PICOSPENA, S.L

Hoja C28879· NIF B15835614

VigenteA Coruña
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedades de responsabilidad limitada
Director :
Dopico Pena Andres
Former name :
CONSERVACIONES INDUSTRIALES PENA SL

Legal information

Legal information for PICOSPENA, S.L

NIF
Hoja registral
IRUS1000071468043
Legal formSociedades de responsabilidad limitada
Register referenceTomo 2595 · Folio 204 · Hoja C28879
Former names
CONSERVACIONES INDUSTRIALES PENA SL2017-05-22 → 2019-05-30
StatusVigente

Activity

PICOSPENA, S.L is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Explotación de la madera” (CNAE 0220). The Spanish commercial register has published 8 filings for this company, from 22 May 2017 to 30 May 2019, across 6 distinct types of filing.

Economic activity (CNAE)

0220 · Explotación de la madera

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/05/2019· Registered 22/05/2019· I/A 6
  2. NombramientosPublished 30/05/2019· Registered 22/05/2019· I/A 6
  3. Modificaciones estatutariasPublished 30/05/2019· Registered 22/05/2019· I/A 6
  4. Cambio de denominación socialPublished 30/05/2019· Registered 22/05/2019· I/A 6
  5. Ampliacion del objeto socialPublished 30/05/2019· Registered 22/05/2019· I/A 6
  6. Cambio de domicilio socialPublished 30/05/2019· Registered 22/05/2019· I/A 6
  7. Ceses/DimisionesPublished 22/05/2017· Registered 11/05/2017· I/A 5
  8. NombramientosPublished 22/05/2017· Registered 11/05/2017· I/A 5

Changes

  1. 30/05/2019Ampliación del objeto social

    Ampliado en cuanto a: Explotación y mantenimiento de montes, incluyendo la compraventa de madera, así como cualquier otra actividad agrícola. Servicios de hostelería, tales como los servicios de comida y bebida, restaurante, puestos de comida, bar y cafetería, así como la provisión de comidas prep.

  2. 30/05/2019Cambio de domicilio social

    LUGAR DE CURRAS 5 (IRIXOA)

  3. 30/05/2019Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2019#5419463

    Company name: CONSERVACIONES INDUSTRIALES PENA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    CONSERVACIONES INDUSTRIALES PENA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: DOPICO LOPEZ SONIA. Nombramientos. Adm. Unico: DOPICO PENA ANDRES. Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación social.-. Artículo de los es…
  2. 22/05/2017#4380553

    Company name: CONSERVACIONES INDUSTRIALES PENA SL

    Ceses/DimisionesNombramientos
    CONSERVACIONES INDUSTRIALES PENA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GOLPE GOLPE MARIA LUZ. Nombramientos. Adm. Unico: DOPICO LOPEZ SONIA. Datos registrales. T 2595 , F 204, S 8, H C 28879, I/A 5 (11.05.17).

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 addressLUGAR DE CURRAS 5 (IRIXOA), A Coruña
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 — Explotación de la madera — are listed together.

Prospect this sectorAll companies in this sector