PICTON SOLUTIONS SL
Hoja B438386· NIF B66048448
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/06/2013
- Director :
- Llaurado Conejero Jorge
Legal information
Legal information for PICTON SOLUTIONS SL
Activity
PICTON SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 June 2013. The Spanish commercial register has published 8 filings for this company, from 10 June 2013 to 10 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.
Directors and representatives
Directors
Current
- Llaurado Conejero JorgeSince 15/10/2013Administrador Único
Former
- Iniesta Lujan Jose AntonioCeased on 10/10/2024Administrador Solidario
- Pons Serraclara RaulCeased on 15/10/2013Administrador Único
Authorised representatives
Current
- Barrios Ramos Yelimar CarolinaSince 03/06/2026Apoderado Solidario/Mancomunado
- Perez Chirinos Paz Juan JoseSince 03/06/2026Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- NombramientosPublished 10/06/2026· Registered 03/06/2026· I/A 4
- RevocacionesPublished 17/10/2024· Registered 10/10/2024· I/A 3
- NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 3
- RevocacionesPublished 22/10/2013· Registered 15/10/2013· I/A 2
- NombramientosPublished 22/10/2013· Registered 15/10/2013· I/A 2
- Cambio de domicilio socialPublished 22/10/2013· Registered 15/10/2013· I/A 2
- ConstituciónPublished 10/06/2013· Registered 31/05/2013· I/A 1
- NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 1
Changes
- 22/10/2013Cambio de domicilio social
RB CATALUNYA,49-51,PRINCIPAL (BARCELONA)
Capital · events
- 10/06/2013ConstituciónInitial capital: 3 000,00 €
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)
- 10/06/2026#9372028Nombramientos
PICTON SOLUTIONS SL. Nombramientos. APOD.SOL/MAN: PEREZ CHIRINOS PAZ JUAN JOSE;BARRIOS RAMOS YELIMAR CAROLINA. Datos registrales. S 8 , H B 438386, I/A 4 ( 3.06.26).
- 17/10/2024#8297063RevocacionesNombramientos
PICTON SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: INIESTA LUJAN JOSE ANTONIO;LLAURADO CONEJERO JORGE. Nombramientos. ADM.UNICO: LLAURADO CONEJERO JORGE. Datos registrales. S 8 , H B 438386, I/A 3 (10.10.24).
- 22/10/2013#2501548RevocacionesNombramientosCambio de domicilio social
PICTON SOLUTIONS SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.SOLIDAR.: INIESTA LUJAN JOSE ANTONIO;LLAURADO CONEJERO JORGE. Cambio de domicilio social. RB CATALUNYA,49-51,PRINCIPAL (BARCELONA). Datos registrales. T 43789 , F … - 10/06/2013#2315498ConstituciónNombramientos
PICTON SOLUTIONS SL. Constitución. Comienzo de operaciones: 17.05.13. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTE…
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 2013
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 — Promoción inmobiliaria — are listed together.