ILARIA GESTION SL

Hoja MA126837· NIF B93384741

Struck off · 15/03/2017Málaga
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2015

Legal information

Legal information for ILARIA GESTION SL

NIF
Hoja registral
IRUS1000419806675
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2015
LocalityBenalmádena
Register referenceTomo 5369 · Folio 162 · Hoja MA126837
StatusLiquidada

Activity

ILARIA GESTION SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 18 February 2015. The Spanish commercial register has published 7 filings for this company, from 18 February 2015 to 15 March 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
ILARIA GESTION SLMoreno Puga Angel JoseMoreno Puga Angel Jo…CALASAR SERVICES SLCALASAR SERVICES SLTRANSPORTES RAFE 2000 SLTRANSPORTES RAFE 200…BENALSUR GESTION Y SERVICIOS SLBENALSUR GESTION Y S…ASDIM ASESORAMIENTO COMERCIAL EMPRESARIAL SLASDIM ASESORAMIENTO …

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
ILARIA GESTION SLMoreno Puga Angel JoseMoreno Puga Angel Jo…MULTISERVICIOS INTEGRALES DEL SUR SLMULTISERVICIOS INTEG…TRANSPORTES RAFE 2000 SLTRANSPORTES RAFE 200…BERMEJA INTERMEDIATION SLBERMEJA INTERMEDIATI…CEOL GLOBAL SLCEOL GLOBAL SLSERVICIOS DE MANTENIMIENTO Y MANIPULADOS DEL SUR SLSERVICIOS DE MANTENI…BENALSUR GESTION Y SERVICIOS SLBENALSUR GESTION Y S…LIMANSUR GESTION SLLIMANSUR GESTION SL

Beneficial owner (UBO)

Moreno Puga Angel Jose100 %

Individual · ultimate beneficial owner · since 15/03/2017

Beneficial owner network map

9 nodes Person Company
ILARIA GESTION SLMoreno Puga Angel JoseMoreno Puga Angel Jo…MULTISERVICIOS INTEGRALES DEL SUR SLMULTISERVICIOS INTEG…TRANSPORTES RAFE 2000 SLTRANSPORTES RAFE 200…BERMEJA INTERMEDIATION SLBERMEJA INTERMEDIATI…CEOL GLOBAL SLCEOL GLOBAL SLSERVICIOS DE MANTENIMIENTO Y MANIPULADOS DEL SUR SLSERVICIOS DE MANTENI…BENALSUR GESTION Y SERVICIOS SLBENALSUR GESTION Y S…LIMANSUR GESTION SLLIMANSUR GESTION SL

Registered actos

  1. Ceses/DimisionesPublished 15/03/2017· Registered 06/03/2017· I/A 2
  2. NombramientosPublished 15/03/2017· Registered 06/03/2017· I/A 2
  3. DisoluciónPublished 15/03/2017· Registered 06/03/2017· I/A 2
  4. ExtinciónPublished 15/03/2017· Registered 06/03/2017· I/A 2
  5. ConstituciónPublished 18/02/2015· Registered 11/02/2015· I/A 1
  6. Declaración de unipersonalidadPublished 18/02/2015· Registered 11/02/2015· I/A 1
  7. NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 1

Changes

  1. 15/03/2017Disolución
  2. 15/03/2017Extinción
  3. 18/02/2015Declaración de unipersonalidad

    MORENO PUGA ANGEL JOSE

Capital · events

  1. 18/02/2015Constitución
    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. 15/03/2017#4291405
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ILARIA GESTION SL. Ceses/Dimisiones. Adm. Unico: MORENO PUGA ANGEL JOSE. Socio único: MORENO PUGA ANGEL JOSE. Nombramientos. Liquidador: MORENO PUGA ANGEL JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 5369, L 4276, F 162, S 8, H MA126…
  2. 18/02/2015#3198934
    ConstituciónDeclaración de unipersonalidadNombramientos
    ILARIA GESTION SL. Constitución. Comienzo de operaciones: 9.02.15. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industr…

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 addressAVDA ANTONIO MACHADO 23 Bl.A - EDIFICIO ALAY, NUME (BENALMADENA), Benalmádena, Málaga
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 — Servicios integrales a edificios e instalaciones — are listed together.

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