PICOLITO SL

Hoja V39644· NIF B46584439

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Wit Y Guzman Ignacio-Enrique

Legal information

Legal information for PICOLITO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 5116 · Folio 205 · Hoja V39644
StatusVigente

Activity

PICOLITO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 30 September 2010 to 27 February 2025, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

2 nodes Person Company
PICOLITO SLDe Wit Y Guzman Ignacio-EnriqueDe Wit Y Guzman Igna…

Registered actos

  1. RevocacionesPublished 27/02/2025· Registered 20/02/2025· I/A 21
  2. Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 19
  3. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 19
  4. Ceses/DimisionesPublished 16/10/2020· Registered 08/10/2020· I/A 18
  5. Ceses/DimisionesPublished 06/03/2019· Registered 27/02/2019· I/A 17
  6. NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 17
  7. Ceses/DimisionesPublished 03/04/2017· Registered 27/03/2017· I/A 16
  8. NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 16
  9. NombramientosPublished 27/10/2016· Registered 20/10/2016· I/A 15
  10. ReeleccionesPublished 31/01/2014· Registered 24/01/2014· I/A 14
  11. Modificaciones estatutariasPublished 27/05/2013· Registered 20/05/2013· I/A 13
  12. ReeleccionesPublished 30/09/2010· Registered 21/09/2010· I/A 12

Changes

  1. 27/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2025#8514791
    Revocaciones
    PICOLITO SL. Revocaciones. Auditor: ANDREU ROMERO Y ASOCIADOS SOCIEDAD ANONIMA PROFESI. Datos registrales. S 8 , H V 39644, I/A 21 (20.02.25).
  2. 18/03/2024#7990445
    Ceses/DimisionesNombramientos
    PICOLITO SL. Ceses/Dimisiones. Consejero: DE WIT GUZMAN IGNACIO;DE WIT GUZMAN PATRICIA. Cons.Del.Sol: DE WIT GUZMAN IGNACIO. Secretario: DE WIT GUZMAN IGNACIO. Consejero: CERRADO DE CALDERON SA. Presidente: CERRADO DE CALDERON SA. Nombramientos. Adm.…
  3. 16/10/2020#6076905
    Ceses/Dimisiones
    PICOLITO SL. Ceses/Dimisiones. Consejero: GUZMAN PINIES MARIA FRANCISCA. Datos registrales. T 5116, L 2424, F 205, S 8, H V 39644, I/A 18 ( 8.10.20).
  4. 06/03/2019#5294471
    Ceses/DimisionesNombramientos
    PICOLITO SL. Ceses/Dimisiones. Consejero: DE WIT Y GUZMAN FRANCISCO. Presidente: DE WIT Y GUZMAN FRANCISCO. Nombramientos. Consejero: CERRADO DE CALDERON SA. Presidente: CERRADO DE CALDERON SA. Otros conceptos: A los efectos del Art. 143 del RRM la p…
  5. 03/04/2017#4320585
    Ceses/DimisionesNombramientos
    PICOLITO SL. Ceses/Dimisiones. Consejero: DE WIT Y FERNANDEZ DE CASTRO ANTONIO JUAN. Presidente: DE WIT Y FERNANDEZ DE CASTRO ANTONIO JUAN. Nombramientos. Presidente: DE WIT Y GUZMAN FRANCISCO. Datos registrales. T 5116, L 2424, F 205, S 8, H V 39644…
  6. 27/10/2016#4083742
    Nombramientos
    PICOLITO SL. Nombramientos. Auditor: ANDREU ROMERO Y ASOCIADOS SOCIEDAD ANONIMA PROFESI. Datos registrales. T 5116, L 2424, F 205, S 8, H V 39644, I/A 15 (20.10.16).
  7. 31/01/2014#2647907
    Reelecciones
    PICOLITO SL. Reelecciones. Auditor: ROMERO BONILLA JUAN MANUEL. Aud.Supl.: CARDONA FORES JOSE FERNANDO. Datos registrales. T 5116, L 2424, F 204, S 8, H V 39644, I/A 14 (24.01.14).
  8. 27/05/2013#2294431
    Modificaciones estatutarias
    PICOLITO SL. Modificaciones estatutarias. "ARTICULO 15º.- NOMBRAMIENTO.- . Datos registrales. T 5116, L 2424, F 204, S 8, H V 39644, I/A 13 (20.05.13).
  9. 30/09/2010#893598
    Reelecciones
    PICOLITO SL. Reelecciones. Auditor: ROMERO BONILLA JUAN MANUEL. Aud.Supl.: CARDONA FORES JOSE FERNANDO. Datos registrales. T 5116, L 2424, F 204, S 8, H V 39644, I/A 12 (21.09.10).

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 addressValència
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province