INMOBILIARIA PILEX SL

Hoja M85240· NIF A78377116

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cantarero Fernandez Beatriz, Cantarero Fernandez Monica

Legal information

Legal information for INMOBILIARIA PILEX SL

NIF
Hoja registral
IRUS1000244110132
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 16359 · Folio 141 · Hoja M85240
Former names
INMOBILIARIA PILEX SA2009-10-22 → 2021-06-04
StatusVigente

Activity

INMOBILIARIA PILEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 22 October 2009 to 10 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INMOBILIARIA PILEX SLCantarero Fernandez BeatrizCantarero Fernandez …Cantarero Fernandez MonicaCantarero Fernandez …EL MIRADOR DE LA ANTILLA SL EN LIQUIDACIONEL MIRADOR DE LA ANT…BEMOCAN SLBEMOCAN SL

Registered actos

  1. ReeleccionesPublished 04/06/2021· Registered 28/05/2021· I/A 8
  2. Modificaciones estatutariasPublished 04/06/2021· Registered 28/05/2021· I/A 8
  3. ReeleccionesPublished 25/07/2018· Registered 18/07/2018· I/A 17
  4. Ceses/DimisionesPublished 04/10/2012· Registered 25/09/2012· I/A 16
  5. NombramientosPublished 04/10/2012· Registered 25/09/2012· I/A 16
  6. Modificaciones estatutariasPublished 04/10/2012· Registered 25/09/2012· I/A 16
  7. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 15
  8. Ceses/DimisionesPublished 22/10/2009· Registered 09/10/2009· I/A 14
  9. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 14

Changes

  1. 10/06/2021Cambio de denominación social

    INMOBILIARIA PILEX SA→INMOBILIARIA PILEX SL

  2. 04/06/2021Modificaciones estatutarias
  3. 04/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/06/2021#6468139
    INMOBILIARIA PILEX SL. Fe de erratas: Se publicó por error la inscripción 8ª de fecha 28/05/2021, siendo la correcta la 18ª. Datos registrales. T 16359 , F 141, S 8, H M 85240, I/A 18 (28.05.21).
  2. 04/06/2021#6458527

    Company name: INMOBILIARIA PILEX SA

    ReeleccionesModificaciones estatutarias
    INMOBILIARIA PILEX SA. Transformación de sociedad. Denominación y forma adoptada: INMOBILIARIA PILEX SL. Reelecciones. Adm. Solid.: CANTARERO FERNANDEZ BEATRIZ;CANTARERO FERNANDEZ MONICA. Modificaciones estatutarias. Se modifican los estatutos social…
  3. 25/07/2018#4982126

    Company name: INMOBILIARIA PILEX SA

    Reelecciones
    INMOBILIARIA PILEX SA. Reelecciones. Adm. Solid.: CANTARERO FERNANDEZ BEATRIZ;CANTARERO FERNANDEZ MONICA. Datos registrales. T 16359 , F 140, S 8, H M 85240, I/A 17 (18.07.18).
  4. 04/10/2012#1922413

    Company name: INMOBILIARIA PILEX SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOBILIARIA PILEX SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LOPEZ BEATRIZ. Nombramientos. Adm. Solid.: CANTARERO FERNANDEZ BEATRIZ;CANTARERO FERNANDEZ MONICA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  5. 22/10/2009#431290

    Company name: INMOBILIARIA PILEX SA

    Nombramientos
    INMOBILIARIA PILEX SA. Nombramientos. Apoderado: CANTARERO SANCHEZ JOSE JAVIER. Datos registrales. T 16359 , F 137, S 8, H M 85240, I/A 15 ( 9.10.09).
  6. 22/10/2009#431289

    Company name: INMOBILIARIA PILEX SA

    Ceses/DimisionesNombramientos
    INMOBILIARIA PILEX SA. Ceses/Dimisiones. Adm. Unico: CANTARERO SANCHEZ JOSE JAVIER. Nombramientos. Adm. Unico: FERNANDEZ LOPEZ BEATRIZ. Datos registrales. T 16359 , F 137, S 8, H M 85240, I/A 14 ( 9.10.09).

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

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressESCOCIA 1, MADRID, FUENLABRADA
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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