PICK & BUILD SL
Hoja A102211· NIF B54163886
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tatarus Lucretia
Legal information
Legal information for PICK & BUILD SL
Activity
PICK & BUILD SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 20 May 2010 to 8 October 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Tatarus LucretiaSince 10/05/2010Administrador Único
Former
- Carretero Suarez Maria IsabelCeased on 10/05/2010Administrador Único
Directors network map
Cap table · shareholdings
- Tatarus Lucretia100 %
Individual · since 20/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tatarus Lucretia100 %
Individual · ultimate beneficial owner · since 20/05/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/05/2010· Registered 10/05/2010· I/A 4
- Ceses/DimisionesPublished 20/05/2010· Registered 10/05/2010· I/A 4
- NombramientosPublished 20/05/2010· Registered 10/05/2010· I/A 4
- Cambio de domicilio socialPublished 20/05/2010· Registered 10/05/2010· I/A 4
Changes
- 20/05/2010Cambio de domicilio social
C/ XALO 4 7 30 - EDIFICIO TORRE ALEXANDRA (CALPE)
- 20/05/2010Declaración de unipersonalidad
TATARUS LUCRETIA
Timeline (BORME)
- 08/10/2015#3529837
PICK & BUILD SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3109 , F 21, S 8, H A 102211, I/A 4 H (30.09.15).
- 20/05/2010#726635Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PICK & BUILD SL. Declaración de unipersonalidad. Socio único: TATARUS LUCRETIA. Ceses/Dimisiones. Adm. Unico: CARRETERO SUAREZ MARIA ISABEL. Nombramientos. Adm. Unico: TATARUS LUCRETIA. Cambio de domicilio social. C/ XALO 4 7 30 - EDIFICIO TORRE ALEX…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.