PICCOLA-1 SOCIEDAD LIMITADA
Hoja BI4460· NIF A48125280
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arroyo Prado Soledad
Legal information
Legal information for PICCOLA-1 SOCIEDAD LIMITADA
Activity
PICCOLA-1 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 5 filings for this company, from 29 May 2009 to 3 January 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Current
- Arroyo Prado SoledadSince 11/06/2009Administrador Único
Former
- Arroyo Prado Ines MariaCeased on 11/06/2009Consejero
- Arroyo Prado Maria TeresaCeased on 11/06/2009Consejero
- Zavala Prado LuzCeased on 11/06/2009Consejero
- Zavala Prado MariaCeased on 11/06/2009Consejero
Authorised representatives
Current
- Morenes Aguirrezabal Maria SoledadSince 20/12/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
S.P.G. ASESORES SOCIEDAD ANONIMA100 %
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 03/01/2023
- Ceses/DimisionesPublished 24/06/2009
- NombramientosPublished 24/06/2009
- Modificaciones estatutariasPublished 24/06/2009
- Cambio de domicilio socialPublished 29/05/2009
Changes
- 24/06/2009Cambio de denominación social
PICCOLA 1 SOCIEDAD LIMITADA→PICCOLA-1 SOCIEDAD LIMITADA
- 24/06/2009Modificaciones estatutarias
- 29/05/2009Cambio de domicilio social
C/ LAS MERCEDES 26 - LAS ARENAS (GETXO)
Timeline (BORME)
- 03/01/2023#10567958Nombramientos
PICCOLA-1 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORENES AGUIRREZABAL MARIA SOLEDAD. Datos registrales. T 370 , F 59, S 8, H BI 4460,B , I/ 5 .(20.12.22).
- 24/06/2009#275954Ceses/DimisionesNombramientosModificaciones estatutarias
PICCOLA-1 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ZAVALA PRADO MARIA;ARROYO PRADO MARIA TERESA;ARROYO PRADO INES MARIA;ZAVALA PRADO LUZ. Presidente: ZAVALA PRADO LUZ. Consejero: ARROYO PRADO SOLEDAD. Secretario: ARROYO PRADO SOLEDAD. Nombrami… - 29/05/2009#236644
Company name: PICCOLA 1 SOCIEDAD LIMITADA
Cambio de domicilio socialPICCOLA 1 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LAS MERCEDES 26 - LAS ARENAS (GETXO). Datos registrales. T 370 , F 59, S 8, H BI 4460,B , I/ 3 .(14.05.09).
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.