HOLDING GESTION ILLICE SL
Hoja A177941· NIF B67962001
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 27/01/2022
- Directors :
- Irles Mas Juan Jose, Irles Mas Ainoha, Mas Bru Josefa
Legal information
Legal information for HOLDING GESTION ILLICE SL
Activity
HOLDING GESTION ILLICE SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 27 January 2022. The Spanish commercial register has published 3 filings for this company, from 27 January 2022 to 4 March 2022, across 2 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La dirección y gestión de valores representativos de los fondos propios de sociedades y otras entidades, con expresa exclusión de la actividades sujetas a la Ley de Mercado de Valores. La prestación de servicios de administración y apoyo a las entidades participadas, todo ello por cuenta propia. La.
Directors and representatives
Directors
Current
- Irles Mas Juan JoseSince 27/01/2022IRLES MAS AINOHA. PresidentePresidenteConsejero
- Irles Mas AinohaSince 19/01/2022Consejero DelegadoConsejero
- Mas Bru JosefaSince 19/01/2022Consejero DelegadoConsejeroSecretario
Directors network map
Registered actos
- ConstituciónPublished 27/01/2022· Registered 19/01/2022· I/A 1
- NombramientosPublished 27/01/2022· Registered 19/01/2022· I/A 1
Capital · events
- 27/01/2022ConstituciónInitial capital: 100 000,00 €
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)
- 04/03/2022#6841730
HOLDING GESTION ILLICE SL. Fe de erratas: Rectificada la escritura que motivó la inscripción 1ª y dicha inscripción 1ª en cuanto al nombramiento de consejero delegado, que por error se hizo constar a doña Ainhoa Irles Mas, siendo el correcto DOÑA JOS… - 27/01/2022#6781238ConstituciónNombramientos
HOLDING GESTION ILLICE SL. Constitución. Comienzo de operaciones: 28.12.21. Objeto social: La dirección y gestión de valores representativos de los fondos propios de sociedades y otras entidades, con expresa exclusión de la actividades sujetas a la L…
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 2022
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
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.