LILAN INTERNATIONAL INVESTMENT SOCIEDAD LIMITADA

Hoja BI77459

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
27/09/2021
Director :
Lebreux Gilles

Legal information

Legal information for LILAN INTERNATIONAL INVESTMENT SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date27/09/2021
Register referenceTomo 6024 · Folio 168 · Hoja BI77459
StatusVigente

Activity

LILAN INTERNATIONAL INVESTMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 27 September 2021. The Spanish commercial register has published 8 filings for this company, from 27 September 2021 to 15 October 2024, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Corporate purpose

Participación en empresas o en su creación, constitución o desarrollo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
LILAN INTERNATIONAL I…Lebreux GillesLebreux GillesLILAN INTERNATIONAL INVESTMENT SOCIEDAD LIMITADALILAN INTERNATIONAL …

Registered actos

  1. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 6
  2. Ceses/DimisionesPublished 15/10/2024· Registered 07/10/2024· I/A 5
  3. NombramientosPublished 15/10/2024· Registered 07/10/2024· I/A 5
  4. RevocacionesPublished 29/11/2022· Registered 21/11/2022· I/A 3
  5. NombramientosPublished 29/11/2022· Registered 21/11/2022· I/A 3
  6. NombramientosPublished 27/09/2021· Registered 15/09/2021· I/A 2
  7. ConstituciónPublished 27/09/2021· Registered 15/09/2021· I/A 1
  8. NombramientosPublished 27/09/2021· Registered 15/09/2021· I/A 1

Capital · events

  1. 27/09/2021Constitución
    Initial capital: 50 000,00 €

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. 15/10/2024#8295238
    Nombramientos
    LILAN INTERNATIONAL INVESTMENT SOCIEDAD LIMITADA. Nombramientos. Apoderado: FLORES GALLEGO ALBERTO. Datos registrales. S 8 , H BI 77459, I/A 6 ( 8.10.24).
  2. 15/10/2024#8295237
    Ceses/DimisionesNombramientos
    LILAN INTERNATIONAL INVESTMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. SecreNoConsj: FLORES GALLEGO ALBERTO. Consejero: LEBREUX GILLES;NUNEZ FREDERIC;MARTIN LORENZO JUAN ANTONIO. Presidente: LEBREUX GILLES. Nombramientos. Adm. Mancom.: LEBREUX GILLES;NU…
  3. 29/11/2022#7269428
    RevocacionesNombramientos
    LILAN INTERNATIONAL INVESTMENT SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARTIN LORENZO JUAN ANTONIO. Nombramientos. Apoderado: DE LA FUENTE HIDALGO RAFAEL;LEBREUX GILLES;NUÑEZ FREDERIC. Datos registrales. T 6024 , F 168, S 8, H BI 77459, I/A 3 (21…
  4. 27/09/2021#6617523
    Nombramientos
    LILAN INTERNATIONAL INVESTMENT SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN LORENZO JUAN ANTONIO. Datos registrales. T 6024 , F 166, S 8, H BI 77459, I/A 2 (15.09.21).
  5. 27/09/2021#6617522
    ConstituciónNombramientos
    LILAN INTERNATIONAL INVESTMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.07.21. Objeto social: Participación en empresas o en su creación, constitución o desarrollo. Domicilio: ALAM RECALDE 27 (BILBAO). Capital: 50.000,00 Euros. No…

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 2021

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 addressALAM RECALDE 27 (BILBAO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province