IL INTERNATIONAL LADY SA

Hoja M76692· NIF A79162152

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Barbagallo Salvatore

Legal information

Legal information for IL INTERNATIONAL LADY SA

NIF
Hoja registral
IRUS1000241753659
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 42995 · Folio 191 · Hoja M76692
StatusVigente

Activity

IL INTERNATIONAL LADY SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 19 June 2013 to 31 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
IL INTERNATIONAL LADY…Barbagallo SalvatoreBarbagallo Salvatore

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IL INTERNATIONAL LADY…Barbagallo SalvatoreBarbagallo Salvatore

Beneficial owner (UBO)

Barbagallo Salvatore100 %

Individual · ultimate beneficial owner · since 27/04/2023

Beneficial owner network map

2 nodes Person Company
IL INTERNATIONAL LADY…Barbagallo SalvatoreBarbagallo Salvatore

Registered actos

  1. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 19
  2. RevocacionesPublished 09/07/2024· Registered 02/07/2024· I/A 18
  3. Declaración de unipersonalidadPublished 27/04/2023· Registered 20/04/2023· I/A 17
  4. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 16
  5. ReeleccionesPublished 07/04/2022· Registered 31/03/2022· I/A 15
  6. Fusión por absorciónPublished 06/04/2022· Registered 30/03/2022· I/A 14
  7. Fusión por absorciónPublished 26/04/2018· Registered 18/04/2018· I/A 13
  8. ReeleccionesPublished 04/04/2018· Registered 23/03/2018· I/A 12
  9. ReeleccionesPublished 19/06/2013· Registered 12/06/2013· I/A 11

Changes

  1. 27/04/2023Declaración de unipersonalidad

    BARBAGALLO SALVATORE

  2. 06/04/2022Fusión por absorción
  3. 26/04/2018Fusión por absorción

Timeline (BORME)

  1. 31/07/2024#8192612
    Nombramientos
    IL INTERNATIONAL LADY SA. Nombramientos. Apoderado: BARBAGALLO FUENTE CAROL. Datos registrales. S 8 , H M 76692, I/A 19 (23.07.24).
  2. 09/07/2024#8161484
    Revocaciones
    IL INTERNATIONAL LADY SA. Revocaciones. Apoderado: BARBAGALLO DAVIDE. Datos registrales. S 8 , H M 76692, I/A 18 ( 2.07.24).
  3. 27/04/2023#7505648
    Declaración de unipersonalidad
    IL INTERNATIONAL LADY SA. Declaración de unipersonalidad. Socio único: BARBAGALLO SALVATORE. Datos registrales. T 42995 , F 191, S 8, H M 76692, I/A 17 (20.04.23).
  4. 01/03/2023#7415355
    Nombramientos
    IL INTERNATIONAL LADY SA. Nombramientos. Apo.Sol.: BARBAGALLO FUENTE ROSANNA. Datos registrales. T 42995 , F 189, S 8, H M 76692, I/A 16 (22.02.23).
  5. 07/04/2022#6901482
    Reelecciones
    IL INTERNATIONAL LADY SA. Reelecciones. Adm. Unico: BARBAGALLO SALVATORE. Datos registrales. T 42995 , F 189, S 8, H M 76692, I/A 15 (31.03.22).
  6. 06/04/2022#6897584
    Fusión por absorción
    IL INTERNATIONAL LADY SA. Fusión por absorción. Sociedades absorbidas: E P S EUROPEAN PRESTIGE OF SPAIN SOCIEDAD ANONIMA. Datos registrales. T 4666 , F 32, S 8, H M 76692, I/A 14 (30.03.22).
  7. 26/04/2018#4856939
    Fusión por absorción
    IL INTERNATIONAL LADY SA. Fusión por absorción. Sociedades absorbidas: LV INTERNATIONAL BUSINESS SA. LADY FORCE SA. Datos registrales. T 4666 , F 29, S 8, H M 76692, I/A 13 (18.04.18).
  8. 04/04/2018#4824024
    Reelecciones
    IL INTERNATIONAL LADY SA. Reelecciones. Adm. Unico: BARBAGALLO SALVATORE. Datos registrales. T 4666 , F 28, S 8, H M 76692, I/A 12 (23.03.18).
  9. 19/06/2013#2332002
    Reelecciones
    IL INTERNATIONAL LADY SA. Reelecciones. Adm. Unico: BARBAGALLO SALVATORE. Datos registrales. T 4666 , F 28, S 8, H M 76692, I/A 11 (12.06.13).

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 addressPASEO DE LA CASTELLANA 179, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector