PYCOPSA SA

Hoja M238915· NIF A82401324

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Poveda Pedro Jesus

Legal information

Legal information for PYCOPSA SA

NIF
Hoja registral
IRUS1000263058562
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 14450 · Folio 107 · Hoja M238915
StatusVigente

Activity

PYCOPSA SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 8 filings for this company, from 30 March 2009 to 8 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
PYCOPSA SAGonzalez Poveda Pedro JesusGonzalez Poveda Pedr…GOP 90 SLGOP 90 SLPROMOCIONES INMOBILIARIAS HABITAT NORTE SLPROMOCIONES INMOBILI…PROYECTOS NUEVO SIGLO SLPROYECTOS NUEVO SIGL…PROYECTOS EMPO SLPROYECTOS EMPO SL

Registered actos

  1. Cambio de domicilio socialPublished 08/06/2021· Registered 01/06/2021· I/A 11
  2. ReeleccionesPublished 10/10/2019· Registered 03/10/2019· I/A 10
  3. RevocacionesPublished 03/01/2018· Registered 21/12/2017· I/A 9
  4. Cambio de domicilio socialPublished 18/12/2017· Registered 05/12/2017· I/A 8
  5. ReeleccionesPublished 06/06/2014· Registered 30/05/2014· I/A 7
  6. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 6
  7. NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 5
  8. ReeleccionesPublished 30/03/2009· Registered 18/03/2009· I/A 4

Changes

  1. 08/06/2021Cambio de domicilio social

    C/ JOSE HIERRO 6 - ESCALERA 1, 2º E (SAN SEBASTIAN DE LOS REYES)

  2. 18/12/2017Cambio de domicilio social

    PASEO DE GUADALAJARA 23 2º 2 (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 08/06/2021#6463877
    Cambio de domicilio social
    PYCOPSA SA. Cambio de domicilio social. C/ JOSE HIERRO 6 - ESCALERA 1, 2º E (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 14450 , F 107, S 8, H M 238915, I/A 11 ( 1.06.21).
  2. 10/10/2019#5610373
    Reelecciones
    PYCOPSA SA. Reelecciones. Adm. Unico: GONZALEZ POVEDA PEDRO JESUS. Datos registrales. T 14450 , F 107, S 8, H M 238915, I/A 10 ( 3.10.19).
  3. 03/01/2018#10512558
    Revocaciones
    PYCOPSA SA. Revocaciones. Apoderado: RUIZ FERNANDEZ MARIA DE LOS ANGELES. Datos registrales. T 14450 , F 107, S 8, H M 238915, I/A 9 (21.12.17).
  4. 18/12/2017#4663441
    Cambio de domicilio social
    PYCOPSA SA. Cambio de domicilio social. PASEO DE GUADALAJARA 23 2º 2 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 14450 , F 107, S 8, H M 238915, I/A 8 ( 5.12.17).
  5. 06/06/2014#2839970
    Reelecciones
    PYCOPSA SA. Reelecciones. Adm. Unico: GONZALEZ POVEDA PEDRO JESUS. Datos registrales. T 14450 , F 106, S 8, H M 238915, I/A 7 (30.05.14).
  6. 24/02/2012#1609680
    Nombramientos
    PYCOPSA SA. Nombramientos. Apoderado: RUIZ FERNANDEZ MARIA DE LOS ANGELES. Datos registrales. T 14450 , F 104, S 8, H M 238915, I/A 6 (14.02.12).
  7. 14/06/2010#761633
    Nombramientos
    PYCOPSA SA. Nombramientos. Apoderado: RUIZ FERNANDEZ MARIA DE LOS ANGELES. Datos registrales. T 14450 , F 103, S 8, H M 238915, I/A 5 ( 1.06.10).
  8. 30/03/2009#145188
    Reelecciones
    PYCOPSA SA. Reelecciones. Adm. Unico: GONZALEZ POVEDA PEDRO JESUS. Datos registrales. T 14450 , F 103, S 8, H M 238915, I/A 4 (18.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE HIERRO 6 - ESCALERA 1, 2º E (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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