ILAI IMBRODA GROUP SL
Hoja MA153292· NIF B93720159
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/11/2019
- Director :
- Aragon Imbroda Isabel Lourdes
Legal information
Legal information for ILAI IMBRODA GROUP SL
Activity
ILAI IMBRODA GROUP SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 19 November 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
Actividad principal: "Intermediarios del comercio de combustibles, minerales, metales y productos químicos", y que el código CNAE correspondiente a la misma es el 4612. Otras actividades: "Comercio al por mayor de ferretería, fontanería y calefacción", y que el código CNAE correspondiente a la misma.
Directors and representatives
Directors
Current
- Aragon Imbroda Isabel LourdesSince 11/11/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aragon Imbroda Isabel Lourdes100 %
Individual · ultimate beneficial owner · since 19/11/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/11/2019· Registered 11/11/2019· I/A 1
- Declaración de unipersonalidadPublished 19/11/2019· Registered 11/11/2019· I/A 1
- NombramientosPublished 19/11/2019· Registered 11/11/2019· I/A 1
Changes
- 19/11/2019Declaración de unipersonalidad
ARAGON IMBRODA ISABEL LOURDES
Capital · events
- 19/11/2019ConstituciónInitial 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)
- 19/11/2019#5667182ConstituciónDeclaración de unipersonalidadNombramientos
ILAI IMBRODA GROUP SL. Constitución. Comienzo de operaciones: 31.10.19. Objeto social: Actividad principal: "Intermediarios del comercio de combustibles, minerales, metales y productos químicos", y que el código CNAE correspondiente a la misma es el …
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 2019
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.