ILAMURU SOCIEDAD LIMITADA
Hoja BI67205· NIF B95826848
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 15/12/2015
- Director :
- Ilarraza Aedo Susana
Legal information
Legal information for ILAMURU SOCIEDAD LIMITADA
Activity
ILAMURU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 15 December 2015. The Spanish commercial register has published 5 filings for this company, from 15 December 2015 to 14 July 2023, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
Servicios de peluquería, manicura, depilación, tratamientos capilares.
Directors and representatives
Directors
Current
- Ilarraza Aedo SusanaSince 03/12/2015Administrador Único
Former
- Castilla Muruaga GoraneCeased on 06/07/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Ilarraza Aedo Susana100 %
Individual · since 14/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ilarraza Aedo Susana100 %
Individual · ultimate beneficial owner · since 14/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/07/2023· Registered 06/07/2023· I/A 2
- Ceses/DimisionesPublished 14/07/2023· Registered 06/07/2023· I/A 2
- NombramientosPublished 14/07/2023· Registered 06/07/2023· I/A 2
- ConstituciónPublished 15/12/2015· Registered 03/12/2015· I/A 1
- NombramientosPublished 15/12/2015· Registered 03/12/2015· I/A 1
Changes
- 14/07/2023Declaración de unipersonalidad
ILARRAZA AEDO SUSANA
Capital · events
- 15/12/2015ConstituciónInitial capital: 4 000,00 €
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)
- 14/07/2023#7629947Declaración de unipersonalidadCeses/DimisionesNombramientos
ILAMURU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ILARRAZA AEDO SUSANA. Ceses/Dimisiones. Adm. Solid.: CASTILLA MURUAGA GORANE;ILARRAZA AEDO SUSANA. Nombramientos. Adm. Unico: ILARRAZA AEDO SUSANA. Otros conceptos: Cambio del Or… - 15/12/2015#3633727ConstituciónNombramientos
ILAMURU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.11.15. Objeto social: Servicios de peluquería, manicura, depilación, tratamientos capilares. Domicilio: C/ DOCTOR LUIS BILBAO LIBANO Nº 7 - BAJO (LEIOA). Capital: 4.000,00 Euros. No…
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
Prospect
Spanish companies in the same line of business — Peluquería y otros tratamientos de belleza — are listed together.