PICON Y ROSA SA
Hoja MA4685· NIF A29054103
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PICON Y ROSA SA
Activity
PICON Y ROSA SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Cabello Trancon Maria CarmenCeased on 30/09/2010Consejero
- Rosa Cabello EnriqueCeased on 30/09/2010Consejero
- Picon Cantero MiguelCeased on 30/09/2010Consejero
- Villalon Gallego CristinaCeased on 30/09/2010Consejero
- Picon Villalon MiguelCeased on 30/09/2010Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/10/2010· Registered 30/09/2010· I/A 9
- RevocacionesPublished 19/10/2010· Registered 30/09/2010· I/A 9
- NombramientosPublished 19/10/2010· Registered 30/09/2010· I/A 9
- DisoluciónPublished 19/10/2010· Registered 30/09/2010· I/A 9
- ExtinciónPublished 19/10/2010· Registered 30/09/2010· I/A 9
Changes
- 19/10/2010Disolución
- 19/10/2010Extinción
Timeline (BORME)
- 19/10/2010#912691Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
PICON Y ROSA SA. Ceses/Dimisiones. Consejero: PICON CANTERO MIGUEL;VILLALON GALLEGO CRISTINA;CABELLO TRANCON MARIA CARMEN;ROSA CABELLO ENRIQUE. Presidente: PICON CANTERO MIGUEL. Secretario: CABELLO TRANCON MARIA CARMEN. Cons.Del.Man: PICON CANTERO MI…
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 — Málaga — are listed together, with their address.