TODOPISICA SL

Hoja M527538· NIF B86335742

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
28/11/2011
Director :
Puente Lara Juan Antonio

Legal information

Legal information for TODOPISICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date28/11/2011
LocalityLas Rozas de Madrid
Register referenceTomo 29307 · Folio 117 · Hoja M527538
StatusVigente

Activity

TODOPISICA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 28 November 2011. The Spanish commercial register has published 7 filings for this company, from 28 November 2011 to 31 March 2021, across 5 distinct types of filing. Its registered share capital is 7 500,00 €.

Corporate purpose

Distribución comercial. Importación y exportación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
TODOPISICA SLPuente Lara Juan AntonioPuente Lara Juan Ant…MODERN MOVIMENT S.LMODERN MOVIMENT S.LHIDRO FAUSTOL SLHIDRO FAUSTOL SLBLUE ATLANTIC EMPETROL SLBLUE ATLANTIC EMPETR…HIDAYA INVEST SLHIDAYA INVEST SLMANTENIMIENTO FOIL SLMANTENIMIENTO FOIL SLMULTIPYSERICE SLMULTIPYSERICE SL

Cap table · shareholdings

  • Atomei Claudia100 %

    Individual · since 28/11/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TODOPISICA SLAtomei ClaudiaAtomei Claudia

Beneficial owner (UBO)

Atomei Claudia100 %

Individual · ultimate beneficial owner · since 28/11/2011

Beneficial owner network map

2 nodes Person Company
TODOPISICA SLAtomei ClaudiaAtomei Claudia

Registered actos

  1. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 3
  2. Ceses/DimisionesPublished 24/03/2021· Registered 16/03/2021· I/A 2
  3. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 2
  4. Cambio de domicilio socialPublished 24/03/2021· Registered 16/03/2021· I/A 2
  5. ConstituciónPublished 28/11/2011· Registered 17/11/2011· I/A 1
  6. Declaración de unipersonalidadPublished 28/11/2011· Registered 17/11/2011· I/A 1
  7. NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 1

Changes

  1. 24/03/2021Cambio de domicilio social

    C/ VALLE DE ANSO 4 (ROZAS DE MADRID (LAS))

  2. 28/11/2011Declaración de unipersonalidad

    ATOMEI CLAUDIA

Capital · events

  1. 28/11/2011Constitución
    Initial capital: 7 500,00 €

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. 31/03/2021#6336812
    Nombramientos
    TODOPISICA SL. Nombramientos. Apoderado: PANO SANCHEZ MARIA DEL CARMEN. Datos registrales. T 29307 , F 117, S 8, H M 527538, I/A 3 (24.03.21).
  2. 24/03/2021#6323607
    Ceses/DimisionesNombramientosCambio de domicilio social
    TODOPISICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ATOMEI CLAUDIA. Nombramientos. Adm. Unico: PUENTE LARA JUAN ANTONIO. Cambio de domicilio social. C/ VALLE DE ANSO 4 (ROZAS DE MADRID (LAS)). Datos registrales. T 29…
  3. 28/11/2011#1478802
    ConstituciónDeclaración de unipersonalidadNombramientos
    TODOPISICA SL. Constitución. Comienzo de operaciones: 16.11.11. Objeto social: Distribución comercial. Importación y exportación. Domicilio: C/ ISLAS FILIPINAS 30 7º - IZQUIERDA (MADRID). Capital: 7.500,00 Euros. Declaración de unipersonalidad. Socio…

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 2011

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/ VALLE DE ANSO 4 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province