PICOS TIERRASOL SL
Hoja SE118120· NIF B90381146
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 19/06/2018
- Directors :
- Naranjo Uber Laura, Naranjo Uber Raquel
Legal information
Legal information for PICOS TIERRASOL SL
Activity
PICOS TIERRASOL SL is a Sociedad Limitada (SL) with its registered office in La Luisiana (Sevilla, Andalucía). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 19 June 2018. The Spanish commercial register has published 4 filings for this company, from 19 June 2018 to 2 November 2022, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Corporate purpose
Fabricación de pan y de productos frescos de panadería y pastelería". Otras actividades: "La industria del pan, bollería, industrial, pastelería, galletas, fabricación de picos artesanos, elaboraciones de masas fritas y patatas fritas.
Directors and representatives
Directors
Current
- Naranjo Uber LauraSince 25/10/2022Administrador Solidario
- Naranjo Uber RaquelSince 12/06/2018Administrador Solidario
Former
- Ostos Alvarez Ossorio Luis JavierCeased on 25/10/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/11/2022· Registered 25/10/2022· I/A 2
- NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 2
- ConstituciónPublished 19/06/2018· Registered 12/06/2018· I/A 1
- NombramientosPublished 19/06/2018· Registered 12/06/2018· I/A 1
Capital · events
- 19/06/2018ConstituciónInitial capital: 50 000,00 €
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)
- 02/11/2022#7224033Ceses/DimisionesNombramientos
PICOS TIERRASOL SL. Ceses/Dimisiones. Adm. Solid.: OSTOS ALVAREZ OSSORIO LUIS JAVIER;NARANJO UBER RAQUEL. Nombramientos. Adm. Solid.: NARANJO UBER RAQUEL;NARANJO UBER LAURA. Datos registrales. T 6563 , F 160, S 8, H SE118120, I/A 2 (25.10.22).
- 19/06/2018#4931964ConstituciónNombramientos
PICOS TIERRASOL SL. Constitución. Comienzo de operaciones: 1.06.18. Objeto social: "Fabricación de pan y de productos frescos de panadería y pastelería". Otras actividades: "La industria del pan, bollería, industrial, pastelería, galletas, fabricació…
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· Incorporated 2018
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
Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.