PICAZO DE NOVA, SOCIEDAD LIMITADA

Hoja CR4436· NIF B13204060

VigenteCiudad Real
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
12 020,24 €
Director :
Picazo Rosillo Juan

Legal information

Legal information for PICAZO DE NOVA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186458368
Legal formSociedad Limitada (SL)
Share capital12 020,24 €
Register referenceTomo 348 · Folio 18 · Hoja CR4436
StatusVigente

Activity

PICAZO DE NOVA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 28 May 2009 to 13 April 2023, across 5 distinct types of filing. Its registered share capital is 12 020,24 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PICAZO DE NOVA, SOCIE…Picazo Rosillo JuanPicazo Rosillo JuanINDEMNIZACION ON LINE SOCIEDAD LIMITADAINDEMNIZACION ON LIN…PICMEN PATRIMONIAL, SOCIEDAD LIMITADAPICMEN PATRIMONIAL, …PICAZO DE NOVA BROKERS, SOCIEDAD LIMITADAPICAZO DE NOVA BROKE…ASR SUSCRIPCION DE RIESGOS SLASR SUSCRIPCION DE R…HUERTO SOLAR PINILLA, SOCIEDAD LIMITADAHUERTO SOLAR PINILLA…HUERTO SOLAR TOMELLOSO, SOCIEDAD LIMITADAHUERTO SOLAR TOMELLO…ALARCOS SOLAR, SOCIEDAD LIMITADAALARCOS SOLAR, SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 13/04/2023· Registered 29/03/2023· I/A 8
  2. NombramientosPublished 13/04/2023· Registered 29/03/2023· I/A 8
  3. Ceses/DimisionesPublished 10/06/2015· Registered 02/06/2015· I/A 7
  4. NombramientosPublished 10/06/2015· Registered 02/06/2015· I/A 7
  5. Modificaciones estatutariasPublished 10/06/2015· Registered 02/06/2015· I/A 7
  6. Cambio de domicilio socialPublished 10/06/2015· Registered 02/06/2015· I/A 7
  7. Reducción de capitalPublished 28/05/2009· Registered 14/05/2009· I/A 6

Changes

  1. 10/06/2015Cambio de domicilio social

    C/ SAN ROQUE, 1 (TOMELLOSO)

  2. 10/06/2015Modificaciones estatutarias

Capital · events

  1. 28/05/2009Reducción de capital
    Resulting capital: 12 020,24 €

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. 13/04/2023#7483680
    Ceses/DimisionesNombramientos
    PICAZO DE NOVA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PICAZO ROSILLO JUAN;MENCHEN FERNANDEZ-PACHECO MARIA DEL ANGEL. Nombramientos. Adm. Unico: PICAZO ROSILLO JUAN. Otros conceptos: Artículo de los estatutos: MODIFICAR el ARTICULO 9 de lo…
  2. 10/06/2015#3358856
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PICAZO DE NOVA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PICAZO ROSILLO JUAN. Nombramientos. Adm. Solid.: PICAZO ROSILLO JUAN;MENCHEN FERNANDEZ-PACHECO MARIA DEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  3. 28/05/2009#233523
    Reducción de capital
    PICAZO DE NOVA, SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 12.020,24 Euros. Resultante Suscrito: 12.020,24 Euros. Otros conceptos: AÑADIDO el artículo 12 BIS referente a la separación de socios. Datos registrales. T 348 , F 17, S 8, …

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/ SAN ROQUE, 1 (TOMELLOSO), Ciudad Real
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 agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector