PICAUNAMICA SL

Hoja GI31178· NIF B17730359

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Anna Maria Reixach Palagos, Federico Carbo Pujol

Legal information

Legal information for PICAUNAMICA SL

NIF
Hoja registral
IRUS1000213314750
Legal formSociedad Limitada (SL)
LocalityFigueres
Phone
Register referenceTomo 1884 · Folio 61 · Hoja GI31178
StatusVigente

Activity

PICAUNAMICA SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 26 March 2014 to 26 August 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PICAUNAMICA SLAnna Maria Reixach PalagosAnna Maria Reixach P…Federico Carbo PujolFederico Carbo PujolMAIN TRACK SLMAIN TRACK SLSIDRERIA TXOTS MAR SLSIDRERIA TXOTS MAR SLINVERSIONS TXOTS EMPORDA SLINVERSIONS TXOTS EMP…GIRONA SIDRA SLGIRONA SIDRA SLJONQUERA SIDRA SLJONQUERA SIDRA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PICAUNAMICA SLINVERSIONS TXOTS EMPORDA SLINVERSIONS TXOTS EMP…MAIN TRACK SLMAIN TRACK SLSIDRERIA TXOTS MAR SLSIDRERIA TXOTS MAR SLJONQUERA SIDRA SLJONQUERA SIDRA SL

Beneficial owner (UBO)

INVERSIONS TXOTS EMPORDA SL100 %Vigente

Legal entity · since 18/02/2021

Beneficial owner network map

5 nodes Person Company
PICAUNAMICA SLINVERSIONS TXOTS EMPORDA SLINVERSIONS TXOTS EMP…MAIN TRACK SLMAIN TRACK SLSIDRERIA TXOTS MAR SLSIDRERIA TXOTS MAR SLJONQUERA SIDRA SLJONQUERA SIDRA SL

Registered actos

  1. Cambio de domicilio socialPublished 26/08/2022· Registered 22/08/2022· I/A 6
  2. Declaración de unipersonalidadPublished 18/02/2021· Registered 12/02/2021· I/A 5
  3. Escisión parcialPublished 18/02/2021· Registered 12/02/2021· I/A 5
  4. Escisión parcialPublished 06/04/2016· Registered 30/03/2016· I/A 4
  5. Cambio de domicilio socialPublished 26/03/2014· Registered 20/03/2014· I/A 3

Changes

  1. 26/08/2022Cambio de domicilio social

    C/ MONTURIOL, 2-4 Esc.A, 1-2 17600 (FIGUERES)

  2. 18/02/2021Declaración de unipersonalidad

    INVERSIONS TXOTS EMPORDA SL

  3. 26/03/2014Cambio de domicilio social

    C/ MONTURIOL 4 1 1 (FIGUERES)

Timeline (BORME)

  1. 26/08/2022#7137934
    Cambio de domicilio social
    PICAUNAMICA SL. Cambio de domicilio social. C/ MONTURIOL, 2-4 Esc.A, 1-2 17600 (FIGUERES). Datos registrales. T 1884 , F 61, S 8, H GI 31178, I/A 6 (22.08.22).
  2. 18/02/2021#6264419
    Declaración de unipersonalidadEscisión parcial
    PICAUNAMICA SL. Declaración de unipersonalidad. Socio único: INVERSIONS TXOTS EMPORDA SL. Escisión parcial. Sociedades beneficiarias de la escisión: INVERSIONS TXOTS EMPORDA SL. Datos registrales. T 1884 , F 61, S 8, H GI 31178, I/A 5 (12.02.21).
  3. 06/04/2016#3799569
    Escisión parcial
    PICAUNAMICA SL. Escisión parcial. Sociedades beneficiarias de la escisión: MAIN TRACK SL. Datos registrales. T 1884 , F 58, S 8, H GI 31178, I/A 4 (30.03.16).
  4. 26/03/2014#2736220
    Cambio de domicilio social
    PICAUNAMICA SL. Cambio de domicilio social. C/ MONTURIOL 4 1 1 (FIGUERES). Datos registrales. T 1884 , F 58, S 8, H GI 31178, I/A 3 (20.03.14).

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/ MONTURIOL, 2-4 Esc.A, 1-2 17600 (FIGUERES), Figueres, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as PICAUNAMICA SL

Castelló d'Empúries 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

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