PICASSOL-4 SL
Hoja MA35137· NIF B29820685
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 192 921,00 €
- Director :
- Balani Bemejo Kiran- David
Legal information
Legal information for PICASSOL-4 SL
Activity
PICASSOL-4 SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 6 filings for this company, from 6 July 2017 to 24 May 2022, across 4 distinct types of filing. Its registered share capital is 192 921,00 €.
Directors and representatives
Directors
Current
- Balani Bemejo Kiran- DavidSince 12/05/2022Administrador Único
Former
- Balani Wadhumal JaickisminCeased on 12/05/2022Administrador Único
- Wadhumal Balani JaickishinCeased on 27/06/2017Consejero
- Pelaez Postigo Maria Del CarmenCeased on 27/06/2017Consejero
- Dhillon Sekhon ShabnamCeased on 27/06/2017Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2022· Registered 12/05/2022· I/A 8
- NombramientosPublished 24/05/2022· Registered 12/05/2022· I/A 8
- Modificaciones estatutariasPublished 28/10/2021· Registered 19/10/2021· I/A 7
- Reducción de capitalPublished 13/08/2020· Registered 31/07/2020· I/A 6
- Ceses/DimisionesPublished 06/07/2017· Registered 27/06/2017· I/A 5
- NombramientosPublished 06/07/2017· Registered 27/06/2017· I/A 5
Changes
- 28/10/2021Modificaciones estatutarias
Capital · events
- 13/08/2020Reducción de capitalResulting capital: 192 921,00 €
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)
- 24/05/2022#6978679Ceses/DimisionesNombramientos
PICASSOL-4 SL. Ceses/Dimisiones. Adm. Unico: BALANI WADHUMAL JAICKISMIN. Nombramientos. Adm. Unico: BALANI BEMEJO KIRAN- DAVID. Datos registrales. T 6172, L 5079, F 61, S 8, H MA 35137, I/A 8 (12.05.22).
- 28/10/2021#6660111Modificaciones estatutarias
PICASSOL-4 SL. Modificaciones estatutarias. 6. Transmisión de Acciones/Participaciones.-. Datos registrales. T 2281, L 1194, F 171, S 8, H MA 35137, I/A 7 (19.10.21).
- 13/08/2020#5993313Reducción de capital
PICASSOL-4 SL. Reducción de capital. Importe reducción: 3,89 Euros. Resultante Suscrito: 192.921,00 Euros. Reducción de capital. Importe reducción: 189.916,00 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 2281, L 1194, F 169, S 8, … - 06/07/2017#4450915Ceses/DimisionesNombramientos
PICASSOL-4 SL. Ceses/Dimisiones. Consejero: PELAEZ POSTIGO MARIA DEL CARMEN. Secretario: PELAEZ POSTIGO MARIA DEL CARMEN. Consejero: WADHUMAL BALANI JAICKISHIN. Presidente: WADHUMAL BALANI JAICKISHIN. Consejero: DHILLON SEKHON SHABNAM. Con.Delegado: …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.