LAS PILAS SA

Hoja M36944· NIF A18012575

Struck off · 21/12/2022Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LAS PILAS SA

NIF
Hoja registral
IRUS1000240550548
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 2079 · Folio 56 · Hoja M36944
StatusLiquidada

Activity

LAS PILAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 8 March 2013 to 21 December 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/12/2022· Registered 14/12/2022· I/A 18
  2. DisoluciónPublished 21/12/2022· Registered 14/12/2022· I/A 18
  3. ExtinciónPublished 21/12/2022· Registered 14/12/2022· I/A 18
  4. Ceses/DimisionesPublished 20/07/2020· Registered 10/07/2020· I/A 17
  5. NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 17
  6. NombramientosPublished 31/05/2019· Registered 24/05/2019· I/A 16
  7. Ceses/DimisionesPublished 14/08/2018· Registered 06/08/2018· I/A 15
  8. NombramientosPublished 14/08/2018· Registered 06/08/2018· I/A 15
  9. ReeleccionesPublished 14/08/2018· Registered 06/08/2018· I/A 15
  10. Modificaciones estatutariasPublished 01/06/2016· Registered 24/05/2016· I/A 14
  11. Ceses/DimisionesPublished 08/03/2013· Registered 22/02/2013· I/A 13
  12. NombramientosPublished 08/03/2013· Registered 22/02/2013· I/A 13
  13. ReeleccionesPublished 08/03/2013· Registered 22/02/2013· I/A 13
  14. Modificaciones estatutariasPublished 08/03/2013· Registered 22/02/2013· I/A 13

Changes

  1. 21/12/2022Disolución
  2. 21/12/2022Extinción
  3. 01/06/2016Modificaciones estatutarias
  4. 08/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/12/2022#7301356
    Ceses/DimisionesDisoluciónExtinción
    LAS PILAS SA. Ceses/Dimisiones. Consejero: MARTIN GUTIERREZ DE CABIEDES BELEN;MARTIN GUTIERREZ DE CABIEDES MARIA LUCIA;MARTIN GUTIERREZ DE CABIEDES ROSARIO;MARTIN GUTIERREZ DE CABIEDES LUIS;MARTIN GUTIERREZ DE CABIEDES FRANCISCO DE ASIS;MARTIN GUTIER…
  2. 20/07/2020#5955941
    Ceses/DimisionesNombramientos
    LAS PILAS SA. Ceses/Dimisiones. Secretario: MARTIN GUTIERREZ DE CABIEDES BELEN. Con.Delegado: MARTIN GUTIERREZ DE CABIEDES MARIA LUCIA. Presidente: MARTIN GUTIERREZ DE CABIEDES MARIA LUCIA. Nombramientos. Secretario: MARTIN GUTIERREZ DE CABIEDES ROSA…
  3. 31/05/2019#5422668
    Nombramientos
    LAS PILAS SA. Nombramientos. Apo.Manc.: MARTIN GUTIERREZ DE CABIEDES LUCIA;MARTIN GUTIERREZ DE CABIEDES BELEN. Datos registrales. T 2079 , F 55, S 8, H M 36944, I/A 16 (24.05.19).
  4. 14/08/2018#5011498
    Ceses/DimisionesNombramientosReelecciones
    LAS PILAS SA. Ceses/Dimisiones. Consejero: GUTIERREZ DE CABIEDES Y FDEZ. DE HEREDIA LUCIA. Presidente: GUTIERREZ DE CABIEDES Y FDEZ. DE HEREDIA LUCIA. Nombramientos. Presidente: MARTIN GUTIERREZ DE CABIEDES MARIA LUCIA. Reelecciones. Consejero: MARTI…
  5. 01/06/2016#3880793
    Modificaciones estatutarias
    LAS PILAS SA. Modificaciones estatutarias. Modificados los artículos 21 y 22 de los estatutos sociales. Datos registrales. T 2079 , F 53, S 8, H M 36944, I/A 14 (24.05.16).
  6. 08/03/2013#2167362
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    LAS PILAS SA. Ceses/Dimisiones. Con.Delegado: MARTIN GUTIERREZ DE CABIEDES BELEN. Nombramientos. Con.Delegado: MARTIN GUTIERREZ DE CABIEDES MARIA LUCIA. Reelecciones. Consejero: MARTIN GUTIERREZ DE CABIEDES BELEN;GUTIERREZ DE CABIEDES Y FDEZ. DE HERE…

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

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 addressPASEO DE LA CASTELLANA 210, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector