PICOS DE JEREZ SL

Hoja CA17699· NIF B11722477

Struck off · 23/02/2023Cádiz
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PICOS DE JEREZ SL

NIF
Hoja registral
IRUS1000186759372
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Register referenceTomo 1350 · Folio 214 · Hoja CA17699
StatusLiquidada

Activity

PICOS DE JEREZ SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 8 filings for this company, from 20 July 2010 to 23 February 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
PICOS DE JEREZ SLBarragan Espinar Jose AntonioBarragan Espinar Jos…Barragan Espinar Juan CarlosBarragan Espinar Jua…FRANJUBA PAN SLFRANJUBA PAN SLKEEP HUNGRY SLKEEP HUNGRY SLTOSTADEROS SOL DE ALBA SLTOSTADEROS SOL DE AL…ALMACENES BARRAGAN ESPINAR SLALMACENES BARRAGAN E…GRANADA FANTASY SOCIEDAD LIMITADAGRANADA FANTASY SOCI…GRUPO BARRAGAN ESPINAR SOCIEDAD LIMITADAGRUPO BARRAGAN ESPIN…SOL AQUA SOLUTIONS SOCIEDAD LIMITADASOL AQUA SOLUTIONS S…

Cap table · shareholdings

  • KEEP HUNGRY SL100 %

    Legal entity · since 08/04/2021 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
PICOS DE JEREZ SLKEEP HUNGRY SLKEEP HUNGRY SLFRANJUBA PAN SLFRANJUBA PAN SL

Beneficial owner (UBO)

KEEP HUNGRY SL100 %Vigente

Legal entity · since 08/04/2021

Beneficial owner network map

3 nodes Person Company
PICOS DE JEREZ SLKEEP HUNGRY SLKEEP HUNGRY SLFRANJUBA PAN SLFRANJUBA PAN SL

Registered actos

  1. DisoluciónPublished 23/02/2023· Registered 16/02/2023· I/A 7
  2. ExtinciónPublished 23/02/2023· Registered 16/02/2023· I/A 7
  3. NombramientosPublished 08/04/2021· Registered 29/03/2021· I/A 6
  4. Declaración de unipersonalidadPublished 08/04/2021· Registered 29/03/2021· I/A 5
  5. Ceses/DimisionesPublished 08/04/2021· Registered 29/03/2021· I/A 5
  6. NombramientosPublished 08/04/2021· Registered 29/03/2021· I/A 5
  7. Modificaciones estatutariasPublished 13/08/2012· Registered 31/07/2012· I/A 4
  8. Cambio de domicilio socialPublished 20/07/2010· Registered 09/07/2010· I/A 3

Changes

  1. 23/02/2023Disolución
  2. 23/02/2023Extinción
  3. 08/04/2021Declaración de unipersonalidad

    KEEP HUNGRY SL

  4. 13/08/2012Modificaciones estatutarias
  5. 20/07/2010Cambio de domicilio social

    PQUE TECNOLOGICO AGROALIMENTARIO, CALLE 4522, PARC (JEREZ DE LA FRONTERA)

Timeline (BORME)

  1. 23/02/2023#7403974
    DisoluciónExtinción
    PICOS DE JEREZ SL. Disolución. Fusion. Extinción. Datos registrales. T 1350 , F 214, S 8, H CA 17699, I/A 7 (16.02.23).
  2. 08/04/2021#6345873
    Nombramientos
    PICOS DE JEREZ SL. Nombramientos. Apo.Sol.: BARRAGAN ESPINAR JUAN CARLOS;BARRAGAN ESPINAR JOSE ANTONIO. Datos registrales. T 1350 , F 213, S 8, H CA 17699, I/A 6 (29.03.21).
  3. 08/04/2021#6345872
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PICOS DE JEREZ SL. Declaración de unipersonalidad. Socio único: KEEP HUNGRY SL. Ceses/Dimisiones. Adm. Unico: REYES BARBA BARTOLOME. Nombramientos. Adm. Mancom.: BARRAGAN ESPINAR JUAN CARLOS;BARRAGAN ESPINAR JOSE ANTONIO. Otros conceptos: Cambio del …
  4. 13/08/2012#1857239
    Modificaciones estatutarias
    PICOS DE JEREZ SL. Modificaciones estatutarias. ARTICULO 10º. El cargo de administrador tendrá una duraciónindefinida, a salvo de lo dispuesto en el artículo 223 de la Ley de Sociedades de Capital en orden a la separación del nombrado. El cargo de ad…
  5. 20/07/2010#810084
    Cambio de domicilio social
    PICOS DE JEREZ SL. Cambio de domicilio social. PQUE TECNOLOGICO AGROALIMENTARIO, CALLE 4522, PARC (JEREZ DE LA FRONTERA). Datos registrales. T 1350 , F 213, S 8, H CA 17699, I/A 3 ( 9.07.10).

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 addressPQUE TECNOLOGICO AGROALIMENTARIO, CALLE 4522, PARC (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector