ILANA CAPITAL SL

Hoja M639952· NIF B87752002

Struck off · 31/01/2022Madrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2017
Former name :
SUNTRUST CONSULTING SL

Legal information

Legal information for ILANA CAPITAL SL

NIF
Hoja registral
IRUS1000298228779
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2017
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 35607 · Folio 100 · Hoja M639952
Former names
SUNTRUST CONSULTING SL2017-02-16 → 2019-07-31
StatusNo vigente

Activity

ILANA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 16 February 2017. The Spanish commercial register has published 9 filings for this company, from 16 February 2017 to 31 January 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “No vigente”.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cuesta Diaz Armando Ubaldo100 %

Individual · ultimate beneficial owner · since 16/02/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 3
  2. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 3
  3. DisoluciónPublished 31/01/2022· Registered 24/01/2022· I/A 3
  4. ExtinciónPublished 31/01/2022· Registered 24/01/2022· I/A 3
  5. Cambio de denominación socialPublished 31/07/2019· Registered 24/07/2019· I/A 2
  6. Cambio de domicilio socialPublished 31/07/2019· Registered 24/07/2019· I/A 2
  7. ConstituciónPublished 16/02/2017· Registered 09/02/2017· I/A 1
  8. Declaración de unipersonalidadPublished 16/02/2017· Registered 09/02/2017· I/A 1
  9. NombramientosPublished 16/02/2017· Registered 09/02/2017· I/A 1

Changes

  1. 31/01/2022Cambio de denominación social

    SUNTRUST CONSULTING SL→ILANA CAPITAL SL

  2. 31/01/2022Disolución
  3. 31/01/2022Extinción
  4. 31/07/2019Cambio de domicilio social

    AVDA DEL MEDITERRANEO, NUMERO 5, PISO 1º E (MADRID)

  5. 16/02/2017Declaración de unipersonalidad

    CUESTA DIAZ ARMANDO UBALDO

Capital · events

  1. 16/02/2017Constitución
    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. 31/01/2022#6787691
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ILANA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: CUESTA DIAZ ARMANDO UBALDO. Nombramientos. Liquidador: CUESTA DIAZ ARMANDO UBALDO. Disolución. Voluntaria. Extinción. Datos registrales. T 35607 , F 100, S 8, H M 639952, I/A 3 (24.01.22).
  2. 31/07/2019#5522940

    Company name: SUNTRUST CONSULTING SL

    Cambio de denominación socialCambio de domicilio social
    SUNTRUST CONSULTING SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. ILANA CAPITAL SL. Cambio de domicilio social. AVDA DEL MEDITERRANEO, NUMERO 5, PISO 1º E (MADRID). Datos registrales. T 35607 , F 99, S 8, H M 639952, I/A…
  3. 16/02/2017#4249195

    Company name: SUNTRUST CONSULTING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNTRUST CONSULTING SL. Constitución. Comienzo de operaciones: 1.04.17. Objeto social: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Domicilio: AVDA BADAJOZ 13 PUERTA F PLANTA 14 (MADRID). Capital: 3…

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 2017

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 addressAVDA DEL MEDITERRANEO, NUMERO 5, PISO 1º E (MADRID), Madrid
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector