PICKING MARKET SL
Hoja SE28475· NIF B41828278
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 329 408,10 €
- Director :
- Martinez De Ubago Uceda Elisa
Legal information
Legal information for PICKING MARKET SL
Activity
PICKING MARKET SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 8 filings for this company, from 3 September 2009 to 14 March 2025, across 4 distinct types of filing. Its registered share capital is 329 408,10 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Martinez De Ubago Uceda ElisaSince 14/02/2020Administrador Único
Former
- Martinez De Ubago Escuredo Manuel FranciscoCeased on 14/02/2020Administrador Único
Authorised representatives
Current
- Martinez De Ubago Uceda CarlaSince 12/03/2020Apoderado Mancomunado Solidario
- Martinez De Ubago Uceda ElenaSince 12/03/2020Apoderado Mancomunado Solidario
- Martinez De Ubago Uceda MariaSince 12/03/2020Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/03/2025· Registered 07/03/2025· I/A 9
- NombramientosPublished 20/03/2020· Registered 12/03/2020· I/A 7
- Ceses/DimisionesPublished 24/02/2020· Registered 14/02/2020· I/A 6
- NombramientosPublished 24/02/2020· Registered 14/02/2020· I/A 6
- Modificaciones estatutariasPublished 24/02/2020· Registered 14/02/2020· I/A 6
- Ampliación de capitalPublished 08/05/2015· Registered 27/04/2015· I/A 5
- Modificaciones estatutariasPublished 08/05/2015· Registered 27/04/2015· I/A 5
- NombramientosPublished 03/09/2009· Registered 21/08/2009· I/A 4
Changes
- 24/02/2020Modificaciones estatutarias
- 08/05/2015Modificaciones estatutarias
Capital · events
- 08/05/2015Ampliación de capitalResulting capital: 329 408,10 € (+230 243,10 €)
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)
- 14/03/2025#8541983Nombramientos
PICKING MARKET SL. Nombramientos. Apo.Man.Soli: MARTINEZ DE UBAGO UCEDA MARIA;MARTINEZ DE UBAGO UCEDA ELENA;MARTINEZ DE UBAGO UCEDA CARLA. Datos registrales. S 8 , H SE 28475, I/A 9 ( 7.03.25).
- 20/03/2020#5854126Nombramientos
PICKING MARKET SL. Nombramientos. Apo.Man.Soli: MARTINEZ DE UBAGO UCEDA MARIA;MARTINEZ DE UBAGO UCEDA ELENA;MARTINEZ DE UBAGO UCEDA CARLA. Datos registrales. T 2451 , F 215, S 8, H SE 28475, I/A 7 (12.03.20).
- 24/02/2020#5809631Ceses/DimisionesNombramientosModificaciones estatutarias
PICKING MARKET SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE UBAGO ESCUREDO MANUEL FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ DE UBAGO UCEDA ELISA. Modificaciones estatutarias. último párrafo del 12. Organización de la administración de la socied… - 08/05/2015#3315622Ampliación de capitalModificaciones estatutarias
PICKING MARKET SL. Ampliación de capital. Capital: 230.243,10 Euros. Resultante Suscrito: 329.408,10 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2451 , F 213, S 8, H SE 28475, I/A 5 (27.04.15).
- 03/09/2009#371945Nombramientos
PICKING MARKET SL. Nombramientos. Apoderado: PORTILLO GARRIDO MIGUEL. Datos registrales. T 2451 , F 212, S 8, H SE 28475, I/A 4 (21.08.09).
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
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.