PILOTRAY SL
Hoja M508210· NIF B86069606
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 235 000,00 €
- Incorporation :
- 26/11/2010
- Director :
- Diaz-Obregon Cruzado Fernando
Legal information
Legal information for PILOTRAY SL
Activity
PILOTRAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 November 2010. The Spanish commercial register has published 6 filings for this company, from 26 November 2010 to 4 July 2018, across 3 distinct types of filing. Its registered share capital is 235 000,00 €.
Corporate purpose
LA CONSTRUCCION DE TODA CLASE DE EDIFICACIONES, TANTO EN SUELO RUSTICO COMO URBANO, ASI COMO LA PLANIFICACION DE TERRENOS, DOTANDOLOS DE SERVICIOS PUBLICOS . . . .
Directors and representatives
Directors
Current
- Diaz-Obregon Cruzado FernandoSince 22/06/2018Administrador Único
Authorised representatives
Current
- Marazuela Caballero FernandoSince 25/06/2018Apoderado Solidario
- Clemente Lopez MarianoSince 16/11/2010Apoderado
- Garcia Moral DavidSince 25/06/2018Apoderado Solidario
- Clemente Gomez GonzaloSince 09/06/2017Apoderado
Directors network map
Registered actos
Capital · events
- 26/11/2010ConstituciónInitial capital: 235 000,00 €
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)
- 04/07/2018#4953053Nombramientos
PILOTRAY SL. Nombramientos. Apoderado: CLEMENTE LOPEZ MARIANO. Datos registrales. T 28216 , F 92, S 8, H M 508210, I/A 4 (25.06.18). 279332 - BARING PRIVATE EQUITY PARTNERS ESPAÑA SOCIEDAD ANONIMA SOCIEDAD GESTORA DE ENTIDADES DE TIPO CERRADO. Nombra… - 02/07/2018#4949382Ceses/DimisionesNombramientos
PILOTRAY SL. Ceses/Dimisiones. Adm. Unico: CLEMENTE LOPEZ MARIANO. Nombramientos. Adm. Unico: DIAZ-OBREGON CRUZADO FERNANDO. Datos registrales. T 28216 , F 92, S 8, H M 508210, I/A 3 (22.06.18).
- 19/06/2017#4423758Nombramientos
PILOTRAY SL. Nombramientos. Apoderado: CLEMENTE GOMEZ GONZALO. Datos registrales. T 28216 , F 91, S 8, H M 508210, I/A 2 ( 9.06.17).
- 26/11/2010#963932ConstituciónNombramientos
PILOTRAY SL. Constitución. Comienzo de operaciones: 11.11.10. Objeto social: LA CONSTRUCCION DE TODA CLASE DE EDIFICACIONES, TANTO EN SUELO RUSTICO COMO URBANO, ASI COMO LA PLANIFICACION DE TERRENOS, DOTANDOLOS DE SERVICIOS PUBLICOS . . . . Domicilio…
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 2010
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 — Madrid — are listed together, with their address.