EXPORTACIONES ILUSION SL
Hoja M567553· NIF B19278563
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ondo Nsang Salvador
- Former name :
- SISTEMA COMERCIAL GUINEANA, SOCIEDAD LIMITADA
Legal information
Legal information for EXPORTACIONES ILUSION SL
Activity
EXPORTACIONES ILUSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 4 filings for this company, from 29 October 2013 to 19 January 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Ondo Nsang SalvadorAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 19/01/2016· Registered 12/01/2016· I/A 3
- Modificaciones estatutariasPublished 29/10/2013· Registered 22/10/2013· I/A 2
- Ampliacion del objeto socialPublished 29/10/2013· Registered 22/10/2013· I/A 2
- Cambio de domicilio socialPublished 29/10/2013· Registered 22/10/2013· I/A 2
Changes
- 29/10/2013Ampliación del objeto social
- la imposición y exportación de productos alimenticios, de parafarmacia, medicamentos, aparatos para uso clínico y de equipamento de hospitales, electrodomésticos, mobiliario yproductos textiles en general.
- 29/10/2013Cambio de domicilio social
C/ DE SILICIO 34 - BAJO 16, CENTRO COMERICIAL EL P (TORREJON DE ARDOZ)
- 29/10/2013Modificaciones estatutarias
Timeline (BORME)
- 19/01/2016#3668667
Company name: SISTEMA COMERCIAL GUINEANA, SOCIEDAD LIMITADA
Cambio de denominación socialSISTEMA COMERCIAL GUINEANA, SOCIEDAD LIMITADA. Cambio de denominación social. EXPORTACIONES ILUSION SL. Datos registrales. T 31537 , F 54, S 8, H M 567553, I/A 3 (12.01.16).
- 29/10/2013#2513773
Company name: SISTEMA COMERCIAL GUINEANA, SOCIEDAD LIMITADA
Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio socialSISTEMA COMERCIAL GUINEANA, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-.Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. - la imposición y exportación de productos alimenticios, de pa…
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.
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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).
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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.
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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
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.