BSA 1990 Y PICO SOCIEDAD LIMITADA

Hoja IL13563· NIF B44644839

Struck off · 09/01/2026Las Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
28/02/2023

Legal information

Legal information for BSA 1990 Y PICO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219840057
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date28/02/2023
Register referenceTomo 534 · Folio 29 · Hoja IL13563
StatusLiquidada

Activity

BSA 1990 Y PICO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 February 2023. The Spanish commercial register has published 12 filings for this company, from 28 February 2023 to 9 January 2026, across 7 distinct types of filing. Its registered share capital is 4 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

PRINCIPAL: Restaurantes y puestos de comidas (CNAE 5610). SECUNDARIOS: Provision de comidas preparadas para eventos y otros servicios de comidas (CNAE 562). Establecimientos de bebidas (CNAE 5630).

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BSA 1990 Y PICO SOCIE…Jimenez Campos Angel NauzetJimenez Campos Angel…Rodriguez Perez Dolores SarayRodriguez Perez Dolo…ZAN-BEN SOCIEDAD LIMITADAZAN-BEN SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 09/01/2026· Registered 22/12/2025· I/A 4
  2. NombramientosPublished 09/01/2026· Registered 22/12/2025· I/A 4
  3. DisoluciónPublished 09/01/2026· Registered 22/12/2025· I/A 4
  4. ExtinciónPublished 09/01/2026· Registered 22/12/2025· I/A 4
  5. Ceses/DimisionesPublished 19/06/2025· Registered 12/06/2025· I/A 3
  6. NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 3
  7. Ceses/DimisionesPublished 04/08/2023· Registered 20/07/2023· I/A 2
  8. NombramientosPublished 04/08/2023· Registered 20/07/2023· I/A 2
  9. Modificaciones estatutariasPublished 04/08/2023· Registered 20/07/2023· I/A 2
  10. ConstituciónPublished 28/02/2023· Registered 20/02/2023· I/A 1
  11. RevocacionesPublished 28/02/2023· Registered 20/02/2023· I/A 1
  12. NombramientosPublished 28/02/2023· Registered 20/02/2023· I/A 1

Changes

  1. 09/01/2026Disolución
  2. 09/01/2026Extinción
  3. 04/08/2023Modificaciones estatutarias

Capital · events

  1. 28/02/2023Constitución
    Initial capital: 4 500,00 €

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. 09/01/2026#10384691
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BSA 1990 Y PICO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. LiquiSoli: JIMENEZ CAMPOS ANGEL NAUZET;RODRIGUEZ PEREZ DOLORES SARAY. Adm. Solid.: RODRIGUEZ PEREZ DOLORES SARAY;JIMENEZ CAMPOS ANGEL NAUZET. Nombramientos. LiquiSoli: JIME…
  2. 19/06/2025#8694863
    Ceses/DimisionesNombramientos
    BSA 1990 Y PICO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: DIAZ RODRIGUEZ BRIAN NICOLAS. Nombramientos. Adm. Solid.: RODRIGUEZ PEREZ DOLORES SARAY. Datos registrales. S 8 , H IL 13563, I/A 3 (12.06.25).
  3. 04/08/2023#7662288
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BSA 1990 Y PICO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: DIAZ RODRIGUEZ BRIAN NICOLAS. Nombramientos. Adm. Solid.: DIAZ RODRIGUEZ BRIAN NICOLAS;JIMENEZ CAMPOS ANGEL NAUZET. Modificaciones estatutarias. "Artículo 9.. N…
  4. 28/02/2023#7413526
    ConstituciónRevocacionesNombramientos
    BSA 1990 Y PICO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 2.02.23. Objeto social: PRINCIPAL: Restaurantes y puestos de comidas (CNAE 5610). SECUNDARIOS: Provision de comidas preparadas para eventos y otros ser…

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 2023

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/ LUISA LINARES, 7 Ptl.7 (ARRECIFE), Las Palmas
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector