PICOS PARDOS HOSTELERIA SL
Hoja M236155· NIF B82315623
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchez-Sicilia Valero Ignacio, Ramirez Rodriguez Pedro
Legal information
Legal information for PICOS PARDOS HOSTELERIA SL
Activity
PICOS PARDOS HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 22 February 2022 to 22 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Sanchez-Sicilia Valero IgnacioSince 15/07/2024Administrador Solidario
- Ramirez Rodriguez PedroSince 15/02/2022Administrador Solidario
Former
- Ramirez Loma PedroCeased on 15/02/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/07/2024· Registered 15/07/2024· I/A 4
- NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 4
- Ceses/DimisionesPublished 22/02/2022· Registered 15/02/2022· I/A 3
- NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 3
- Modificaciones estatutariasPublished 22/02/2022· Registered 15/02/2022· I/A 3
Changes
- 22/02/2022Modificaciones estatutarias
Timeline (BORME)
- 22/07/2024#8180232Ceses/DimisionesNombramientos
PICOS PARDOS HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ RODRIGUEZ PEDRO. Nombramientos. Adm. Solid.: RAMIREZ RODRIGUEZ PEDRO;SANCHEZ-SICILIA VALERO IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis… - 22/02/2022#6824376Ceses/DimisionesNombramientosModificaciones estatutarias
PICOS PARDOS HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ LOMA PEDRO. Nombramientos. Adm. Unico: RAMIREZ RODRIGUEZ PEDRO. Modificaciones estatutarias. Modificación del artículo 26 de los Estatutos sociales . Datos registrales. T 14315 , F 5, …
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
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.