PRICANPOL SL
Hoja CA54363
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2019
- Director :
- Marcos Cardenas Maqueda
Legal information
Legal information for PRICANPOL SL
Activity
PRICANPOL SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 31 January 2019. The Spanish commercial register has published 9 filings for this company, from 31 January 2019 to 6 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios. Actividades de g.
Directors and representatives
Directors
Current
- Marcos Cardenas MaquedaSince 30/01/2024Administrador Único
Former
- Prieto Cabello Ana MariaCeased on 30/01/2024Administrador Mancomunado
- Cantero Izquierdo Jose FranciscoCeased on 30/01/2024Administrador Mancomunado
- Polanco Muñoz RafaelCeased on 30/01/2024Administrador Mancomunado
- Garcia Peinado DanielCeased on 30/09/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
- GRUPO CARDENAS EVENTOS Y CATERING SOCIEDAD LIMITADA(formerly GRUPO CARDENAS EVENTOS Y CATERING SL)100 %
Legal entity · since 06/02/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO CARDENAS EVENTOS Y CATERING SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 06/02/2024
Beneficial owner network map
Registered actos
Capital · events
- 31/01/2019ConstituciónInitial 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)
- 06/02/2024#7917155Declaración de unipersonalidadCeses/DimisionesNombramientos
PRICANPOL SL. Declaración de unipersonalidad. Socio único: GRUPO CARDENAS EVENTOS Y CATERING SL. Ceses/Dimisiones. Adm. Mancom.: RAFAEL POLANCO MUÑOZ;CANTERO IZQUIERDO JOSE FRANCISCO;ANA MARIA PRIETO CABELLO. Nombramientos. Adm. Unico: MARCOS CARDENA… - 11/10/2021#6634246Ceses/DimisionesNombramientos
PRICANPOL SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA PEINADO DANIEL;PRIETO CABELLO ANA MARIA;POLANCO MUÑOZ RAFAEL;CANTERO IZQUIERDO JOSE FRANCISCO. Nombramientos. Adm. Mancom.: POLANCO MUÑOZ RAFAEL;PRIETO CABELLO ANA MARIA;CANTERO IZQUIERDO JOSE FRAN… - 17/06/2021#6480101NombramientosModificaciones estatutarias
PRICANPOL SL. Nombramientos. Adm. Mancom.: GARCIA PEINADO DANIEL. Modificaciones estatutarias. MODIFICADO EL APARTADO "C" DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2300 , F 108, S 8, H CA 54363, I/A 2 ( 9.06.21).
- 31/01/2019#5233576ConstituciónNombramientos
PRICANPOL SL. Constitución. Comienzo de operaciones: El día que se produzca su. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividad…
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 2019
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 — Cádiz — are listed together, with their address.