filings.es

ILANA 360 SOCIEDAD LIMITADA

Hoja LO20910· NIF B19967124

ActiveLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2024
Director :
Fernandez De Pierola Santo Tomas Iñigo

Legal information

Legal information for ILANA 360 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000427381581
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2024

Activity

Economic activity (CNAE)

7020

Corporate purpose

-Dirigir y gestionar la participación en otras sociedades. -Intervenir en dirección y gestión del conjunto de las actividades empresariales de sociedades participativas, directa o indirectamente, actuando en sus órganos de administración, dirección y gestión, en su asesoramiento y asistencia técnica.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • CUTUSNE SOCIEDAD LIMITADA(formerly CUTUSNE SOCIEDAD LIMITADA UNIPERSONAL)100 %

    Legal entity · since 12/09/2024 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

CUTUSNE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 12/09/2024

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 12/09/2024· Registered 04/09/2024· I/A 1
  2. Declaración de unipersonalidadPublished 12/09/2024· Registered 04/09/2024· I/A 1
  3. NombramientosPublished 12/09/2024· Registered 04/09/2024· I/A 1

Changes

  1. 12/09/2024Declaración de unipersonalidad

    CUTUSNE SOCIEDAD LIMITADA UNIPERSONAL

Capital · events

  1. 12/09/2024Constitución
    Initial capital: 3 000,00 €

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. 12/09/2024#8249132
    ConstituciónDeclaración de unipersonalidadNombramientos
    ILANA 360 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.07.24. Objeto social: -Dirigir y gestionar la participación en otras sociedades. -Intervenir en dirección y gestión del conjunto de las actividades empresariales de sociedades par…

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 2024

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.