PICET DEVELOPMENTS SL

Hoja B385794· NIF B65159014

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/07/2009
Director :
Sanroma Vazquez David

Legal information

Legal information for PICET DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000363146561
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/07/2009
LocalityL'Hospitalet de Llobregat
Registro MercantilBARCELONA
Register referenceTomo 41463 · Folio 216 · Hoja B385794
StatusVigente

Activity

PICET DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 23 July 2009. The Spanish commercial register has published 9 filings for this company, from 23 October 2009 to 20 May 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ADQUISICION,USO,URBANIZACION,EDIFICACION,EXPLOTACION,REHABILITACION Y EN GENERAL PROMOCION DE CUALESQUIERA TIPOS DE INMUEBLES,DE INFRAESTRUCTURAS O DE EQUIPAMIENTOS,PARA SU EXPLOTACION,CESION,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PICET DEVELOPMENTS SLSanroma Vazquez DavidSanroma Vazquez DavidKEATING CHAMBERS SLKEATING CHAMBERS SLCONTRATAS SARDA S.LCONTRATAS SARDA S.LCORP ABOGADOS S.L.PCORP ABOGADOS S.L.PGREMOBA SLGREMOBA SLCRUISE PORTS SERVICES SLCRUISE PORTS SERVICE…

Registered actos

  1. Cambio de domicilio socialPublished 20/05/2021· Registered 11/05/2021· I/A 5
  2. Otros conceptosPublished 09/04/2021· Registered 25/03/2021· I/A 4
  3. RevocacionesPublished 09/04/2021· Registered 25/03/2021· I/A 3
  4. NombramientosPublished 09/04/2021· Registered 25/03/2021· I/A 3
  5. RevocacionesPublished 19/03/2014· Registered 12/03/2014· I/A 2
  6. NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 2
  7. Cambio de domicilio socialPublished 19/03/2014· Registered 12/03/2014· I/A 2
  8. ConstituciónPublished 23/10/2009· Registered 09/10/2009· I/A 1
  9. NombramientosPublished 23/10/2009· Registered 09/10/2009· I/A 1

Changes

  1. 20/05/2021Cambio de domicilio social

    CL DOCTOR MARTI I JULIA Num.13 P.4 PTA.2 (HOSPITALET DE LLOBREGAT (L')

  2. 19/03/2014Cambio de domicilio social

    CL PARIS Num.164 P.5 PTA.1 (BARCELONA)

Capital · events

  1. 23/10/2009Constitución
    Initial capital: 3 010,00 €

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. 20/05/2021#6426916
    Cambio de domicilio social
    PICET DEVELOPMENTS SL. Cambio de domicilio social. CL DOCTOR MARTI I JULIA Num.13 P.4 PTA.2 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 41463 , F 216, S 8, H B 385794, I/A 5 (11.05.21).
  2. 09/04/2021#6348441
    Otros conceptos
    PICET DEVELOPMENTS SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2016, 2017, 2018 y 2019 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 41463 , F 215, S 8, H B 385794, I/A 4 (25.…
  3. 09/04/2021#6348393
    RevocacionesNombramientos
    PICET DEVELOPMENTS SL. Revocaciones. ADM.UNICO: SERRA & RUAIX ADVOCATS SL. REPR.143 RRM: SERRA RUAIX JOSEP. Nombramientos. ADM.UNICO: SANROMA VAZQUEZ DAVID. Datos registrales. T 41463 , F 215, S 8, H B 385794, I/A 3 (25.03.21).
  4. 19/03/2014#2724407
    RevocacionesNombramientosCambio de domicilio social
    PICET DEVELOPMENTS SL. Revocaciones. ADM.UNICO: SERRA RUAIX JOSEP. Nombramientos. ADM.UNICO: SERRA & RUAIX ADVOCATS SL. REPR.143 RRM: SERRA RUAIX JOSEP. Cambio de domicilio social. CL PARIS Num.164 P.5 PTA.1 (BARCELONA). Datos registrales. T 41463 , …
  5. 23/10/2009#432442
    ConstituciónNombramientos
    PICET DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 23.07.09. Objeto social: ADQUISICION,USO,URBANIZACION,EDIFICACION,EXPLOTACION,REHABILITACION Y EN GENERAL PROMOCION DE CUALESQUIERA TIPOS DE INMUEBLES,DE INFRAESTRUCTURAS O DE EQUIPAMIENTO…

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 addressCL DOCTOR MARTI I JULIA Num.13 P.4 PTA.2 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector