AUTOPILOT TECH SL
Hoja M791115
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 000,00 €
- Incorporation :
- 27/03/2023
- Directors :
- Gonzalez Alonso Sergio, ANTAI BUSINESS ANGELS SOCIEDAD LIMITADA, Burillo Ocejo Rodrigo, Vilanova Salavert Jordi
Legal information
Legal information for AUTOPILOT TECH SL
Activity
AUTOPILOT TECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 March 2023. The Spanish commercial register has published 6 filings for this company, from 27 March 2023 to 12 June 2023, across 5 distinct types of filing. Its registered share capital is 28 000,00 €.
Corporate purpose
a) La creación, gestión, desarrollo, mantenimiento, promoción y comercialización de una plataforma de tecnología que mediante el análisis de datos y la inteligencia artificial ayude a los equipos de ventas a ser más productivos y eficientes en la gestión de sus acuerdos comerciales.
Directors and representatives
Directors
Current
- Gonzalez Alonso SergioSince 21/03/2023PresidenteConsejero DelegadoConsejeroApoderado
- Since 05/06/2023
- Burillo Ocejo RodrigoSince 05/06/2023Consejero
- Vilanova Salavert JordiSince 05/06/2023Secretario no Consejero
Authorised representatives
Current
- Salvo Altolaguirre EduardoSince 05/06/2023Representante
Directors network map
Cap table · shareholdings
Individual · since 27/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/03/2023
Beneficial owner network map
Registered actos
Capital · events
- 12/06/2023Ampliación de capitalResulting capital: 28 000,00 € (+18 000,00 €)
- 27/03/2023ConstituciónInitial capital: 10 000,00 €
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)
- 12/06/2023#7573781Ceses/DimisionesNombramientosAmpliación de capital
AUTOPILOT TECH SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALONSO SERGIO. Nombramientos. Consejero: GONZALEZ ALONSO SERGIO. Presidente: GONZALEZ ALONSO SERGIO. Consejero: BURILLO OCEJO RODRIGO;ANTAI BUSINESS AN… - 27/03/2023#7456965ConstituciónDeclaración de unipersonalidadNombramientos
AUTOPILOT TECH SL. Constitución. Comienzo de operaciones: 17.02.23. Objeto social: a) La creación, gestión, desarrollo, mantenimiento, promoción y comercialización de una plataforma de tecnología que mediante el análisis de datos y la inteligencia ar…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.