ILCAN SL
Hoja TF10613· NIF B38231494
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Benitez Diaz Jesus Manuel
Legal information
Legal information for ILCAN SL
Activity
ILCAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Benitez Diaz Jesus ManuelAdministrador Único
Directors network map
Cap table · shareholdings
- COOPERATIVA COTRANDIS SOCIEDAD COOPERATIVA DE TRAB100 %
Legal entity · since 04/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COOPERATIVA COTRANDIS SOCIEDAD COOPERATIVA DE TRAB100 %
Legal entity · since 04/12/2014
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/12/2014· Registered 25/11/2014· I/A 5
Changes
- 04/12/2014Declaración de unipersonalidad
BENITEZ DIAZ JESUS MANUEL
Timeline (BORME)
- 04/12/2014#3097110Declaración de unipersonalidadCambio de identidad del socio único
ILCAN SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: COOPERATIVA COTRANDIS SOCIEDAD COOPERATIVA DE TRAB. Sociedad unipersonal. Cambio de identidad del socio único: BENITEZ DIAZ JESUS MANUEL. Datos registrales. T 1207 , …
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
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 productos alimenticios, bebidas y tabaco — are listed together.