PICO DE LAS CIENTO SL

Hoja M266564· NIF B82792664

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
750 788,00 €
Directors :
Del Moral Gonzalez Francisco Javier, Del Moral Gonzalez Jesus

Legal information

Legal information for PICO DE LAS CIENTO SL

NIF
Hoja registral
IRUS1000265402448
Legal formSociedad Limitada (SL)
Share capital750 788,00 €
LocalityMóstoles
Register referenceTomo 15793 · Folio 136 · Hoja M266564
StatusVigente

Activity

PICO DE LAS CIENTO SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 5 filings for this company, from 29 November 2012 to 29 November 2024, across 5 distinct types of filing. Its registered share capital is 750 788,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PICO DE LAS CIENTO SLDel Moral Gonzalez Francisco JavierDel Moral Gonzalez F…Del Moral Gonzalez JesusDel Moral Gonzalez J…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2024· Registered 25/11/2024· I/A 7
  2. NombramientosPublished 29/11/2024· Registered 25/11/2024· I/A 7
  3. Cambio de domicilio socialPublished 29/11/2024· Registered 25/11/2024· I/A 7
  4. Modificaciones estatutariasPublished 28/11/2013· Registered 20/11/2013· I/A 6
  5. Ampliación de capitalPublished 29/11/2012· Registered 16/11/2012· I/A 5

Changes

  1. 29/11/2024Cambio de domicilio social

    C/ JUAN DE JUANES 2, 3 D (MOSTOLES)

  2. 28/11/2013Modificaciones estatutarias

Capital · events

  1. 29/11/2012Ampliación de capital
    Resulting capital: 750 788,00 € (+150 670,00 €)

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. 29/11/2024#8372129
    Ceses/DimisionesNombramientosCambio de domicilio social
    PICO DE LAS CIENTO SL. Ceses/Dimisiones. Adm. Solid.: DEL MORAL GONZALEZ JESUS;DEL MORAL GONZALEZ JOSE MARIA. Nombramientos. Adm. Solid.: DEL MORAL GONZALEZ JESUS;DEL MORAL GONZALEZ FRANCISCO JAVIER. Cambio de domicilio social. C/ JUAN DE JUANES 2, 3…
  2. 28/11/2013#2559741
    Modificaciones estatutarias
    PICO DE LAS CIENTO SL. Modificaciones estatutarias. Se modifica el artículo 28& de los estatutos sociales referente a la retribución del cargo de administrador. Datos registrales. T 15793 , F 136, S 8, H M 266564, I/A 6 (20.11.13).
  3. 29/11/2012#2008602
    Ampliación de capital
    PICO DE LAS CIENTO SL. Ampliación de capital. Capital: 150.670,00 Euros. Resultante Suscrito: 750.788,00 Euros. Datos registrales. T 15793 , F 136, S 8, H M 266564, I/A 5 (16.11.12).

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 addressC/ JUAN DE JUANES 2, 3 D (MOSTOLES), Móstoles, Madrid
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector