CONSTRUCCIONES ILGAEN SL

Hoja M603023· NIF B87130571

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 010,00 €
Incorporation :
02/06/2015
Director :
Gallardo Bueno Carolina

Legal information

Legal information for CONSTRUCCIONES ILGAEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 010,00 €
Incorporation date02/06/2015
LocalityMadrid
Register referenceTomo 33499 · Folio 72 · Hoja M603023
StatusVigente

Activity

CONSTRUCCIONES ILGAEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 June 2015. The Spanish commercial register has published 9 filings for this company, from 2 June 2015 to 16 November 2018, across 6 distinct types of filing. Its registered share capital is 6 010,00 €.

Corporate purpose

LA CONSTRUCCION, REHABILITACION Y REFORMAS DE EDIFICIOS, PISOS Y LOCALES, PUDIENDO REALIZAR LOS ACTOS QUE SON ANTECEDENTES O CONSECUENCIA O ESTEN ANEXOS CON DICHA ACTIVIDAD. COMPRAVENTA Y ALQUILER(CON EXCEPCION DEL ARRENDAMIENTO FINANCIERO) DE LOCALES COMERCIALES Y VIVIENDAS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gallardo Bueno Carolina100 %

Individual · ultimate beneficial owner · since 16/11/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 16/11/2018· Registered 07/11/2018· I/A 3
  2. Ceses/DimisionesPublished 16/11/2018· Registered 07/11/2018· I/A 3
  3. NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 3
  4. Ampliación de capitalPublished 16/11/2018· Registered 07/11/2018· I/A 3
  5. Ceses/DimisionesPublished 27/03/2017· Registered 15/03/2017· I/A 2
  6. NombramientosPublished 27/03/2017· Registered 15/03/2017· I/A 2
  7. Cambio de domicilio socialPublished 27/03/2017· Registered 15/03/2017· I/A 2
  8. ConstituciónPublished 02/06/2015· Registered 25/05/2015· I/A 1
  9. NombramientosPublished 02/06/2015· Registered 25/05/2015· I/A 1

Changes

  1. 16/11/2018Declaración de unipersonalidad

    GALLARDO BUENO CAROLINA

  2. 27/03/2017Cambio de domicilio social

    C/ JUAN FRANCISCO 17 - LOCAL (MADRID)

Capital · events

  1. 16/11/2018Ampliación de capital
    Resulting capital: 6 010,00 € (+3 000,00 €)
  2. 02/06/2015Constitución
    Initial capital: 3 010,00 €

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. 16/11/2018#5130409
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
    CONSTRUCCIONES ILGAEN SL. Declaración de unipersonalidad. Socio único: GALLARDO BUENO CAROLINA. Ceses/Dimisiones. Adm. Unico: GALLARDO UBEDA EMILIO. Nombramientos. Adm. Unico: GALLARDO BUENO CAROLINA. Ampliación de capital. Capital: 3.000,00 Euros. R…
  2. 27/03/2017#4308094
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES ILGAEN SL. Ceses/Dimisiones. Adm. Unico: GALLARDO BUENO CAROLINA. Nombramientos. Adm. Unico: GALLARDO UBEDA EMILIO. Cambio de domicilio social. C/ JUAN FRANCISCO 17 - LOCAL (MADRID). Datos registrales. T 33499 , F 71, S 8, H M 603023, …
  3. 02/06/2015#3349313
    ConstituciónNombramientos
    CONSTRUCCIONES ILGAEN SL. Constitución. Comienzo de operaciones: 24.03.15. Objeto social: LA CONSTRUCCION, REHABILITACION Y REFORMAS DE EDIFICIOS, PISOS Y LOCALES, PUDIENDO REALIZAR LOS ACTOS QUE SON ANTECEDENTES O CONSECUENCIA O ESTEN ANEXOS CON DIC…

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 2015

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 addressC/ JUAN FRANCISCO 17 - LOCAL (MADRID), Madrid
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