PILATES NORTE SL
Hoja S28352· NIF B39785746
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/08/2013
- Director :
- Rodriguez Heras Bruno
Legal information
Legal information for PILATES NORTE SL
Activity
PILATES NORTE SL is a Sociedad Limitada (SL) with its registered office in Camargo (Cantabria). It was incorporated on 27 August 2013. The Spanish commercial register has published 11 filings for this company, from 27 August 2013 to 14 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.
Directors and representatives
Directors
Current
- Rodriguez Heras BrunoSince 20/08/2013Administrador Único
Former
- Espeso Lopez ElisaCeased on 19/01/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/05/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/05/2021· Registered 06/05/2021· I/A 5
- Ceses/DimisionesPublished 29/01/2021· Registered 19/01/2021· I/A 4
- NombramientosPublished 29/01/2021· Registered 19/01/2021· I/A 4
- Ceses/DimisionesPublished 18/06/2020· Registered 08/06/2020· I/A 3
- NombramientosPublished 18/06/2020· Registered 08/06/2020· I/A 3
- Declaración de unipersonalidadPublished 17/11/2015· Registered 09/11/2015· I/A 2
- Ceses/DimisionesPublished 17/11/2015· Registered 09/11/2015· I/A 2
- NombramientosPublished 17/11/2015· Registered 09/11/2015· I/A 2
- Modificaciones estatutariasPublished 17/11/2015· Registered 09/11/2015· I/A 2
- ConstituciónPublished 27/08/2013· Registered 20/08/2013· I/A 1
- NombramientosPublished 27/08/2013· Registered 20/08/2013· I/A 1
Changes
- 14/05/2021Declaración de unipersonalidad
RODRIGUEZ HERAS BRUNO
- 18/06/2020Cambio de denominación social
PILATES NORTE SL→PILATES NORTE S.L
- 17/11/2015Declaración de unipersonalidad
ESPESO LOPEZ ELISA
- 17/11/2015Modificaciones estatutarias
Capital · events
- 27/08/2013ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/05/2021#6416416Declaración de unipersonalidad
PILATES NORTE SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ HERAS BRUNO. Datos registrales. T 1062 , F 169, S 8, H S 28352, I/A 5 ( 6.05.21).
- 29/01/2021#6231844Ceses/DimisionesNombramientos
PILATES NORTE SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ HERAS BRUNO;ESPESO LOPEZ ELISA. Nombramientos. Adm. Unico: RODRIGUEZ HERAS BRUNO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos… - 18/06/2020#5911859
Company name: PILATES NORTE S.L
Ceses/DimisionesNombramientosPILATES NORTE S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ESPESO LOPEZ ELISA. Nombramientos. Adm. Solid.: ESPESO LOPEZ ELISA;RODRIGUEZ HERAS BRUNO. Otros conceptos: Cambio del Organo de Administración: Administrador ún… - 17/11/2015#3589295Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PILATES NORTE SL. Declaración de unipersonalidad. Socio único: ESPESO LOPEZ ELISA. Ceses/Dimisiones. Adm. Solid.: ESPESO LOPEZ ELISA;RODRIGUEZ HERAS BRUNO. Nombramientos. Adm. Unico: ESPESO LOPEZ ELISA. Modificaciones estatutarias. Modificado el artí… - 27/08/2013#2429148ConstituciónNombramientos
PILATES NORTE SL. Constitución. Comienzo de operaciones: 16.08.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTI…
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· Incorporated 2013
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 — Cantabria — are listed together, with their address.