ESTRUCTURAS IMILU SL
Hoja H16045· NIF B21430905
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 97 630,00 €
- Director :
- Castilla Mendoza Rafaela
- Former name :
- ESTRUCTURAS IMILU SLL
Legal information
Legal information for ESTRUCTURAS IMILU SL
Activity
ESTRUCTURAS IMILU SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 6 filings for this company, from 31 October 2017 to 3 June 2022, across 4 distinct types of filing. Its registered share capital is 97 630,00 €.
Directors and representatives
Directors
Current
- Castilla Mendoza RafaelaSince 18/10/2017Administrador Único
Former
- Jimenez Coronel Miguel AngelCeased on 18/10/2017Administrador Mancomunado
- Ramos Coronel IsabelinoCeased on 18/10/2017Administrador Mancomunado
- Rodriguez Martin LuisCeased on 18/10/2017Administrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 03/06/2022· Registered 23/05/2022· I/A 4
- Modificaciones estatutariasPublished 03/06/2022· Registered 23/05/2022· I/A 4
- Ampliación de capitalPublished 15/03/2018· Registered 27/02/2018· I/A 3
- Ceses/DimisionesPublished 31/10/2017· Registered 18/10/2017· I/A 2
- NombramientosPublished 31/10/2017· Registered 18/10/2017· I/A 2
- Modificaciones estatutariasPublished 31/10/2017· Registered 18/10/2017· I/A 2
Changes
- 03/06/2022Modificaciones estatutarias
- 15/03/2018Cambio de denominación social
ESTRUCTURAS IMILU SLL→ESTRUCTURAS IMILU SL
- 31/10/2017Modificaciones estatutarias
Capital · events
- 03/06/2022Ampliación de capitalResulting capital: 97 630,00 € (+73 630,00 €)
- 15/03/2018Ampliación de capitalResulting capital: 24 000,00 € (+15 000,00 €)
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)
- 03/06/2022#7003120Ampliación de capitalModificaciones estatutarias
ESTRUCTURAS IMILU SL. Ampliación de capital. Capital: 73.630,00 Euros. Resultante Suscrito: 97.630,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.- ARTICULO 6º.- Su capital social, enteramente suscrito y desembols… - 15/03/2018#4794575Ampliación de capital
ESTRUCTURAS IMILU SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 840 , F 69, S 8, H H 16045, I/A 3 (27.02.18).
- 31/10/2017#4600260
Company name: ESTRUCTURAS IMILU SLL
Ceses/DimisionesNombramientosModificaciones estatutariasESTRUCTURAS IMILU SLL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ CORONEL MIGUEL ANGEL;RAMOS CORONEL ISABELINO;RODRIGUEZ MARTIN LUIS. Nombramientos. Adm. Unico: CASTILLA MENDOZA RAFAELA. Modificaciones estatutarias. La sociedad ESTRUCTURAS IMILU SLL pie…
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 — Huelva — are listed together, with their address.