PICOTA DE ALTOBAR SL
Hoja VA19121
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Castresana Del Pozo Victor Bernardino, Castresana Del Pozo Hector, Castresana Del Pozo Iciar Neri
Legal information
Legal information for PICOTA DE ALTOBAR SL
Directors and representatives
Directors
Current
- Castresana Del Pozo Victor BernardinoSince 20/03/2012Administrador Solidario
- Castresana Del Pozo HectorSince 20/03/2012Administrador Solidario
- Castresana Del Pozo Iciar NeriSince 20/03/2012Administrador Solidario
Former
- Gonzalez Diez HumbelinaCeased on 20/03/2012Administrador Único
- Lopez Lopez ManuelCeased on 01/09/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2012· Registered 20/03/2012· I/A 4
- NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 4
- Modificaciones estatutariasPublished 29/03/2012· Registered 20/03/2012· I/A 4
- Ampliacion del objeto socialPublished 29/03/2012· Registered 20/03/2012· I/A 4
- Ceses/DimisionesPublished 12/09/2011· Registered 01/09/2011· I/A 3
- NombramientosPublished 12/09/2011· Registered 01/09/2011· I/A 3
Timeline (BORME)
- 29/03/2012#1664798Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
PICOTA DE ALTOBAR SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DIEZ HUMBELINA. Nombramientos. Adm. Solid.: CASTRESANA DEL POZO HECTOR;CASTRESANA DEL POZO ICIAR NERI;CASTRESANA DEL POZO VICTOR BERNARDINO. Modificaciones estatutarias. Cambio del Organo d… - 12/09/2011#1372775Ceses/DimisionesNombramientos
PICOTA DE ALTOBAR SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ MANUEL. Nombramientos. Adm. Unico: GONZALEZ DIEZ HUMBELINA. Datos registrales. T 1253 , F 6, S 8, H VA 19121, I/A 3 ( 1.09.11).
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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