PICTON SOLUTIONS SL

Hoja B438386· NIF B66048448

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000368021770
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2013
LocalityBarcelona
Phone
Register referenceTomo 43789 · Folio 104 · Hoja B438386
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 10/06/2026· Registered 03/06/2026· I/A 4
  2. RevocacionesPublished 17/10/2024· Registered 10/10/2024· I/A 3
  3. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 3
  4. RevocacionesPublished 22/10/2013· Registered 15/10/2013· I/A 2
  5. NombramientosPublished 22/10/2013· Registered 15/10/2013· I/A 2
  6. Cambio de domicilio socialPublished 22/10/2013· Registered 15/10/2013· I/A 2
  7. ConstituciónPublished 10/06/2013· Registered 31/05/2013· I/A 1
  8. NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 1

Changes

  1. 22/10/2013Cambio de domicilio social

    RB CATALUNYA,49-51,PRINCIPAL (BARCELONA)

Capital · events

  1. 10/06/2013Constitución
    Initial 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)

  1. 10/06/2026#9372028
    Nombramientos
    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).
  2. 17/10/2024#8297063
    RevocacionesNombramientos
    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).
  3. 22/10/2013#2501548
    RevocacionesNombramientosCambio 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 
  4. 10/06/2013#2315498
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB CATALUNYA, 49-51, PRINCIPAL (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.