PILATEQUIA SL
Hoja GU8219· NIF B86162104
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PILATEQUIA SL
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
- Marques Pedralva Delgado Alda MariaCeased on 18/04/2017LiqUnicoLiquidador Único
- Marques Domingos Ana LurdesCeased on 03/04/2017Consejero
- Santos Pintor Francisco ArturCeased on 03/04/2017Consejero
- Gomes Baptista Jose LuisCeased on 15/06/2013Consejero
- Atalaya Sevillano Maria TeresaCeased on 10/09/2011Administrador Único
- Moniz De Bettencourt Matilde RosCeased on 03/04/2017Secretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/04/2017· Registered 03/04/2017· I/A 4
- NombramientosPublished 18/04/2017· Registered 03/04/2017· I/A 4
- DisoluciónPublished 18/04/2017· Registered 03/04/2017· I/A 4
- ExtinciónPublished 18/04/2017· Registered 03/04/2017· I/A 4
- Ceses/DimisionesPublished 28/06/2013· Registered 15/06/2013· I/A 3
- NombramientosPublished 28/06/2013· Registered 15/06/2013· I/A 3
- Ceses/DimisionesPublished 27/09/2011· Registered 10/09/2011· I/A 2
- NombramientosPublished 27/09/2011· Registered 10/09/2011· I/A 2
- Modificaciones estatutariasPublished 27/09/2011· Registered 10/09/2011· I/A 2
- Cambio de domicilio socialPublished 27/09/2011· Registered 10/09/2011· I/A 2
Changes
- 18/04/2017Disolución
- 18/04/2017Extinción
- 27/09/2011Cambio de domicilio social
AVDA DE GUADALAJARA 14 A - MUNICIPIO DE TARACENA (GUADALAJARA)
- 27/09/2011Modificaciones estatutarias
Timeline (BORME)
- 18/04/2017#4338850Ceses/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… - 28/06/2013#2347110Ceses/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).
- 27/09/2011#1390556Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.