PICOEYE SOCIEDAD LIMITADA
Hoja SE98006· NIF B90081332
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/08/2013
Legal information
Legal information for PICOEYE SOCIEDAD LIMITADA
Activity
PICOEYE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 1 August 2013. The Spanish commercial register has published 8 filings for this company, from 1 August 2013 to 1 February 2023, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
1. Información y comunicaciones.- 2. Informática, telecomunicaciones y ofimática.- 3. Investigación, desarrollo e innovación.- 4. Actividades científicas y técnicas.-
Directors and representatives
Directors
Former
- Cervera Gontard LionelCeased on 24/01/2023Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 01/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/02/2023· Registered 24/01/2023· I/A 2
- RevocacionesPublished 01/02/2023· Registered 24/01/2023· I/A 2
- NombramientosPublished 01/02/2023· Registered 24/01/2023· I/A 2
- DisoluciónPublished 01/02/2023· Registered 24/01/2023· I/A 2
- ExtinciónPublished 01/02/2023· Registered 24/01/2023· I/A 2
- ConstituciónPublished 01/08/2013· Registered 23/07/2013· I/A 1
- Declaración de unipersonalidadPublished 01/08/2013· Registered 23/07/2013· I/A 1
- NombramientosPublished 01/08/2013· Registered 23/07/2013· I/A 1
Changes
- 01/02/2023Disolución
- 01/02/2023Extinción
- 01/08/2013Declaración de unipersonalidad
CERVERA GONTARD LIONEL
Capital · events
- 01/08/2013ConstituciónInitial capital: 3 006,00 €
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)
- 01/02/2023#7364029Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
PICOEYE SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: CERVERA GONTARD LIONEL. Adm. Unico: CERVERA GONTARD LIONEL. Revocaciones. Socio único: CERVERA GONTARD LIONEL. Nombramientos. LiqUnico: CERVERA GONTARD LIONEL. Otros conceptos: Cambio del Organo … - 01/08/2013#2396916ConstituciónDeclaración de unipersonalidadNombramientos
PICOEYE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.07.13. Objeto social: 1. Información y comunicaciones.- 2. Informática, telecomunicaciones y ofimática.- 3. Investigación, desarrollo e innovación.- 4. Actividades científicas y téc…
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· Incorporated 2013
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 — Sevilla — are listed together, with their address.