PICAZO NAVALON SL

Hoja M5770· NIF B79415964

VigenteMadrid
Registered address :
Activity :
Explotación de ganado porcino
Legal form :
Sociedad Limitada (SL)
Incorporation :
19/03/2020
Directors :
Del Rio Frances Francisco Javier, Rivera Sarmiento Alejandra, Rivera Sarmiento Adriana

Legal information

Legal information for PICAZO NAVALON SL

NIF
Hoja registral
IRUS1000241177766
Legal formSociedad Limitada (SL)
Incorporation date19/03/2020
LocalityMadrid
Phone
Register referenceTomo 24949 · Folio 201 · Hoja M5770
StatusVigente

Activity

PICAZO NAVALON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Explotación de ganado porcino” (CNAE 0146). It was incorporated on 19 March 2020. The Spanish commercial register has published 10 filings for this company, from 11 March 2014 to 24 August 2020, across 5 distinct types of filing.

Economic activity (CNAE)

0146 · Explotación de ganado porcino

Corporate purpose

Constituye el objeto de esta Unión Temporal de Empresas, el suministro de la Tarjeta de Transporte Público, como desarrollo del objeto del contrato denominado "ACUERDO MARCO PARA EL SUMINISTRO DE TARJETAS DE TRANSPORTE PUBLICO (Lote 1), adjudicado conjuntamente a "EMIRATES PLASTIC INDUSTRIES HISPANI.

Directors and representatives

Directors

Current

Former

  • CHUDEPA SL
    Administrador Único
    Ceased on 12/03/2020

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 24/08/2020· Registered 17/08/2020· I/A 11
  2. Ceses/DimisionesPublished 19/03/2020· Registered 12/03/2020· I/A 1
  3. NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 1
  4. Modificaciones estatutariasPublished 19/03/2020· Registered 12/03/2020· I/A 1
  5. ConstituciónPublished 19/03/2020· Registered 12/03/2020· I/A 1
  6. Cambio de domicilio socialPublished 28/09/2018· Registered 21/09/2018· I/A 9
  7. Ceses/DimisionesPublished 02/02/2015· Registered 23/01/2015· I/A 8
  8. NombramientosPublished 02/02/2015· Registered 23/01/2015· I/A 8
  9. Ceses/DimisionesPublished 11/03/2014· Registered 26/02/2014· I/A 7
  10. NombramientosPublished 11/03/2014· Registered 26/02/2014· I/A 7

Changes

  1. 24/08/2020Cambio de domicilio social

    C/ CASTELLO 83 (MADRID)

  2. 19/03/2020Modificaciones estatutarias
  3. 28/09/2018Cambio de domicilio social

    C/ FERNANDO EL SANTO 25 5º - DERECHA (MADRID)

Capital · events

  1. 19/03/2020Constitución
    Incorporation of the company

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. 24/08/2020#6006525
    Cambio de domicilio social
    PICAZO NAVALON SL. Cambio de domicilio social. C/ CASTELLO 83 (MADRID). Datos registrales. T 24949 , F 201, S 8, H M 5770, I/A 11 (17.08.20).
  2. 19/03/2020#5850954
    Ceses/DimisionesNombramientosModificaciones estatutariasConstitución
    PICAZO NAVALON SL. Ceses/Dimisiones. Adm. Unico: CHUDEPA SL. Representan: RIVERA SARMIENTO OSCAR MAXIMO. Nombramientos. Adm. Solid.: RIVERA SARMIENTO ADRIANA;RIVERA SARMIENTO ALEJANDRA. Modificaciones estatutarias. 9º. Organización de la administraci…
  3. 28/09/2018#5066251
    Cambio de domicilio social
    PICAZO NAVALON SL. Cambio de domicilio social. C/ FERNANDO EL SANTO 25 5º - DERECHA (MADRID). Datos registrales. T 24949 , F 200, S 8, H M 5770, I/A 9 (21.09.18).
  4. 02/02/2015#3170158
    Ceses/DimisionesNombramientos
    PICAZO NAVALON SL. Ceses/Dimisiones. Representan: RIVERA SARMIENTO ALEJANDRA. Nombramientos. Representan: RIVERA SARMIENTO OSCAR MAXIMO. Datos registrales. T 24949 , F 200, S 8, H M 5770, I/A 8 (23.01.15).
  5. 11/03/2014#2710811
    Ceses/DimisionesNombramientos
    PICAZO NAVALON SL. Ceses/Dimisiones. Representan: RIVERA SARMIENTO OSCAR. Nombramientos. Representan: RIVERA SARMIENTO ALEJANDRA. Datos registrales. T 24949 , F 200, S 8, H M 5770, I/A 7 (26.02.14).

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· Incorporated 2020

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/ CASTELLO 83 (MADRID), Madrid
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 — Explotación de ganado porcino — are listed together.

Prospect this sectorAll companies in this sector