PICO URBANA SA

Hoja V14421· NIF A46556122

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
432 720,00 €
Directors :
Pico Arce Lorena, Pico Arce Maria Dolores, Pico Arce Isabel, Pico Tamarit Francisco

Legal information

Legal information for PICO URBANA SA

NIF
Hoja registral
IRUS1000129053980
Legal formSociedad Anónima (SA)
Share capital432 720,00 €
LocalitySilla
Phone
Register referenceTomo 3741 · Folio 109 · Hoja V14421
StatusVigente

Activity

PICO URBANA SA is a Sociedad Anónima (SA) with its registered office in Silla (Valencia, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 4 September 2012 to 28 July 2022, across 7 distinct types of filing. Its registered share capital is 432 720,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PICO URBANA SAPico Arce IsabelPico Arce IsabelPico Arce LorenaPico Arce LorenaPico Arce Maria DoloresPico Arce Maria Dolo…Pico Tamarit FranciscoPico Tamarit Francis…JOSE PICO SOCIEDAD ANONIMAJOSE PICO SOCIEDAD A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PICO URBANA SAPico Tamarit FranciscoPico Tamarit Francis…

Beneficial owner (UBO)

Pico Tamarit Francisco100 %

Individual · ultimate beneficial owner · since 04/09/2012

Beneficial owner network map

2 nodes Person Company
PICO URBANA SAPico Tamarit FranciscoPico Tamarit Francis…

Registered actos

  1. Ceses/DimisionesPublished 28/07/2022· Registered 20/07/2022· I/A 23
  2. NombramientosPublished 28/07/2022· Registered 20/07/2022· I/A 23
  3. NombramientosPublished 03/03/2022· Registered 24/02/2022· I/A 22
  4. ReeleccionesPublished 25/04/2017· Registered 18/04/2017· I/A 21
  5. NombramientosPublished 05/02/2015· Registered 29/01/2015· I/A 20
  6. NombramientosPublished 04/09/2012· Registered 24/08/2012· I/A 18
  7. Declaración de unipersonalidadPublished 04/09/2012· Registered 24/08/2012· I/A 17
  8. Ceses/DimisionesPublished 04/09/2012· Registered 24/08/2012· I/A 17
  9. NombramientosPublished 04/09/2012· Registered 24/08/2012· I/A 17
  10. Reducción de capitalPublished 04/09/2012· Registered 24/08/2012· I/A 17
  11. Modificaciones estatutariasPublished 04/09/2012· Registered 24/08/2012· I/A 17
  12. Cambio de domicilio socialPublished 04/09/2012· Registered 24/08/2012· I/A 17

Changes

  1. 04/09/2012Cambio de domicilio social

    AUTOV ESPIOCA Km 63 (SILLA)

  2. 04/09/2012Declaración de unipersonalidad

    PICO TAMARIT FRANCISCO

  3. 04/09/2012Modificaciones estatutarias

Capital · events

  1. 04/09/2012Reducción de capital
    Resulting capital: 432 720,00 €

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. 28/07/2022#7093802
    Ceses/DimisionesNombramientos
    PICO URBANA SA. Ceses/Dimisiones. Adm. Unico: PICO TAMARIT FRANCISCO. Nombramientos. Consejero: PICO TAMARIT FRANCISCO;PICO ARCE ISABEL;PICO ARCE LORENA;PICO ARCE MARIA DOLORESPresidente: PICO TAMARIT FRANCISCO. Secretario: PICO ARCE ISABEL. Otros co…
  2. 03/03/2022#6841419
    Nombramientos
    PICO URBANA SA. Nombramientos. Apoderado: PICO ARCE ISABEL. Datos registrales. T 3741, L 1053, F 108, S 8, H V 14421, I/A 22 (24.02.22).
  3. 25/04/2017#4349504
    Reelecciones
    PICO URBANA SA. Reelecciones. Adm. Unico: PICO TAMARIT FRANCISCO. Datos registrales. T 3741, L 1053, F 108, S 8, H V 14421, I/A 21 (18.04.17).
  4. 05/02/2015#3178664
    Nombramientos
    PICO URBANA SA. Nombramientos. Apoderado: PICO TAMARIT FRANCISCO. Datos registrales. T 3741, L 1053, F 108, S 8, H V 14421, I/A 20 (29.01.15).
  5. 20/11/2012#1992815
    PICO URBANA SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3741, L 1053, F 108, S 8, H V 14421, I/A 19 ( 9.11.12).
  6. 04/09/2012#1882376
    Nombramientos
    PICO URBANA SA. Nombramientos. Apo.Sol.: ARCE PORTA ISABEL;PICO ARCE MARIA DOLORES. Datos registrales. T 3741, L 1053, F 107, S 8, H V 14421, I/A 18 (24.08.12).
  7. 04/09/2012#1882375
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    PICO URBANA SA. Declaración de unipersonalidad. Socio único: PICO TAMARIT FRANCISCO. Ceses/Dimisiones. Adm. Solid.: PICO RAMON JOSE;TAMARIT BRELL DOLORES. Nombramientos. Adm. Unico: PICO TAMARIT FRANCISCO. Reducción de capital. Importe reducción: 432…

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 addressAUTOV ESPIOCA Km 63 (SILLA), Silla, Valencia
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 6811 — are listed together.

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