GRUP ILLENC 2002 SL

Hoja PM41741· NIF B57157323

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Homar Salamanca Miguel

Legal information

Legal information for GRUP ILLENC 2002 SL

NIF
Hoja registral
IRUS1000092175560
Legal formSociedad Limitada (SL)
Register referenceTomo 1930 · Folio 117 · Hoja PM41741
StatusVigente

Activity

GRUP ILLENC 2002 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 28 February 2018 to 24 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 24/03/2026· Registered 16/03/2026· I/A 6
  2. Modificaciones estatutariasPublished 16/05/2023· Registered 08/05/2023· I/A 5
  3. Ceses/DimisionesPublished 28/02/2018· Registered 19/02/2018· I/A 4
  4. NombramientosPublished 28/02/2018· Registered 19/02/2018· I/A 4

Changes

  1. 24/03/2026Cambio de domicilio social

    C/ VOLANTI 21 BAJOS - CAN PASTILLA (PALMA DE MALLORCA)

  2. 16/05/2023Modificaciones estatutarias

Timeline (BORME)

  1. 24/03/2026#9139916
    Cambio de domicilio social
    GRUP ILLENC 2002 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ VOLANTI 21 BAJOS - CAN PASTILLA (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 41741, I/A 6 (16.03.26).
  2. 16/05/2023#7529026
    Modificaciones estatutarias
    GRUP ILLENC 2002 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 20º.- El cargo de administrador será retribuido. La retribución consistirá en una asignación fija que deberá ser aprobada por la junta general y permanecerá vigente en…
  3. 28/02/2018#4768511
    Ceses/DimisionesNombramientos
    GRUP ILLENC 2002 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PUJALS MAYMO MARIA. Nombramientos. Adm. Unico: HOMAR SALAMANCA MIGUEL. Datos registrales. T 1930 , F 117, S 8, H PM 41741, I/A 4 (19.02.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VOLANTI 21 BAJOS - CAN PASTILLA (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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