PILONGOS 2006 SL
Hoja M405689· NIF B84700293
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 44 000,00 €
- Director :
- Fernandez Escudero Beatriz
Legal information
Legal information for PILONGOS 2006 SL
Activity
PILONGOS 2006 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 13 September 2011 to 13 January 2015, across 3 distinct types of filing. Its registered share capital is 44 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Fernandez Escudero BeatrizSince 30/12/2014Administrador Único
Former
- Onrubia Alvarez RaulCeased on 30/12/2014Administrador Único
- Onrubia Perez AntonioCeased on 24/07/2013Administrador Único
- Alvarez Negron Maria-MercedesCeased on 31/08/2011Administrador Único
Authorised representatives
Current
- GESTERNOVA SASince 09/09/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/01/2015· Registered 30/12/2014· I/A 6
- NombramientosPublished 13/01/2015· Registered 30/12/2014· I/A 6
- NombramientosPublished 17/09/2013· Registered 09/09/2013· I/A 5
- Ceses/DimisionesPublished 01/08/2013· Registered 24/07/2013· I/A 4
- NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 4
- Ceses/DimisionesPublished 13/09/2011· Registered 31/08/2011· I/A 3
- NombramientosPublished 13/09/2011· Registered 31/08/2011· I/A 3
- Ampliación de capitalPublished 13/09/2011· Registered 31/08/2011· I/A 3
Capital · events
- 13/09/2011Ampliación de capitalResulting capital: 44 000,00 € (+40 000,00 €)
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)
- 13/01/2015#10479588Ceses/DimisionesNombramientos
PILONGOS 2006 SL. Ceses/Dimisiones. Adm. Unico: ONRUBIA ALVAREZ RAUL. Nombramientos. Adm. Unico: FERNANDEZ ESCUDERO BEATRIZ. Datos registrales. T 22680 , F 89, S 8, H M 405689, I/A 6 (30.12.14).
- 17/09/2013#2452786Nombramientos
PILONGOS 2006 SL. Nombramientos. Apoderado: GESTERNOVA SA. Datos registrales. T 22680 , F 88, S 8, H M 405689, I/A 5 ( 9.09.13).
- 01/08/2013#2396054Ceses/DimisionesNombramientos
PILONGOS 2006 SL. Ceses/Dimisiones. Adm. Unico: ONRUBIA PEREZ ANTONIO. Nombramientos. Adm. Unico: ONRUBIA ALVAREZ RAUL. Datos registrales. T 22680 , F 88, S 8, H M 405689, I/A 4 (24.07.13).
- 13/09/2011#1373775Ceses/DimisionesNombramientosAmpliación de capital
PILONGOS 2006 SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ NEGRON MARIA-MERCEDES. Nombramientos. Adm. Unico: ONRUBIA PEREZ ANTONIO. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 44.000,00 Euros. Datos registrales. T 22680 , F 87,…
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
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.