PICOS Y PALAS SA

Hoja M83137· NIF A28574820

Struck off · 08/10/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
106 640,00 €

Legal information

Legal information for PICOS Y PALAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital106 640,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 5069 · Folio 27 · Hoja M83137
StatusBaja

Activity

PICOS Y PALAS SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 8 filings for this company, from 13 June 2014 to 8 October 2015, across 8 distinct types of filing. Its registered share capital is 106 640,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/10/2015· Registered 29/09/2015· I/A 16
  2. RevocacionesPublished 08/10/2015· Registered 29/09/2015· I/A 16
  3. DisoluciónPublished 08/10/2015· Registered 29/09/2015· I/A 16
  4. ExtinciónPublished 08/10/2015· Registered 29/09/2015· I/A 16
  5. Ampliación de capitalPublished 03/08/2015· Registered 24/07/2015· I/A 15
  6. Modificaciones estatutariasPublished 03/08/2015· Registered 24/07/2015· I/A 15
  7. ReeleccionesPublished 13/06/2014· Registered 05/06/2014· I/A 14
  8. Cambio de domicilio socialPublished 13/06/2014· Registered 05/06/2014· I/A 14

Changes

  1. 08/10/2015Disolución
  2. 08/10/2015Extinción
  3. 03/08/2015Modificaciones estatutarias
  4. 13/06/2014Cambio de domicilio social

    C/ ISLAS BALEARES, 38 (POZUELO DE ALARCON)

Capital · events

  1. 03/08/2015Ampliación de capital
    Resulting capital: 106 640,00 €

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)

  1. 08/10/2015#3531002
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PICOS Y PALAS SA. Ceses/Dimisiones. Consejero: RAMOS CAPRANI LAURA. Presidente: RAMOS PRIETO EDUARDO MIGUEL. Consejero: RAMOS PRIETO EDUARDO MIGUEL;RAMOS CAPRANI MONICA;RAMOS CAPRANI MARTA;RAMOS CAPRANI EDUARDO. Cons.Del.Sol: RAMOS PRIETO EDUARDO MIG…
  2. 03/08/2015#3447593
    Ampliación de capitalModificaciones estatutarias
    PICOS Y PALAS SA. Ampliación de capital. Suscrito: 3.265,92 Euros. Desembolsado: 3.265,92 Euros. Resultante Suscrito: 106.640,00 Euros. Resultante Desembolsado: 106.640,00 Euros. Ampliación de capital. Suscrito: 1.180.170,00 Euros. Desembolsado: 295.…
  3. 13/06/2014#2849598
    ReeleccionesCambio de domicilio social
    PICOS Y PALAS SA. Reelecciones. Consejero: RAMOS CAPRANI LAURA. Presidente: RAMOS PRIETO EDUARDO MIGUEL. Consejero: RAMOS PRIETO EDUARDO MIGUEL;RAMOS CAPRANI MONICA;RAMOS CAPRANI MARTA;RAMOS CAPRANI EDUARDO. Cons.Del.Sol: RAMOS PRIETO EDUARDO MIGUEL;…

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 addressC/ ISLAS BALEARES, 38 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province