PICCOLINI & HUGICAR SL

Hoja M468599· NIF B85662419

Struck off · 29/12/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/04/2009

Legal information

Legal information for PICCOLINI & HUGICAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/04/2009
LocalityMadrid
Register referenceTomo 25993 · Folio 211 · Hoja M468599
StatusBaja

Activity

PICCOLINI & HUGICAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 April 2009. The Spanish commercial register has published 10 filings for this company, from 7 April 2009 to 29 December 2022, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

LA GESTION, DIRECCION Y EXPLOTACION DE RESIDENCIAS DE ANCIANOS, CENTROS DEMAYORES, CENTROS DE DIA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PICCOLINI & HUGICAR SLGomez Paredes Maria JesusGomez Paredes Maria …DELACROIX HERITAGE SLDELACROIX HERITAGE SL

Beneficial owner (UBO)

Gomez Paredes Maria Jesus100 %

Individual · ultimate beneficial owner · since 07/04/2009

Beneficial owner network map

3 nodes Person Company
PICCOLINI & HUGICAR SLGomez Paredes Maria JesusGomez Paredes Maria …DELACROIX HERITAGE SLDELACROIX HERITAGE SL

Registered actos

  1. Ceses/DimisionesPublished 29/12/2022· Registered 21/12/2022· I/A 3
  2. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 3
  3. DisoluciónPublished 29/12/2022· Registered 21/12/2022· I/A 3
  4. ExtinciónPublished 29/12/2022· Registered 21/12/2022· I/A 3
  5. Ceses/DimisionesPublished 28/03/2012· Registered 16/03/2012· I/A 2
  6. NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 2
  7. Cambio de domicilio socialPublished 28/03/2012· Registered 16/03/2012· I/A 2
  8. ConstituciónPublished 07/04/2009· Registered 26/03/2009· I/A 1
  9. Declaración de unipersonalidadPublished 07/04/2009· Registered 26/03/2009· I/A 1
  10. NombramientosPublished 07/04/2009· Registered 26/03/2009· I/A 1

Changes

  1. 29/12/2022Disolución
  2. 29/12/2022Extinción
  3. 28/03/2012Cambio de domicilio social

    C/ GALILEO 32 1 - CENTRO DERECHA (MADRID)

  4. 07/04/2009Declaración de unipersonalidad

    GOMEZ PAREDES MARIA JESUS

Capital · events

  1. 07/04/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 29/12/2022#7315495
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PICCOLINI & HUGICAR SL. Ceses/Dimisiones. Adm. Unico: CUEVAS CORRADI SERGIO JOSE. Nombramientos. Liquidador: CUEVAS CORRADI SERGIO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 25993 , F 211, S 8, H M 468599, I/A 3 (21.12.22).
  2. 28/03/2012#1662099
    Ceses/DimisionesNombramientosCambio de domicilio social
    PICCOLINI & HUGICAR SL. Ceses/Dimisiones. Adm. Unico: GOMEZ PAREDES MARIA JESUS. Nombramientos. Adm. Unico: CUEVAS CORRADI SERGIO JOSE. Cambio de domicilio social. C/ GALILEO 32 1 - CENTRO DERECHA (MADRID). Datos registrales. T 25993 , F 211, S 8, H …
  3. 07/04/2009#160241
    ConstituciónDeclaración de unipersonalidadNombramientos
    PICCOLINI & HUGICAR SL. Constitución. Comienzo de operaciones: 18.03.09. Objeto social: LA GESTION, DIRECCION Y EXPLOTACION DE RESIDENCIAS DE ANCIANOS, CENTROS DEMAYORES, CENTROS DE DIA. Domicilio: AVDA DE IBIZA NUMERO 126 (NUEVO BAZTAN). Capital: 3.…

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 2009

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/ GALILEO 32 1 - CENTRO DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province