PICO MELERO SL
Hoja M139954· NIF B81015083
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gago Davila Jose Andres
Legal information
Legal information for PICO MELERO SL
Activity
PICO MELERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gago Davila Jose AndresSince 25/02/2009Administrador Único
Former
- Jasny Helga NoraCeased on 25/02/2009Consejero
Directors network map
Cap table · shareholdings
Individual · since 06/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/03/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/03/2009· Registered 25/02/2009· I/A 5
- Ceses/DimisionesPublished 06/03/2009· Registered 25/02/2009· I/A 5
- NombramientosPublished 06/03/2009· Registered 25/02/2009· I/A 5
- Modificaciones estatutariasPublished 06/03/2009· Registered 25/02/2009· I/A 5
Changes
- 06/03/2009Declaración de unipersonalidad
GAGO DAVILA JOSE ANDRES
- 06/03/2009Modificaciones estatutarias
Timeline (BORME)
- 06/03/2009#106860Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PICO MELERO SL. Declaración de unipersonalidad. Socio único: GAGO DAVILA JOSE ANDRES. Ceses/Dimisiones. Presidente: GAGO DAVILA JOSE ANDRES. Consejero: JASNY HELGA NORA. Secretario: GUTIERREZ MANCHON TORREJON JOSE LUIS. Nombramientos. Adm. Unico: GAG…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.