ILADA CAPITAL SL

Hoja B472260· NIF B66566498

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 189 858,00 €
Incorporation :
17/08/2015
Director :
Bergada Bartoli Josep

Legal information

Legal information for ILADA CAPITAL SL

NIF
Hoja registral
IRUS1000371326964
Legal formSociedad Limitada (SL)
Share capital1 189 858,00 €
Incorporation date17/08/2015
LocalityIgualada
Registro MercantilBARCELONA
Register referenceTomo 44951 · Folio 5 · Hoja B472260
StatusVigente

Activity

ILADA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 August 2015. The Spanish commercial register has published 6 filings for this company, from 17 August 2015 to 24 April 2024, across 3 distinct types of filing. Its registered share capital is 1 189 858,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRA, VENTA, ARRENDAMIENTO EN CUALQUIERA DE SUS FORMAS, TENENCIA, SUSCRIPCION, NEGOCIACION Y COMERCIALIZACION DE TODA CLASE DE VALORES MOBILIARIOS Y DEMAS ACTIVOS FINANCIEROS,TANTO PUBLICOS COMO PRIVADOS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 24/04/2024· Registered 17/04/2024· I/A 5
  2. Ampliación de capitalPublished 22/07/2021· Registered 14/07/2021· I/A 4
  3. Ampliación de capitalPublished 31/12/2020· Registered 18/12/2020· I/A 3
  4. NombramientosPublished 25/08/2015· Registered 14/08/2015· I/A 2
  5. ConstituciónPublished 17/08/2015· Registered 10/08/2015· I/A 1
  6. NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 1

Capital · events

  1. 24/04/2024Ampliación de capital
    Resulting capital: 1 189 858,00 € (+770 498,00 €)
  2. 22/07/2021Ampliación de capital
    Resulting capital: 419 360,00 € (+415 000,00 €)
  3. 31/12/2020Ampliación de capital
    Resulting capital: 4 360,00 € (+1 360,00 €)
  4. 17/08/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 24/04/2024#8050393
    Ampliación de capital
    ILADA CAPITAL SL. Ampliación de capital. Capital: 770.498,00 Euros. Resultante Suscrito: 1.189.858,00 Euros. Datos registrales. T 44951 , F 5, S 8, H B 472260, I/A 5 (17.04.24).
  2. 22/07/2021#6536807
    Ampliación de capital
    ILADA CAPITAL SL. Ampliación de capital. Capital: 415.000,00 Euros. Resultante Suscrito: 419.360,00 Euros. Datos registrales. T 44951 , F 4, S 8, H B 472260, I/A 4 (14.07.21).
  3. 31/12/2020#6194490
    Ampliación de capital
    ILADA CAPITAL SL. Ampliación de capital. Capital: 1.360,00 Euros. Resultante Suscrito: 4.360,00 Euros. Datos registrales. T 44951 , F 3, S 8, H B 472260, I/A 3 (18.12.20).
  4. 25/08/2015#3475469
    Nombramientos
    ILADA CAPITAL SL. Nombramientos. APODERAD.SOL: VILA GAZQUEZ XAVIER. Datos registrales. T 44951 , F 3, S 8, H B 472260, I/A 2 (14.08.15).
  5. 17/08/2015#3465991
    ConstituciónNombramientos
    ILADA CAPITAL SL. Constitución. Comienzo de operaciones: 25.06.15. Objeto social: COMPRA, VENTA, ARRENDAMIENTO EN CUALQUIERA DE SUS FORMAS, TENENCIA, SUSCRIPCION, NEGOCIACION Y COMERCIALIZACION DE TODA CLASE DE VALORES MOBILIARIOS Y DEMAS ACTIVOS FIN…

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 2015

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 addressCL ALEMANYA 14-16 (IGUALADA), Igualada, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector