PRICANPOL SL

Hoja CA54363

VigenteCádiz
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2019
Register referenceTomo 2300 · Folio 109 · Hoja CA54363
StatusVigente

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

Former

Directors network map

5 nodes Person Company
PRICANPOL SLMarcos Cardenas MaquedaMarcos Cardenas Maqu…GRUPO CC EVENST 2020 SLGRUPO CC EVENST 2020…CATERING CARDENAS SOCIEDAD LIMITADACATERING CARDENAS SO…GRUPO CARDENAS EVENTOS Y CATERING SOCIEDAD LIMITADAGRUPO CARDENAS EVENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRICANPOL SLGRUPO CARDENAS EVENTOS Y CATERING SLGRUPO CARDENAS EVENT…

Beneficial owner (UBO)

GRUPO CARDENAS EVENTOS Y CATERING SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 06/02/2024

Beneficial owner network map

2 nodes Person Company
PRICANPOL SLGRUPO CARDENAS EVENTOS Y CATERING SLGRUPO CARDENAS EVENT…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2024· Registered 30/01/2024· I/A 4
  2. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 4
  3. Ceses/DimisionesPublished 11/10/2021· Registered 30/09/2021· I/A 3
  4. NombramientosPublished 11/10/2021· Registered 30/09/2021· I/A 3
  5. NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 2
  6. Modificaciones estatutariasPublished 17/06/2021· Registered 09/06/2021· I/A 2
  7. ConstituciónPublished 31/01/2019· Registered 24/01/2019· I/A 1
  8. NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 1

Capital · events

  1. 31/01/2019Constitución
    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. 06/02/2024#7917155
    Declaración 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…
  2. 11/10/2021#6634246
    Ceses/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…
  3. 17/06/2021#6480101
    NombramientosModificaciones 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).
  4. 31/01/2019#5233576
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN FRANCISCO 6 BAJO IZ (CADIZ), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.