PILTECSOLUTIONS SL
Hoja M554415· NIF B86659125
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 425,00 €
- Incorporation :
- 19/03/2013
- Director :
- Velasco Escalona Diego
Legal information
Legal information for PILTECSOLUTIONS SL
Activity
PILTECSOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 March 2013. The Spanish commercial register has published 8 filings for this company, from 19 March 2013 to 21 August 2019, across 7 distinct types of filing. Its registered share capital is 3 425,00 €.
Corporate purpose
LA EXPORTACION, IMPORTACION, ASESORAMIENTO, COMERCIALIZAICON, INSTALACION,SOPORTE Y MANTENIMIENTO (HELP DESK) DE EQUIPOS DE TELECOMUNICACIONES O INFORMATICOS, HARDWARE SOFTWARE.
Directors and representatives
Directors
Current
- Velasco Escalona DiegoSince 13/08/2019Administrador Único
Former
- Bermudez Alvarez Maria PilarCeased on 13/08/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/08/2019
Beneficial owner network map
Registered actos
Changes
- 21/08/2019Cambio de domicilio social
C/ ISLA DE JAVA 72 - 4º C (MADRID)
- 21/08/2019Declaración de unipersonalidad
VELASCO ESCALONA DIEGO
- 11/06/2013Ampliación del objeto social
La fabricación , distribución , comercialización , exportación , importación y compra y venta al por mayor y menor de objetos de regalo y decoración ,y de toda clase de materias primas textiles...
- 11/06/2013Modificaciones estatutarias
Capital · events
- 19/03/2013ConstituciónInitial capital: 3 425,00 €
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)
- 21/08/2019#5552545Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PILTECSOLUTIONS SL. Declaración de unipersonalidad. Socio único: VELASCO ESCALONA DIEGO. Ceses/Dimisiones. Adm. Unico: BERMUDEZ ALVAREZ MARIA PILAR. Nombramientos. Adm. Unico: VELASCO ESCALONA DIEGO. Cambio de domicilio social. C/ ISLA DE JAVA 72 - 4… - 11/06/2013#2318600Modificaciones estatutariasAmpliacion del objeto social
PILTECSOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La fabricación , distribución , comercialización , exportación , importación y compra y venta al por mayor y menor de objetos de re… - 19/03/2013#2181955ConstituciónNombramientos
PILTECSOLUTIONS SL. Constitución. Comienzo de operaciones: 30.01.13. Objeto social: LA EXPORTACION, IMPORTACION, ASESORAMIENTO, COMERCIALIZAICON, INSTALACION,SOPORTE Y MANTENIMIENTO (HELP DESK) DE EQUIPOS DE TELECOMUNICACIONES O INFORMATICOS, HARDWAR…
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.