UNION PILATUS SL

Hoja M377167

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
505 000,00 €
Director :
Alonso Fernandez-Cano Juan Carlos

Legal information

Legal information for UNION PILATUS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital505 000,00 €
Register referenceTomo 21233 · Folio 128 · Hoja M377167
StatusVigente

Activity

UNION PILATUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 10 August 2012 to 15 April 2013, across 4 distinct types of filing. Its registered share capital is 505 000,00 €.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
UNION PILATUS SLAlonso Fernandez-Cano Juan CarlosAlonso Fernandez-Can…CONTENEDORES NORMALIZADOS SLCONTENEDORES NORMALI…IMTO PACK INVERSION SLIMTO PACK INVERSION …IMTO PACK SLIMTO PACK SLIMTO CONTAINER S.LIMTO CONTAINER S.LUNION PILATUS SLUNION PILATUS SLIMTO ENVASES SAIMTO ENVASES SAIMTO PACK INDUSTRIAL HOLDING SLIMTO PACK INDUSTRIAL…

Registered actos

  1. ReeleccionesPublished 15/04/2013· Registered 03/04/2013· I/A 4
  2. Fusión por absorciónPublished 15/04/2013· Registered 03/04/2013· I/A 4
  3. Ampliación de capitalPublished 10/08/2012· Registered 31/07/2012· I/A 3
  4. Escisión parcialPublished 10/08/2012· Registered 31/07/2012· I/A 3

Capital · events

  1. 10/08/2012Ampliación de capital
    Resulting capital: 505 000,00 € (+500 000,00 €)

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)

  1. 15/04/2013#2226908
    ReeleccionesFusión por absorción
    UNION PILATUS SL. Reelecciones. Adm. Unico: ALONSO FERNANDEZ-CANO JUAN CARLOS. Fusión por absorción. Sociedades absorbidas: IMTO LAND GESTION SL. Datos registrales. T 21233 , F 128, S 8, H M 377167, I/A 4 ( 3.04.13).
  2. 19/10/2012#1942929
    UNION PILATUS SL. Otros conceptos: ABSORBENTE: UNION PILATUS, S.L",CIF B84296557, Villanueva del Pardillo -Madrid-, Isla de Cabrera 4, tomo 21.233, folio 121, hoja M-377167. ABSORBENTE:IMTO LAND GESTION, S.L; CIF B45674173, Mascaraque -Toledo- Carret…
  3. 10/08/2012#1855793
    Ampliación de capitalEscisión parcial
    UNION PILATUS SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 505.000,00 Euros. Otros conceptos: EL AUMENTO DE CAPITAL ES COMO CONSECUENCIA DE LA ADQUISICION DEL PATRIMONIO PARCILAMENTE ESCINDIDO DE LA SOCIEDAD DOMICILIADA …

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province