PICK TO PICK LOGISTICA SL
Hoja M459786· NIF B85381309
- Registered address :
- Activity :
- Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Parras Cristina
Legal information
Legal information for PICK TO PICK LOGISTICA SL
Activity
PICK TO PICK LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). The Spanish commercial register has published 12 filings for this company, from 22 July 2009 to 11 October 2013, across 6 distinct types of filing.
Economic activity (CNAE)
4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Directors and representatives
Directors
Current
- Rodriguez Parras CristinaSince 13/07/2009Administrador Único
Former
- Parra Vaquero JavierCeased on 03/10/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Parras Cristina100 %
Individual · ultimate beneficial owner · since 11/10/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/10/2013· Registered 03/10/2013· I/A 7
- Ceses/DimisionesPublished 11/10/2013· Registered 03/10/2013· I/A 6
- NombramientosPublished 11/10/2013· Registered 03/10/2013· I/A 6
- Ampliacion del objeto socialPublished 11/10/2013· Registered 03/10/2013· I/A 6
- Cambio de domicilio socialPublished 11/10/2013· Registered 03/10/2013· I/A 6
- Ceses/DimisionesPublished 08/02/2012· Registered 27/01/2012· I/A 4
- NombramientosPublished 08/02/2012· Registered 27/01/2012· I/A 4
- DisoluciónPublished 08/02/2012· Registered 27/01/2012· I/A 4
- NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 3
- Ceses/DimisionesPublished 22/07/2009· Registered 13/07/2009· I/A 2
- NombramientosPublished 22/07/2009· Registered 13/07/2009· I/A 2
Changes
- 11/10/2013Ampliación del objeto social
OBJETO: 2.1.- Descripción del objeto: La Sociedad tiene por objeto: a) La prestación de servicios auxiliares del transporte, comprendiendo entre otros, la preparación de pedidos, la intermediación como operador de transporte,agencia de transporte,.
- 11/10/2013Cambio de domicilio social
C/ ALCALA 157 - 3º E
- 11/10/2013Declaración de unipersonalidad
RODRIGUEZ PARRAS CRISTINA
- 08/02/2012Cambio de denominación social
PICK TO PICK LOGISTICA SL→PICK TO PICK LOGISTICA SL EN LIQUIDACION
- 08/02/2012Disolución
Timeline (BORME)
- 11/10/2013#2487424Declaración de unipersonalidad
PICK TO PICK LOGISTICA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ PARRAS CRISTINA. Datos registrales. T 25518 , F 94, S 8, H M 459786, I/A 7 ( 3.10.13).
- 11/10/2013#2487423Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
PICK TO PICK LOGISTICA SL. Ceses/Dimisiones. Liquidador: PARRA VAQUERO JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ PARRAS CRISTINA. Otros conceptos: Se acuerda reactivar la sociedad, poniendo fin a su estado de liquidación, y reanudando su normal ac… - 10/10/2013#2485486
Company name: PICK TO PICK LOGISTICA SL EN LIQUIDACION
PICK TO PICK LOGISTICA SL EN LIQUIDACION. Pérdida del caracter de unipersonalidad. Datos registrales. T 25518 , F 93, S 8, H M 459786, I/A 5 ( 1.10.13).
- 08/02/2012#1581380
Company name: PICK TO PICK LOGISTICA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónPICK TO PICK LOGISTICA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PARRAS CRISTINA. Nombramientos. Liquidador: PARRA VAQUERO JAVIER. Disolución. Voluntaria. Datos registrales. T 25518 , F 93, S 8, H M 459786, I/A 4 (27.01.12).
- 29/07/2009#324960Nombramientos
PICK TO PICK LOGISTICA SL. Nombramientos. Apoderado: PARRA VAQUERO JAVIER. Datos registrales. T 25518 , F 92, S 8, H M 459786, I/A 3 (17.07.09).
- 22/07/2009#314958Ceses/DimisionesNombramientos
PICK TO PICK LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: PARRA VAQUERO JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ PARRAS CRISTINA. Datos registrales. T 25518 , F 92, S 8, H M 459786, I/A 2 (13.07.09).
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.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de calzado y artículos de cuero en establecimientos especializados — are listed together.