PIRICLATOS SL
Hoja M404050· NIF B84670355
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morell Zandalinas Ramon
Legal information
Legal information for PIRICLATOS SL
Activity
PIRICLATOS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 6 filings for this company, from 31 August 2012 to 24 December 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Morell Zandalinas RamonSince 15/12/2014Administrador Único
Former
- Lopez Rodriguez Gabriel JuniperoCeased on 15/12/2014Administrador Solidario
- Aparicio Calvo Maria LuisaCeased on 21/08/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/12/2014· Registered 15/12/2014· I/A 4
- NombramientosPublished 24/12/2014· Registered 15/12/2014· I/A 4
- Modificaciones estatutariasPublished 31/08/2012· Registered 21/08/2012· I/A 3
- Ampliacion del objeto socialPublished 31/08/2012· Registered 21/08/2012· I/A 3
- Ceses/DimisionesPublished 31/08/2012· Registered 21/08/2012· I/A 2
- NombramientosPublished 31/08/2012· Registered 21/08/2012· I/A 2
Changes
- 31/08/2012Ampliación del objeto social
ACTUAR COMO AGENTE DE ENTIDADES DE CREDITO O EMPRESAS DE SERVICIOS DE INVERSION, EN EL AMBITO COMPRENDIDO EN SU DECLARACION DE ACTIVIDADES, TODO ELLODE ACUERDO CON EL REAL DECRETO 1245/1995, DE 14 DE JULIO SOBRE CREACION DEBANCOS, ACTIVIDAD TRANSFRONTERIZA...
- 31/08/2012Modificaciones estatutarias
Timeline (BORME)
- 24/12/2014#3125548Ceses/DimisionesNombramientos
PIRICLATOS SL. Ceses/Dimisiones. Adm. Solid.: MORELL ZANDALINAS RAMON;LOPEZ RODRIGUEZ GABRIEL JUNIPERO. Nombramientos. Adm. Unico: MORELL ZANDALINAS RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 31/08/2012#1879660Modificaciones estatutariasAmpliacion del objeto social
PIRICLATOS SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 DE LOSESTATUTOS SOCIALES.. Ampliacion del objeto social. ACTUAR COMO AGENTE DE ENTIDADES DE CREDITO O EMPRESAS DE SERVICIOS DE INVERSION, EN EL AMBITO COM… - 31/08/2012#1879659Ceses/DimisionesNombramientos
PIRICLATOS SL. Ceses/Dimisiones. Adm. Solid.: APARICIO CALVO MARIA LUISA. Nombramientos. Adm. Solid.: LOPEZ RODRIGUEZ GABRIEL JUNIPERO. Datos registrales. T 22598 , F 112, S 8, H M 404050, I/A 2 (21.08.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.