PICO LA CALETA SL
Hoja IH48· NIF B38457636
- Registered address :
- Activity :
- Extracción de gravas y arenas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Luis Quintero Jose Ernesto
Legal information
Legal information for PICO LA CALETA SL
Activity
PICO LA CALETA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
0812 · Extracción de gravas y arenas
Directors and representatives
Directors
Current
- Luis Quintero Jose ErnestoSince 13/05/2022Administrador Único
Former
- Padron Gutierrez Juan JoseCeased on 13/05/2022Administrador Solidario
- Gutierrez Padron RamonCeased on 13/05/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/09/2022· Registered 13/05/2022· I/A 3
- NombramientosPublished 01/09/2022· Registered 13/05/2022· I/A 3
Timeline (BORME)
- 01/09/2022#7144417Ceses/DimisionesNombramientos
PICO LA CALETA SL(R.M. VALVERDE). Ceses/Dimisiones. Adm. Solid.: GUTIERREZ PADRON RAMON;PADRON GUTIERREZ JUAN JOSE. Nombramientos. Adm. Unico: LUIS QUINTERO JOSE ERNESTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
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
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 — Extracción de gravas y arenas — are listed together.