PILATEQUIA SL

Hoja GU8219· NIF B86162104

Struck off · 18/04/2017Guadalajara
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PILATEQUIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGuadalajara
Register referenceTomo 553 · Folio 116 · Hoja GU8219
StatusBaja

Activity

PILATEQUIA SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). The Spanish commercial register has published 10 filings for this company, from 27 September 2011 to 18 April 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/04/2017· Registered 03/04/2017· I/A 4
  2. NombramientosPublished 18/04/2017· Registered 03/04/2017· I/A 4
  3. DisoluciónPublished 18/04/2017· Registered 03/04/2017· I/A 4
  4. ExtinciónPublished 18/04/2017· Registered 03/04/2017· I/A 4
  5. Ceses/DimisionesPublished 28/06/2013· Registered 15/06/2013· I/A 3
  6. NombramientosPublished 28/06/2013· Registered 15/06/2013· I/A 3
  7. Ceses/DimisionesPublished 27/09/2011· Registered 10/09/2011· I/A 2
  8. NombramientosPublished 27/09/2011· Registered 10/09/2011· I/A 2
  9. Modificaciones estatutariasPublished 27/09/2011· Registered 10/09/2011· I/A 2
  10. Cambio de domicilio socialPublished 27/09/2011· Registered 10/09/2011· I/A 2

Changes

  1. 18/04/2017Disolución
  2. 18/04/2017Extinción
  3. 27/09/2011Cambio de domicilio social

    AVDA DE GUADALAJARA 14 A - MUNICIPIO DE TARACENA (GUADALAJARA)

  4. 27/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2017#4338850
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PILATEQUIA SL. Ceses/Dimisiones. SecreNoConsj: MONIZ DE BETTENCOURT MATILDE ROS. Consejero: MARQUES PEDRALVA DELGADO ALDA MARIA;SANTOS PINTOR FRANCISCO ARTUR. Presidente: MARQUES PEDRALVA DELGADO ALDA MARIA. Con.Delegado: MARQUES PEDRALVA DELGADO ALD
  2. 28/06/2013#2347110
    Ceses/DimisionesNombramientos
    PILATEQUIA SL. Ceses/Dimisiones. Consejero: GOMES BAPTISTA JOSE LUIS. Nombramientos. Consejero: MARQUES DOMINGOS ANA LURDES. Datos registrales. T 553 , F 115, S 8, H GU 8219, I/A 3 (15.06.13).
  3. 27/09/2011#1390556
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PILATEQUIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. SecreNoConsj: MONIZ DE BETTENCOURT MATILDE ROS. Consejero: MARQUES PEDRALVA DELGADO ALDA MARIA;SANTOS PINTOR FRANCISC

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 addressAVDA DE GUADALAJARA 14 A - MUNICIPIO DE TARACENA (GUADALAJARA), Guadalajara
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 — Guadalajara — are listed together, with their address.