PILAVIER SL

Hoja A93210· NIF B54027677

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 200,00 €
Director :
Herrera Lopez Francisco Javier

Legal information

Legal information for PILAVIER SL

NIF
Hoja registral
IRUS1000157164467
Legal formSociedad Limitada (SL)
Share capital2 200,00 €
LocalityAlicante/Alacant
Phone
Register referenceTomo 2950 · Folio 55 · Hoja A93210
StatusVigente

Activity

PILAVIER SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 12 January 2018 to 3 February 2022, across 6 distinct types of filing. Its registered share capital is 2 200,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PILAVIER SLHerrera Lopez Francisco JavierHerrera Lopez Franci…OGARRA HOSTELERIA SLOGARRA HOSTELERIA SLHERRERA & GARRIDO SLHERRERA & GARRIDO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PILAVIER SLHerrera Lopez Francisco JavierHerrera Lopez Franci…

Beneficial owner (UBO)

Herrera Lopez Francisco Javier100 %

Individual · ultimate beneficial owner · since 03/02/2022

Beneficial owner network map

2 nodes Person Company
PILAVIER SLHerrera Lopez Francisco JavierHerrera Lopez Franci…

Registered actos

  1. Declaración de unipersonalidadPublished 03/02/2022· Registered 26/01/2022· I/A 3
  2. Ceses/DimisionesPublished 03/02/2022· Registered 26/01/2022· I/A 3
  3. NombramientosPublished 03/02/2022· Registered 26/01/2022· I/A 3
  4. Reducción de capitalPublished 03/02/2022· Registered 26/01/2022· I/A 3
  5. Ampliación de capitalPublished 03/02/2022· Registered 26/01/2022· I/A 3
  6. Cambio de domicilio socialPublished 03/02/2022· Registered 26/01/2022· I/A 3
  7. NombramientosPublished 12/01/2018· Registered 04/01/2018· I/A 2

Changes

  1. 03/02/2022Cambio de domicilio social

    C/ ALCALDE JOSE LUIS LASSALETTA 10 3 - 7º DERECHA (ALICANTE)

  2. 03/02/2022Declaración de unipersonalidad

    HERRERA LOPEZ FRANCISCO JAVIER

Capital · events

  1. 03/02/2022Reducción de capitalAmpliación de capital
    Resulting capital: 2 200,00 € (−1 650,00 €)

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)

  1. 03/02/2022#6793167
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capitalCambio de domicilio social
    PILAVIER SL. Declaración de unipersonalidad. Socio único: HERRERA LOPEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: NOMEN SAN NICOLAS MARIA DEL PILAR. Nombramientos. Adm. Unico: HERRERA LOPEZ FRANCISCO JAVIER. Reducción de capital. Importe reducc…
  2. 12/01/2018#4690432
    Nombramientos
    PILAVIER SL. Nombramientos. Apoderado: HERRERA LOPEZ FRANCISCO JAVIER. Datos registrales. T 2950 , F 55, S 8, H A 93210, I/A 2 ( 4.01.18).

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 addressC/ ALCALDE JOSE LUIS LASSALETTA 10 3 - 7º DERECHA (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector