PIKAWIN SL
Hoja M573383· NIF B86915360
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/02/2014
- Director :
- Ramos Vazquez Sara
Legal information
Legal information for PIKAWIN SL
Activity
PIKAWIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 February 2014. The Spanish commercial register has published 6 filings for this company, from 3 February 2014 to 13 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- Realizar estudios económicos, financieros, fiscales, contables, jurídicos, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. - Asesor a terceros sobre las materias del epígra.
Directors and representatives
Directors
Current
- Ramos Vazquez SaraSince 24/01/2014Administrador Único
Authorised representatives
Former
- Fernandez Olmo CarlosCeased on 03/01/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- Ramos Vazquez Sara100 %
Individual · since 03/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Vazquez Sara100 %
Individual · ultimate beneficial owner · since 03/02/2014
Beneficial owner network map
Registered actos
- RevocacionesPublished 13/01/2025· Registered 03/01/2025· I/A 4
- NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 3
- Cambio de domicilio socialPublished 12/02/2019· Registered 05/02/2019· I/A 2
- ConstituciónPublished 03/02/2014· Registered 24/01/2014· I/A 1
- Declaración de unipersonalidadPublished 03/02/2014· Registered 24/01/2014· I/A 1
- NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 1
Changes
- 12/02/2019Cambio de domicilio social
C/ DOCE DE OCTUBRE 5 (MADRID)
- 03/02/2014Declaración de unipersonalidad
RAMOS VAZQUEZ SARA
Capital · events
- 03/02/2014ConstituciónInitial 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)
- 13/01/2025#8428666Revocaciones
PIKAWIN SL. Revocaciones. Apo.Sol.: FERNANDEZ OLMO CARLOS. Datos registrales. S 8 , H M 573383, I/A 4 ( 3.01.25).
- 13/04/2022#6914516Nombramientos
PIKAWIN SL. Nombramientos. Apo.Sol.: FERNANDEZ OLMO CARLOS. Datos registrales. T 31863 , F 166, S 8, H M 573383, I/A 3 ( 6.04.22).
- 12/02/2019#5253869Cambio de domicilio social
PIKAWIN SL. Cambio de domicilio social. C/ DOCE DE OCTUBRE 5 (MADRID). Datos registrales. T 31863 , F 166, S 8, H M 573383, I/A 2 ( 5.02.19).
- 03/02/2014#2649555ConstituciónDeclaración de unipersonalidadNombramientos
PIKAWIN SL. Constitución. Comienzo de operaciones: 16.01.14. Objeto social: - Realizar estudios económicos, financieros, fiscales, contables, jurídicos, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el des…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.