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ILAC SL

Hoja L1524· NIF B25035494

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ILAC SL

NIF
Hoja registral
IRUS1000082751349
Legal formSociedad Limitada (SL)
LocalitySolsona
Phone
Registro MercantilLLEIDA
Register referenceTomo 85 · Folio 89 · Hoja L1524
StatusVigente

Directors and representatives

Directors

Former

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Cap table · shareholdings

  • Farre Riu Xavier100 %

    Individual · since 27/12/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Farre Riu Xavier100 %

Individual · ultimate beneficial owner · since 27/12/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/12/2017· Registered 14/12/2017· I/A 15
  2. Cambio de domicilio socialPublished 26/09/2013· Registered 19/09/2013· I/A 13
  3. Ceses/DimisionesPublished 04/02/2009· Registered 23/01/2009· I/A 12
  4. NombramientosPublished 04/02/2009· Registered 23/01/2009· I/A 12
  5. Modificaciones estatutariasPublished 04/02/2009· Registered 23/01/2009· I/A 12

Changes

  1. 27/12/2017Declaración de unipersonalidad

    FARRE RIU XAVIER

  2. 26/09/2013Cambio de domicilio social

    POLIG INDUSTRIAL ELS AMETLLERS - PARCELA 19

  3. 04/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2017#4677698
    Declaración de unipersonalidad
    ILAC SL. Declaración de unipersonalidad. Socio único: FARRE RIU XAVIER. Otros conceptos: La declaración de unipersonalidad es en realidad un cambio de socio único, no pudiendo cumplimintar este último acto debido a un factor técnico dado que la decla…
  2. 26/09/2013#2464454
    Cambio de domicilio social
    ILAC SL. Cambio de domicilio social. POLIG INDUSTRIAL ELS AMETLLERS - PARCELA 19. (SOLSONA). Datos registrales. T 85 , F 89, S 8, H L 1524, I/A 13 (19.09.13).
  3. 04/02/2009#50915
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ILAC SL. Ceses/Dimisiones. Adm. Unico: FARRE BARRERA JOSEP. Nombramientos. Adm. Solid.: FARRE BARRERA JOSEP;ROS JOVE JOSEP. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regi…

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.

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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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