AIT PILOTCAR SL
Hoja BU13086· NIF B09499948
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 31/03/2009
- Director :
- Andino Palacios Francisco
Legal information
Legal information for AIT PILOTCAR SL
Activity
AIT PILOTCAR SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 31 March 2009. The Spanish commercial register has published 13 filings for this company, from 31 March 2009 to 11 June 2021, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
5226
Corporate purpose
Operador de transporte, almacenista distribuidor.Transporte de maquinaria industrial y de mercancías peligrosas. Asesoramiento del transporte a personas físicas y jurídicas. Prestación de servicios logísticos. Distribución de servicios de mensajería. Compraventa de mercancías y su almacenaje.
Directors and representatives
Directors
Current
- Andino Palacios FranciscoSince 20/03/2009Administrador Único
Former
- Sedano Del Olmo IvanCeased on 04/06/2021Administrador Único
- Gonzalez Crespo IbanCeased on 10/11/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andino Palacios Francisco100 %
Individual · ultimate beneficial owner · since 12/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/06/2021· Registered 04/06/2021· I/A 6
- NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 6
- Ceses/DimisionesPublished 30/07/2014· Registered 23/07/2014· I/A 5
- NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 5
- Ceses/DimisionesPublished 21/11/2011· Registered 10/11/2011· I/A 4
- NombramientosPublished 21/11/2011· Registered 10/11/2011· I/A 4
- Cambio de domicilio socialPublished 21/11/2011· Registered 10/11/2011· I/A 4
- Ceses/DimisionesPublished 17/08/2011· Registered 08/08/2011· I/A 3
- NombramientosPublished 17/08/2011· Registered 08/08/2011· I/A 3
- Cambio de domicilio socialPublished 17/08/2011· Registered 08/08/2011· I/A 3
- Declaración de unipersonalidadPublished 12/07/2010· Registered 01/07/2010· I/A 2
- ConstituciónPublished 31/03/2009· Registered 20/03/2009· I/A 1
- NombramientosPublished 31/03/2009· Registered 20/03/2009· I/A 1
Changes
- 21/11/2011Cambio de domicilio social
C/ ANTONIO CABEZON 2 BAJO (BURGOS)
- 17/08/2011Cambio de domicilio social
C/ LA RIBERA NAVE 8 - POLIGONO INDUSTRIAL GAMONAL (BURGOS)
- 12/07/2010Declaración de unipersonalidad
ANDINO PALACIOS FRANCISCO
Capital · events
- 31/03/2009ConstituciónInitial capital: 3 300,00 €
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)
- 11/06/2021#6470107Ceses/DimisionesNombramientos
AIT PILOTCAR SL. Ceses/Dimisiones. Adm. Unico: SEDANO DEL OLMO IVAN. Nombramientos. Adm. Unico: ANDINO PALACIOS FRANCISCO. Datos registrales. T 603, L 394, F 125, S 8, H BU 13086, I/A 6 ( 4.06.21).
- 30/07/2014#2913053Ceses/DimisionesNombramientos
AIT PILOTCAR SL. Ceses/Dimisiones. Adm. Unico: ANDINO PALACIOS FRANCISCO. Nombramientos. Adm. Unico: SEDANO DEL OLMO IVAN. Datos registrales. T 603, L 394, F 125, S 8, H BU 13086, I/A 5 (23.07.14).
- 21/11/2011#1465826Ceses/DimisionesNombramientosCambio de domicilio social
AIT PILOTCAR SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CRESPO IBAN. Nombramientos. Adm. Unico: ANDINO PALACIOS FRANCISCO. Cambio de domicilio social. C/ ANTONIO CABEZON 2 BAJO (BURGOS). Datos registrales. T 603, L 394, F 124, S 8, H BU 13086, I/A 4 … - 17/08/2011#1345189Ceses/DimisionesNombramientosCambio de domicilio social
AIT PILOTCAR SL. Ceses/Dimisiones. Adm. Unico: ANDINO PALACIOS FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ CRESPO IBAN. Cambio de domicilio social. C/ LA RIBERA NAVE 8 - POLIGONO INDUSTRIAL GAMONAL (BURGOS). Datos registrales. T 603, L 394, F 124,… - 12/07/2010#799292Declaración de unipersonalidad
AIT PILOTCAR SL. Declaración de unipersonalidad. Socio único: ANDINO PALACIOS FRANCISCO. Datos registrales. T 603, L 394, F 124, S 8, H BU 13086, I/A 2 ( 1.07.10).
- 31/03/2009#146960ConstituciónNombramientos
AIT PILOTCAR SL. Constitución. Comienzo de operaciones: 3.03.09. Objeto social: Operador de transporte, almacenista distribuidor.Transporte de maquinaria industrial y de mercancías peligrosas. Asesoramiento del transporte a personas físicas y jurídic…
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 2009
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 — CNAE 5226 — are listed together.