PIKAPPA IBERICA SL
Hoja B272776· NIF B63192199
- Registered address :
- Activity :
- Comercio al por mayor de otros productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Omar Mantelli
Legal information
Legal information for PIKAPPA IBERICA SL
Activity
PIKAPPA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Castellet (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). The Spanish commercial register has published 10 filings for this company, from 9 October 2014 to 11 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4676 · Comercio al por mayor de otros productos semielaborados
Directors and representatives
Directors
Current
- Omar MantelliSince 08/03/2017Administrador Único
Former
- Marquez Perez AlbertoCeased on 08/03/2017Consejero DelegadoConsejeroSecretario
- Paolo OrioneCeased on 08/03/2024Administrador Conjunto
- Daniele MorettiCeased on 07/12/2021Consejero
- Andrea MantelliCeased on 02/10/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/07/2024· Registered 04/07/2024· I/A 8
- NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 8
- RevocacionesPublished 19/03/2024· Registered 08/03/2024· I/A 7
- RevocacionesPublished 27/12/2021· Registered 07/12/2021· I/A 6
- NombramientosPublished 27/12/2021· Registered 07/12/2021· I/A 6
- RevocacionesPublished 16/03/2017· Registered 08/03/2017· I/A 5
- NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 5
- RevocacionesPublished 09/10/2014· Registered 02/10/2014· I/A 4
- NombramientosPublished 09/10/2014· Registered 02/10/2014· I/A 4
- Modificaciones estatutariasPublished 09/10/2014· Registered 02/10/2014· I/A 4
Changes
- 09/10/2014Modificaciones estatutarias
Timeline (BORME)
- 11/07/2024#8164598RevocacionesNombramientos
PIKAPPA IBERICA SL. Revocaciones. ADM.CONJUNTO: OMAR MANTELLI. Nombramientos. ADM.UNICO: OMAR MANTELLI. Datos registrales. S 8 , H B 272776, I/A 8 ( 4.07.24).
- 19/03/2024#7991543Revocaciones
PIKAPPA IBERICA SL. Revocaciones. ADM.CONJUNTO: PAOLO ORIONE. Datos registrales. T 35574 , F 69, S 8, H B 272776, I/A 7 ( 8.03.24).
- 27/12/2021#6744028RevocacionesNombramientos
PIKAPPA IBERICA SL. Revocaciones. CONSEJERO: DANIELE MORETTI;PAOLO ORIONE. PRESIDENTE: PAOLO ORIONE. CONSEJERO: OMAR MANTELLI. SECRETARIO: OMAR MANTELLI. CONS. DELEG.: PAOLO ORIONE. Nombramientos. ADM.CONJUNTO: PAOLO ORIONE;OMAR MANTELLI. Datos regis… - 16/03/2017#4293310RevocacionesNombramientos
PIKAPPA IBERICA SL. Revocaciones. CONSEJERO: MARQUEZ PEREZ ALBERTO. SECRETARIO: MARQUEZ PEREZ ALBERTO. CONS. DELEG.: MARQUEZ PEREZ ALBERTO. Nombramientos. CONSEJERO: OMAR MANTELLI. SECRETARIO: OMAR MANTELLI. CONS. DELEG.: PAOLO ORIONE. Datos registra… - 09/10/2014#3003648RevocacionesNombramientosModificaciones estatutarias
PIKAPPA IBERICA SL. Revocaciones. ADM.UNICO: ANDREA MANTELLI. Nombramientos. CONSEJERO: DANIELE MORETTI;PAOLO ORIONE. PRESIDENTE: PAOLO ORIONE. CONSEJERO: MARQUEZ PEREZ ALBERTO. SECRETARIO: MARQUEZ PEREZ ALBERTO. CONS. DELEG.: MARQUEZ PEREZ ALBERTO. …
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros productos semielaborados — are listed together.