MANUFACTURAS ILION SOCIEDAD LIMITADA
Hoja A15097· NIF B03319811
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rios Riquelme Joaquin, Rios Belmar Antonio Joaquin, Lopez Rendo Rodriguez Jose Emilio
- Former name :
- AUTOCARES KLEIN SL
Legal information
Legal information for MANUFACTURAS ILION SOCIEDAD LIMITADA
Activity
MANUFACTURAS ILION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 23 November 2012 to 21 February 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Rios Riquelme JoaquinSince 23/01/2014PresidenteConsejero Delegado SolidarioConsejero
- Rios Belmar Antonio JoaquinSince 13/11/2012ConsejeroApoderado MancomunadoApoderado Solidario
- Lopez Rendo Rodriguez Jose EmilioSince 23/01/2014Secretario no Consejero
Former
- Ruiz Gutierrez CelestinoCeased on 14/02/2014Administrador Único
Authorised representatives
Current
- Rios Belmar Samuel PedroSince 23/01/2014Apoderado Mancomunado
- Rios Belmar MariaSince 23/01/2014Apoderado Mancomunado
Former
- Ceased on 14/02/2014
Directors network map
Cap table · shareholdings
Legal entity · since 10/10/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JOAQUIN RIOS AUTOCARES SL100 %Vigente
Legal entity · since 10/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/02/2014· Registered 14/02/2014· I/A 9
- RevocacionesPublished 21/02/2014· Registered 14/02/2014· I/A 9
- NombramientosPublished 21/02/2014· Registered 14/02/2014· I/A 9
- Ceses/DimisionesPublished 30/01/2014· Registered 23/01/2014· I/A 8
- NombramientosPublished 30/01/2014· Registered 23/01/2014· I/A 8
- Modificaciones estatutariasPublished 30/01/2014· Registered 23/01/2014· I/A 8
- Declaración de unipersonalidadPublished 10/10/2013· Registered 02/10/2013· I/A 7
- Ceses/DimisionesPublished 23/11/2012· Registered 13/11/2012· I/A 6
- NombramientosPublished 23/11/2012· Registered 13/11/2012· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
AUTOCARES KLEIN SL→MANUFACTURAS ILION SOCIEDAD LIMITADA
- 30/01/2014Modificaciones estatutarias
- 10/10/2013Declaración de unipersonalidad
JOAQUIN RIOS AUTOCARES SL
Timeline (BORME)
- 21/02/2014#2682306
Company name: AUTOCARES KLEIN SL
Ceses/DimisionesRevocacionesNombramientosAUTOCARES KLEIN SL. Ceses/Dimisiones. Cons.Del.Man: RIOS BELMAR SAMUEL PEDRO;RIOS BELMAR MARIA. Revocaciones. Apoderado: RUIZ GUTIERREZ CELESTINO;RUIZ GUTIERREZ ANCA CONSUELLA CUSTURA. Nombramientos. Consejero: RIOS BELMAR ANTONIO JOAQUIN. Apo.Sol.: … - 30/01/2014#2643199
Company name: AUTOCARES KLEIN SL
Ceses/DimisionesNombramientosModificaciones estatutariasAUTOCARES KLEIN SL. Ceses/Dimisiones. Adm. Unico: RIOS BELMAR ANTONIO JOAQUIN. Nombramientos. SecreNoConsj: LOPEZ RENDO RODRIGUEZ JOSE EMILIO. Consejero: RIOS RIQUELME JOAQUIN. Presidente: RIOS RIQUELME JOAQUIN. Consejero: RIOS BELMAR SAMUEL PEDRO. V… - 10/10/2013#2484221
Company name: AUTOCARES KLEIN SL
Declaración de unipersonalidadAUTOCARES KLEIN SL. Declaración de unipersonalidad. Socio único: JOAQUIN RIOS AUTOCARES SL. Datos registrales. T 3643 , F 157, S 8, H A 15097, I/A 7 ( 2.10.13).
- 23/11/2012#1998879
Company name: AUTOCARES KLEIN SL
Ceses/DimisionesNombramientosAUTOCARES KLEIN SL. Ceses/Dimisiones. Adm. Unico: RUIZ GUTIERREZ CELESTINO. Nombramientos. Adm. Unico: RIOS BELMAR ANTONIO JOAQUIN. Datos registrales. T 1476 , F 165, S 8, H A 15097, I/A 6 (13.11.12).
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 — Alicante — are listed together, with their address.