PICO ABANTOS SL

Hoja M38466· NIF B80236854

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
386 000,00 €
Director :
Mediero Rodriguez Aureliano

Legal information

Legal information for PICO ABANTOS SL

NIF
Hoja registral
IRUS1000247430253
Legal formSociedad Limitada (SL)
Share capital386 000,00 €
Register referenceTomo 35461 · Folio 182 · Hoja M38466
StatusVigente

Activity

PICO ABANTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 1 March 2017 to 16 March 2023, across 6 distinct types of filing. Its registered share capital is 386 000,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Mediero Rodriguez Aureliano100 %

Individual · ultimate beneficial owner · since 01/03/2017

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 12
  2. RevocacionesPublished 02/03/2023· Registered 23/02/2023· I/A 11
  3. Reducción de capitalPublished 21/12/2021· Registered 14/12/2021· I/A 10
  4. Ampliación de capitalPublished 27/01/2021· Registered 20/01/2021· I/A 9
  5. Reducción de capitalPublished 27/01/2021· Registered 20/01/2021· I/A 9
  6. Ampliación de capitalPublished 24/07/2017· Registered 17/07/2017· I/A 8
  7. NombramientosPublished 26/04/2017· Registered 19/04/2017· I/A 7
  8. Declaración de unipersonalidadPublished 01/03/2017· Registered 22/02/2017· I/A 6
  9. Ceses/DimisionesPublished 01/03/2017· Registered 22/02/2017· I/A 5
  10. NombramientosPublished 01/03/2017· Registered 22/02/2017· I/A 5

Changes

  1. 01/03/2017Declaración de unipersonalidad

    MEDIERO RODRIGUEZ AURELIANO

Capital · events

  1. 21/12/2021Reducción de capital
    Resulting capital: 386 000,00 €
  2. 27/01/2021Ampliación de capitalReducción de capital
    Resulting capital: 926 318,22 € (−250 000,00 €)
  3. 24/07/2017Ampliación de capital
    Resulting capital: 676 318,22 € (+665 500,00 €)

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. 16/03/2023#7441291
    Nombramientos
    PICO ABANTOS SL. Nombramientos. Apoderado: NOVO CARRASCO MARIA SONIA. Datos registrales. T 35461 , F 182, S 8, H M 38466, I/A 12 ( 9.03.23).
  2. 02/03/2023#7417278
    Revocaciones
    PICO ABANTOS SL. Revocaciones. Apoderado: MEDIERO VALEROS VICTOR DANIEL. Datos registrales. T 35461 , F 182, S 8, H M 38466, I/A 11 (23.02.23).
  3. 21/12/2021#6734545
    Reducción de capital
    PICO ABANTOS SL. Reducción de capital. Importe reducción: 540.000,00 Euros. Resultante Suscrito: 386.000,00 Euros. Datos registrales. T 35461 , F 182, S 8, H M 38466, I/A 10 (14.12.21).
  4. 27/01/2021#6225929
    Ampliación de capitalReducción de capital
    PICO ABANTOS SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 926.318,22 Euros. Reducción de capital. Importe reducción: 318,22 Euros. Resultante Suscrito: 926.000,00 Euros. Datos registrales. T 35461 , F 181, S 8, H M 38466…
  5. 24/07/2017#4474016
    Ampliación de capital
    PICO ABANTOS SL. Ampliación de capital. Capital: 665.500,00 Euros. Resultante Suscrito: 676.318,22 Euros. Otros conceptos: SE MODIFICA EL VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES QUE PASA A SER DE 0,01 E POR PARTICIPACION. Datos registrales. T 3…
  6. 26/04/2017#4351212
    Nombramientos
    PICO ABANTOS SL. Nombramientos. Apoderado: MEDIERO VALEROS VICTOR DANIEL. Datos registrales. T 35461 , F 180, S 8, H M 38466, I/A 7 (19.04.17).
  7. 01/03/2017#4270727
    Declaración de unipersonalidad
    PICO ABANTOS SL. Declaración de unipersonalidad. Socio único: MEDIERO RODRIGUEZ AURELIANO. Datos registrales. T 35461 , F 180, S 8, H M 38466, I/A 6 (22.02.17).
  8. 01/03/2017#4270726
    Ceses/DimisionesNombramientos
    PICO ABANTOS SL. Ceses/Dimisiones. Consejero: CERRILLO ARIAS MARIA ANTONIA. Presidente: CERRILLO ARIAS MARIA ANTONIA. Consejero: FERNANDEZ JUSTO BENITO. Secretario: FERNANDEZ JUSTO BENITO. Consejero: MEDIERO RODRIGUEZ AURELIANO. Cons.Del.Man: CERRILL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCAMINO HORIZONTAL, AL SITIO EL ROMERAL, MADRID, SAN LORENZO DE EL ESCORIAL
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector