IGNATIUS J. REILLY, S.L

Hoja M599857· NIF B31444623

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Director :
Seco Fernandez Manuel Angel

Legal information

Legal information for IGNATIUS J. REILLY, S.L

NIF
Hoja registral
IRUS1000294151974
Legal formSociedades de responsabilidad limitada
Register referenceTomo 33330 · Folio 165 · Hoja M599857
StatusVigente

Activity

IGNATIUS J. REILLY, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 21 April 2015 to 6 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IGNATIUS J. REILLY, S…Seco Fernandez Manuel AngelSeco Fernandez Manue…DRY INVESTMENTS, SOCIEDAD LIMITADADRY INVESTMENTS, SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IGNATIUS J. REILLY, S…Seco Fernandez Manuel AngelSeco Fernandez Manue…DRY INVESTMENTS, SOCIEDAD LIMITADADRY INVESTMENTS, SOC…

Beneficial owner (UBO)

Seco Fernandez Manuel Angel100 %

Individual · ultimate beneficial owner · since 06/09/2022

Beneficial owner network map

3 nodes Person Company
IGNATIUS J. REILLY, S…Seco Fernandez Manuel AngelSeco Fernandez Manue…DRY INVESTMENTS, SOCIEDAD LIMITADADRY INVESTMENTS, SOC…

Registered actos

  1. Declaración de unipersonalidadPublished 06/09/2022· Registered 30/08/2022· I/A 6
  2. Declaración de unipersonalidadPublished 26/05/2022· Registered 19/05/2022· I/A 5
  3. Ceses/DimisionesPublished 26/05/2022· Registered 19/05/2022· I/A 4
  4. NombramientosPublished 26/05/2022· Registered 19/05/2022· I/A 4
  5. Cambio de domicilio socialPublished 13/06/2019· Registered 06/06/2019· I/A 3
  6. Cambio de domicilio socialPublished 21/04/2015· Registered 13/04/2015· I/A 2

Changes

  1. 06/09/2022Declaración de unipersonalidad

    SECO FERNANDEZ MANUEL ANGEL

  2. 26/05/2022Declaración de unipersonalidad

    SECO FERNANDEZ MANUEL ANGEL

  3. 13/06/2019Cambio de domicilio social

    C/ SILVA 2 - 1º PUERTA 4 (MADRID)

  4. 21/04/2015Cambio de domicilio social

    C/ PEDRO DE VALDIVIA NUMERO 36, 8º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 06/09/2022#7148491
    Declaración de unipersonalidad
    IGNATIUS J. REILLY, S.L. Declaración de unipersonalidad. Socio único: SECO FERNANDEZ MANUEL ANGEL. Datos registrales. T 33330 , F 165, S 8, H M 599857, I/A 6 (30.08.22).
  2. 05/08/2022#7107893
    IGNATIUS J. REILLY, S.L. Fe de erratas: Anulación de la inscripción 5ª al haberse extendido por error en la hoja de esta sociedad. Datos registrales. T 33330 , F 165, S 8, H M 599857, I/A 5 (19.05.22).
  3. 26/05/2022#6985579
    Declaración de unipersonalidad
    IGNATIUS J. REILLY, S.L. Declaración de unipersonalidad. Socio único: SECO FERNANDEZ MANUEL ANGEL. Datos registrales. T 33330 , F 164, S 8, H M 599857, I/A 5 (19.05.22).
  4. 26/05/2022#6985578
    Ceses/DimisionesNombramientos
    IGNATIUS J. REILLY, S.L. Ceses/Dimisiones. Adm. Solid.: MANUEL ANGEL SECO FERNANDEZ;FERNANDO SECO FERNANDEZ. Nombramientos. Adm. Unico: SECO FERNANDEZ MANUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  5. 13/06/2019#5445569
    Cambio de domicilio social
    IGNATIUS J. REILLY, S.L. Cambio de domicilio social. C/ SILVA 2 - 1º PUERTA 4 (MADRID). Datos registrales. T 33330 , F 164, S 8, H M 599857, I/A 3 ( 6.06.19).
  6. 21/04/2015#3289833
    Cambio de domicilio social
    IGNATIUS J. REILLY, S.L. Cambio de domicilio social. C/ PEDRO DE VALDIVIA NUMERO 36, 8º IZQUIERDA (MADRID). Datos registrales. T 33330 , F 164, S 8, H M 599857, I/A 2 (13.04.15).

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/ SILVA 2 - 1º PUERTA 4 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

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