PICKAUDIO SOCIEDAD LIMITADA
Hoja BI58999· NIF B95656716
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 13/09/2011
- Directors :
- Alberdi Barcenilla Pedro, Urquijo Goitia Joseba Andoni
Legal information
Legal information for PICKAUDIO SOCIEDAD LIMITADA
Activity
PICKAUDIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 13 September 2011. The Spanish commercial register has published 5 filings for this company, from 13 September 2011 to 30 April 2012, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4689
Corporate purpose
comercializacion al por menor y mayor , importacion, exportacion, compraventa, fabricacion, mantenimiento y reparación de todo tipo de aparatos y productos electricos.
Directors and representatives
Directors
Current
- Alberdi Barcenilla PedroSince 17/04/2012Administrador Solidario
- Urquijo Goitia Joseba AndoniSince 19/08/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/04/2012· Registered 17/04/2012· I/A 2
- NombramientosPublished 30/04/2012· Registered 17/04/2012· I/A 2
- Modificaciones estatutariasPublished 30/04/2012· Registered 17/04/2012· I/A 2
- ConstituciónPublished 13/09/2011· Registered 19/08/2011· I/A 1
- NombramientosPublished 13/09/2011· Registered 19/08/2011· I/A 1
Changes
- 30/04/2012Modificaciones estatutarias
Capital · events
- 13/09/2011ConstituciónInitial capital: 4 000,00 €
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)
- 30/04/2012#1707418Ceses/DimisionesNombramientosModificaciones estatutarias
PICKAUDIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URQUIJO GOITIA JOSEBA ANDONI. Nombramientos. Adm. Solid.: URQUIJO GOITIA JOSEBA ANDONI;ALBERDI BARCENILLA PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 13/09/2011#1374597ConstituciónNombramientos
PICKAUDIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.07.11. Objeto social: comercializacion al por menor y mayor , importacion, exportacion, compraventa, fabricacion, mantenimiento y reparación de todo tipo de aparatos y productos e…
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 2011
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
Spanish companies in the same line of business — CNAE 4689 — are listed together.