PISCO SOUR SL
Hoja CO32650· NIF B14955132
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 600,00 €
- Incorporation :
- 05/11/2012
- Director :
- Luque Reyner Adam Barnard
Legal information
Legal information for PISCO SOUR SL
Activity
PISCO SOUR SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 5 November 2012. The Spanish commercial register has published 7 filings for this company, from 5 November 2012 to 2 February 2022, across 6 distinct types of filing. Its registered share capital is 203 600,00 €.
Economic activity (CNAE)
4101
Corporate purpose
La adquisición, explotación, enajenación y arrendamiento de bienes mueblese inmuebles y todas clases de fincas rústicas y urbanas, efectuando parcelaciones, urbanizaciones, excavaciones, sondeos, explanaciones, consolidaciones y preparaciones de terrenos, obras de saneamiento, pavimentaciones, cana.
Directors and representatives
Directors
Current
- Luque Reyner Adam BarnardSince 25/10/2012Administrador Único
Former
- Baena Bustos Antonio ManuelCeased on 25/01/2022Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2022· Registered 25/01/2022· I/A 4
- NombramientosPublished 02/02/2022· Registered 25/01/2022· I/A 4
- Cambio de domicilio socialPublished 02/02/2022· Registered 25/01/2022· I/A 4
- Reducción de capitalPublished 08/07/2019· Registered 27/06/2019· I/A 3
- Ampliación de capitalPublished 08/08/2013· Registered 02/08/2013· I/A 2
- ConstituciónPublished 05/11/2012· Registered 25/10/2012· I/A 1
- NombramientosPublished 05/11/2012· Registered 25/10/2012· I/A 1
Changes
- 02/02/2022Cambio de domicilio social
CTRA DE ALBA 76 (CORDOBA)
Capital · events
- 08/07/2019Reducción de capitalResulting capital: 203 600,00 €
- 08/08/2013Ampliación de capitalResulting capital: 402 000,00 € (+398 000,00 €)
- 05/11/2012ConstituciónInitial capital: 4 000,00 €
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)
- 02/02/2022#6791507Ceses/DimisionesNombramientosCambio de domicilio social
PISCO SOUR SL. Ceses/Dimisiones. Adm. Mancom.: LUQUE REYNER ADAM BARNARD;BAENA BUSTOS ANTONIO MANUEL. Nombramientos. Adm. Unico: LUQUE REYNER ADAM BARNARD. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administr… - 08/07/2019#5481583Reducción de capital
PISCO SOUR SL. Reducción de capital. Importe reducción: 198.400,00 Euros. Resultante Suscrito: 203.600,00 Euros. Datos registrales. T 2307 , F 173, S 8, H CO 32650, I/A 3 (27.06.19).
- 08/08/2013#2406853Ampliación de capital
PISCO SOUR SL. Ampliación de capital. Capital: 398.000,00 Euros. Resultante Suscrito: 402.000,00 Euros. Datos registrales. T 2307 , F 173, S 8, H CO 32650, I/A 2 ( 2.08.13).
- 05/11/2012#1968446ConstituciónNombramientos
PISCO SOUR SL. Constitución. Comienzo de operaciones: 18.10.12. Objeto social: La adquisición, explotación, enajenación y arrendamiento de bienes mueblese inmuebles y todas clases de fincas rústicas y urbanas, efectuando parcelaciones, urbanizaciones…
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 2012
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 — CNAE 4101 — are listed together.