ILAC SL

Hoja L1524· NIF B25035494

VigenteLleida
Registered address :
Activity :
Extracción de crudo de petróleo
Legal form :
Sociedad Limitada (SL)
Director :
Farre Barrera Josep

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

Activity

ILAC SL is a Sociedad Limitada (SL) with its registered office in Solsona (Lleida, Cataluña). Its declared activity is “Extracción de crudo de petróleo” (CNAE 0610). The Spanish commercial register has published 9 filings for this company, from 4 February 2009 to 27 December 2017, across 5 distinct types of filing.

Economic activity (CNAE)

0610 · Extracción de crudo de petróleo

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ILAC SLFarre Barrera JosepFarre Barrera JosepPROCONVEX SLPROCONVEX SLONA 15 RTV SLONA 15 RTV SLMOTREX SLMOTREX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ILAC SLFarre Riu XavierFarre Riu Xavier

Beneficial owner (UBO)

Farre Riu Xavier100 %

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

Beneficial owner network map

2 nodes Person Company
ILAC SLFarre Riu XavierFarre Riu Xavier

Registered actos

  1. Declaración de unipersonalidadPublished 27/12/2017· Registered 14/12/2017· I/A 15
  2. Ceses/DimisionesPublished 12/01/2015· Registered 31/12/2014· I/A 14
  3. NombramientosPublished 12/01/2015· Registered 31/12/2014· I/A 14
  4. Modificaciones estatutariasPublished 12/01/2015· Registered 31/12/2014· I/A 14
  5. Cambio de domicilio socialPublished 12/01/2015· Registered 31/12/2014· I/A 14
  6. Cambio de domicilio socialPublished 26/09/2013· Registered 19/09/2013· I/A 13
  7. Ceses/DimisionesPublished 04/02/2009· Registered 23/01/2009· I/A 12
  8. NombramientosPublished 04/02/2009· Registered 23/01/2009· I/A 12
  9. Modificaciones estatutariasPublished 04/02/2009· Registered 23/01/2009· I/A 12

Changes

  1. 27/12/2017Declaración de unipersonalidad

    FARRE RIU XAVIER

  2. 12/01/2015Cambio de domicilio social

    C/ BASTERS 24 - POLIGONO INDUSTRIAL PRONISA (SOLSONA)

  3. 12/01/2015Modificaciones estatutarias
  4. 26/09/2013Cambio de domicilio social

    POLIG INDUSTRIAL ELS AMETLLERS - PARCELA 19

  5. 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. 12/01/2015#10478366
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ILAC SL. Ceses/Dimisiones. Adm. Solid.: FARRE BARRERA JOSEP;ROS JOVE JOSEP. Nombramientos. Adm. Unico: FARRE BARRERA JOSEP. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 3 de los Estatutos. Otros conceptos: Cambio del…
  3. 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).
  4. 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.

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/ BASTERS 24 - POLIGONO INDUSTRIAL PRONISA (SOLSONA), Solsona, Lleida
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 — Extracción de crudo de petróleo — are listed together.

Prospect this sectorAll companies in this sector