PIL PUBLICATIONS IBERIA SL

Hoja M459949· NIF B85406320

Struck off · 02/02/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PIL PUBLICATIONS IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25526 · Folio 94 · Hoja M459949
StatusBaja

Activity

PIL PUBLICATIONS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 19 August 2010 to 2 February 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/02/2015· Registered 23/01/2015· I/A 9
  2. NombramientosPublished 02/02/2015· Registered 23/01/2015· I/A 9
  3. DisoluciónPublished 02/02/2015· Registered 23/01/2015· I/A 9
  4. ExtinciónPublished 02/02/2015· Registered 23/01/2015· I/A 9
  5. RevocacionesPublished 13/06/2013· Registered 06/06/2013· I/A 8
  6. NombramientosPublished 13/06/2013· Registered 06/06/2013· I/A 8
  7. RevocacionesPublished 17/10/2012· Registered 04/10/2012· I/A 7
  8. NombramientosPublished 17/10/2012· Registered 04/10/2012· I/A 7
  9. NombramientosPublished 06/05/2011· Registered 26/04/2011· I/A 6
  10. RevocacionesPublished 06/04/2011· Registered 28/03/2011· I/A 5
  11. Modificaciones estatutariasPublished 15/02/2011· Registered 04/02/2011· I/A 4
  12. Ceses/DimisionesPublished 19/08/2010· Registered 05/08/2010· I/A 3
  13. NombramientosPublished 19/08/2010· Registered 05/08/2010· I/A 3

Changes

  1. 02/02/2015Disolución
  2. 02/02/2015Extinción
  3. 15/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2015#3170253
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PIL PUBLICATIONS IBERIA SL. Ceses/Dimisiones. Consejero: WEBER LOUIS;COYLE JEFFREY J. Presidente: WEBER LOUIS. Con.Delegado: WEBER LOUIS. Consejero: HARING RENEE G. Secretario: SANZ FERRE ENRIQUE. VsecrNoConsj: DE LA VIUDA VILLANUEVA CRISTINA GIMENA.…
  2. 13/06/2013#2323562
    RevocacionesNombramientos
    PIL PUBLICATIONS IBERIA SL. Revocaciones. Apo.Sol.: GARCIA JAVIER. Nombramientos. Apoderado: TONNON PHILIPPE GERARD LEON MAURICE. Datos registrales. T 25526 , F 93, S 8, H M 459949, I/A 8 ( 6.06.13).
  3. 17/10/2012#1938539
    RevocacionesNombramientos
    PIL PUBLICATIONS IBERIA SL. Revocaciones. Apoderado: LARA CARLOS FERNANDO. Nombramientos. Apo.Sol.: GARCIA JAVIER. Datos registrales. T 25526 , F 91, S 8, H M 459949, I/A 7 ( 4.10.12).
  4. 06/05/2011#1199985
    Nombramientos
    PIL PUBLICATIONS IBERIA SL. Nombramientos. Apoderado: LARA CARLOS FERNANDO. Datos registrales. T 25526 , F 91, S 8, H M 459949, I/A 6 (26.04.11).
  5. 06/04/2011#1158382
    Revocaciones
    PIL PUBLICATIONS IBERIA SL. Revocaciones. Apoderado: ORTA SIN MARIA ANGEL. Datos registrales. T 25526 , F 91, S 8, H M 459949, I/A 5 (28.03.11).
  6. 15/02/2011#1073360
    Modificaciones estatutarias
    PIL PUBLICATIONS IBERIA SL. Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 18 DE LOS ESTATUTOS SOCIALES, RELATIVO A LA FECHA DE CIERRE DEL EJERCICIO SOCIAL. Datos registrales. T 25526 , F 90, S 8, H M 459949, I/A 4 ( …
  7. 19/08/2010#849994
    Ceses/DimisionesNombramientos
    PIL PUBLICATIONS IBERIA SL. Ceses/Dimisiones. Consejero: MADDRELL RICHARD G. Nombramientos. Consejero: HARING RENEE G. Datos registrales. T 25526 , F 90, S 8, H M 459949, I/A 3 ( 5.08.10).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province