PICONCA SOCIEDAD LIMITADA

Hoja IL2800· NIF B18030999

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
494 755,22 €
Director :
Segundo Jose Martin Cibantos

Legal information

Legal information for PICONCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218079270
Legal formSociedad Limitada (SL)
Share capital494 755,22 €
Register referenceTomo 103 · Folio 89 · Hoja IL2800
StatusVigente

Activity

PICONCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 26 August 2009 to 14 June 2018, across 5 distinct types of filing. Its registered share capital is 494 755,22 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Civantos Segundo Jose100 %

Individual · ultimate beneficial owner · since 14/06/2018

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Registered actos

  1. Declaración de unipersonalidadPublished 14/06/2018· Registered 05/06/2018· I/A 14
  2. Reducción de capitalPublished 20/03/2018· Registered 13/03/2018· I/A 13
  3. Modificaciones estatutariasPublished 20/03/2018· Registered 13/03/2018· I/A 13
  4. Ampliación de capitalPublished 20/03/2018· Registered 13/03/2018· I/A 12
  5. Modificaciones estatutariasPublished 20/03/2018· Registered 13/03/2018· I/A 12
  6. NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 11
  7. NombramientosPublished 26/08/2009· Registered 14/08/2009· I/A 10

Changes

  1. 14/06/2018Declaración de unipersonalidad

    MARTIN CIVANTOS SEGUNDO JOSE

  2. 20/03/2018Modificaciones estatutarias
  3. 20/03/2018Modificaciones estatutarias

Capital · events

  1. 20/03/2018Reducción de capital
    Resulting capital: 494 755,22 €
  2. 20/03/2018Ampliación de capital
    Resulting capital: 524 829,26 € (+457 998,06 €)

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. 14/06/2018#4925640
    Declaración de unipersonalidad
    PICONCA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: MARTIN CIVANTOS SEGUNDO JOSE. Datos registrales. T 103 , F 89, S 8, H IL 2800, I/A 14 ( 5.06.18).
  2. 20/03/2018#4802596
    Reducción de capitalModificaciones estatutarias
    PICONCA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reducción de capital. Importe reducción: 30.074,04 Euros. Resultante Suscrito: 494.755,22 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5º.- Capital.. Datos registrales. T…
  3. 20/03/2018#4802595
    Ampliación de capitalModificaciones estatutarias
    PICONCA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 457.998,06 Euros. Resultante Suscrito: 524.829,26 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5º.- Capital social.-. Datos registrales. T…
  4. 09/02/2010#581300
    Nombramientos
    PICONCA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: ABUIN GARCIA CARLOS. Datos registrales. T 103 , F 87, S 8, H IL 2800, I/A 11 (28.01.10).
  5. 26/08/2009#362906
    Nombramientos
    PICONCA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: ABUIN GARCIA CARLOS. Datos registrales. T 103 , F 87, S 8, H IL 2800, I/A 10 (14.08.09).

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 addressAVDA ISLAS CANARIAS, C.C. LOS CHARCOS-LOCAL 42- 43, LAS PALMAS, TEGUISE
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 6812 — are listed together.

Prospect this sectorAll companies in this sector