PICON Y RODRIGUEZ SL

Hoja M57240· NIF B78400447

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Picon Rodriguez Maria Del Rocio, Picon Rodriguez Eugenio, Picon Rodriguez Jose, Picon Rodriguez Mario

Legal information

Legal information for PICON Y RODRIGUEZ SL

NIF
Hoja registral
IRUS1000244251764
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 3378 · Folio 182 · Hoja M57240
StatusVigente

Activity

PICON Y RODRIGUEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

TODAS LAS ACTIVIDADES INMOBILIARIAS ENTENDIDAS EN SU MAS AMPLIA ACEPCION, TECNICA Y PRACTICA.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
PICON Y RODRIGUEZ SLPicon Rodriguez MarioPicon Rodriguez MarioPicon Rodriguez EugenioPicon Rodriguez Euge…Picon Rodriguez JosePicon Rodriguez JosePicon Rodriguez Maria Del RocioPicon Rodriguez Mari…LABORATORIO INFORMATICO FORENSE SLLABORATORIO INFORMAT…INFORMATICA 4N6 SLINFORMATICA 4N6 SLINGENIEROS EN INFORMATICA Y PERITOS SLINGENIEROS EN INFORM…TAI XXI SLTAI XXI SLPICON & ASOCIADOS DERECHO E INFORMATICA SLPICON & ASOCIADOS DE…PICON & ASOCIADOS DERECHO Y NUEVAS TECNOLOGIAS SLPICON & ASOCIADOS DE…FINCA EL REFLEJO SLFINCA EL REFLEJO SLAVENTURA MUNDIAL CONSULTORES SLAVENTURA MUNDIAL CON…ASES ASESORES PICON SLASES ASESORES PICON …ABADA HISPANIA SLABADA HISPANIA SLARAZALDA SLARAZALDA SLPICON'S BARTER SLPICON'S BARTER SL

Registered actos

  1. Ceses/DimisionesPublished 14/12/2017· Registered 04/12/2017· I/A 10
  2. NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 10
  3. Modificaciones estatutariasPublished 14/12/2017· Registered 04/12/2017· I/A 10
  4. Cambio de objeto socialPublished 14/12/2017· Registered 04/12/2017· I/A 10

Changes

  1. 14/12/2017Cambio de objeto social

    TODAS LAS ACTIVIDADES INMOBILIARIAS ENTENDIDAS EN SU MAS AMPLIA ACEPCION, TECNICA Y PRACTICA.

  2. 14/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 14/12/2017#4659756
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    PICON Y RODRIGUEZ SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ VEGA MARIA EUGENIA. Nombramientos. Adm. Solid.: PICON RODRIGUEZ MARIO. Modificaciones estatutarias. 1. 2. 6. 7. 8. 9. 10. REDACCION DE NUEVOS ESTATUTOS. Cambio de objeto social. TODAS LAS…

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 addressCALLE HERMANOS PINZON NUMERO 3, BAJO, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector