PICK AND SHOVEL REFORMS SL

Hoja M601449· NIF B87262077

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2015
Director :
Lopez Machuca Alvaro

Legal information

Legal information for PICK AND SHOVEL REFORMS SL

NIF
Hoja registral
IRUS1000294464056
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2015
LocalityMadrid
Register referenceTomo 33410 · Folio 12 · Hoja M601449
StatusVigente

Activity

PICK AND SHOVEL REFORMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 May 2015. The Spanish commercial register has published 4 filings for this company, from 5 May 2015 to 7 August 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La compra y venta de bienes inmuebles por cuenta propia. CNAE 6810. b) La construcción de edificios. CNAE 4121 y 4122. c) La reforma de inmuebles y la rehabilitación de edificios. CNAE 4321, 4322, 4329, 4331, 4332, 4333, 4334 y 4339...

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
PICK AND SHOVEL REFOR…Lopez Machuca AlvaroLopez Machuca AlvaroLA TONA CARRETERA DE CANILLAS SLLA TONA CARRETERA DE…LA TONA ARCIPRESTE DE HITA SLLA TONA ARCIPRESTE D…LA TONA EXPANSION SLLA TONA EXPANSION SLLA TONA CLARA DEL REY SLLA TONA CLARA DEL RE…COCINA INDUSTRIAL LA GRANJA SLCOCINA INDUSTRIAL LA…LA TONA FRANCHISE SLLA TONA FRANCHISE SLENCARNITAS BURGER TEST SLENCARNITAS BURGER TE…LA TONA TRES CANTOS SOCIEDAD LIMITADALA TONA TRES CANTOS …EURO-PLAZA GESTION SOCIEDAD LIMITADAEURO-PLAZA GESTION S…TECNICAS DE METALISTERIAS SLTECNICAS DE METALIST…CERVECERIAS ALCASA SLLCERVECERIAS ALCASA S…SOCIEDAD DE INVERSIONES EUROPA PLACE, S.LSOCIEDAD DE INVERSIO…GESTIONES HOSTELERAS LA TONA SOCIEDAD LIMITADAGESTIONES HOSTELERAS…GESTION HOSTELERA LA TAPITA, SOCIEDAD LIMITADAGESTION HOSTELERA LA…FOOD AND DRINKS SELLING GROUP SOCIEDAD LIMITADAFOOD AND DRINKS SELL…LA TONA CLARA DEL REY SOCIEDAD LIMITADALA TONA CLARA DEL RE…LA TONA NUÑEZ DE ARCE SOCIEDAD LIMITADALA TONA NUÑEZ DE ARC…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PICK AND SHOVEL REFOR…FOOD AND DRINKS SELLING GROUP SLFOOD AND DRINKS SELL…LA TONA ARCIPRESTE DE HITA SLLA TONA ARCIPRESTE D…COCINA INDUSTRIAL LA GRANJA SLCOCINA INDUSTRIAL LA…LA TONA FRANCHISE SLLA TONA FRANCHISE SL

Beneficial owner (UBO)

FOOD AND DRINKS SELLING GROUP SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 05/05/2015

Beneficial owner network map

5 nodes Person Company
PICK AND SHOVEL REFOR…FOOD AND DRINKS SELLING GROUP SLFOOD AND DRINKS SELL…LA TONA ARCIPRESTE DE HITA SLLA TONA ARCIPRESTE D…COCINA INDUSTRIAL LA GRANJA SLCOCINA INDUSTRIAL LA…LA TONA FRANCHISE SLLA TONA FRANCHISE SL

Registered actos

  1. Ceses/DimisionesPublished 07/08/2017· Registered 31/07/2017· I/A 2
  2. ConstituciónPublished 05/05/2015· Registered 23/04/2015· I/A 1
  3. Declaración de unipersonalidadPublished 05/05/2015· Registered 23/04/2015· I/A 1
  4. NombramientosPublished 05/05/2015· Registered 23/04/2015· I/A 1

Changes

  1. 05/05/2015Declaración de unipersonalidad

    FOOD AND DRINKS SELLING GROUP SL

Capital · events

  1. 05/05/2015Constitución
    Initial capital: 3 000,00 €

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. 07/08/2017#4495679
    Ceses/Dimisiones
    PICK AND SHOVEL REFORMS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ROMERO CARLOS. Datos registrales. T 33410 , F 12, S 8, H M 601449, I/A 2 (31.07.17).
  2. 05/05/2015#3308628
    ConstituciónDeclaración de unipersonalidadNombramientos
    PICK AND SHOVEL REFORMS SL. Constitución. Comienzo de operaciones: 8.04.15. Objeto social: a) La compra y venta de bienes inmuebles por cuenta propia. CNAE 6810. b) La construcción de edificios. CNAE 4121 y 4122. c) La reforma de inmuebles y la rehab

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 2015

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/ LUIS I 56-58 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.