio de domicilio socialPublished 31/01/2012· Registered 19/01/2012· I/A 4
  6. Ceses/DimisionesPublished 02/12/2009· Registered 20/11/2009· I/A 3
  7. NombramientosPublished 02/12/2009· Registered 20/11/2009· I/A 3

Changes

  1. 02/08/2012Cambio de domicilio social

    C/ VELAZQUEZ 157 - EDIFICIO IBERCENTER (MADRID)

  2. 31/01/2012Cambio de domicilio social

    C/ SERRANO Nº 222 (MADRID)

Timeline (BORME)

  1. 02/08/2012#1842934
    Revocaciones
    PICAS MADRID 2006 SL. Revocaciones. Apoderado: ORTEGA GARCIA ANDRES. Datos registrales. T 23084 , F 179, S 8, H M 413618, I/A 6 (23.07.12).
  2. 02/08/2012#1842933
    Ceses/DimisionesNombramientosCambio de domicilio social
    PICAS MADRID 2006 SL. Ceses/Dimisiones. Adm. Unico: ORTEGA GARCIA MANUEL ANDRES. Nombramientos. Adm. Unico: SERRANO LOPEZ FATIMA. Cambio de domicilio social. C/ VELAZQUEZ 157 - EDIFICIO IBERCENTER (MADRID). Datos registrales. T 23084 , F 179, S 8, H …
  3. 31/01/2012#1565723
    Cambio de domicilio social
    PICAS MADRID 2006 SL. Cambio de domicilio social. C/ SERRANO Nº 222 (MADRID). Datos registrales. T 23084 , F 179, S 8, H M 413618, I/A 4 (19.01.12).
  4. 02/12/2009#493351
    Ceses/DimisionesNombramientos
    PICAS MADRID 2006 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ALVAREZ BEATRIZ. Nombramientos. Adm. Unico: ORTEGA GARCIA MANUEL ANDRES. Datos registrales. T 23084 , F 178, S 8, H M 413618, I/A 3 (20.11.09).

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/ VELAZQUEZ 157 - EDIFICIO IBERCENTER (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province