ILEX EUROPA SL

Hoja B485291· NIF B66771429

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 591 887,00 €
Incorporation :
25/05/2016
Directors :
Alsina Casalduero Maria Macarena, Alsina Casalduero Maria, Alsina Casalduero Jaime

Legal information

Legal information for ILEX EUROPA SL

NIF
Hoja registral
IRUS1000372700238
Legal formSociedad Limitada (SL)
Share capital1 591 887,00 €
Incorporation date25/05/2016
LocalityBarcelona
Register referenceTomo 45362 · Folio 115 · Hoja B485291
StatusVigente

Activity

ILEX EUROPA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 May 2016. The Spanish commercial register has published 6 filings for this company, from 25 May 2016 to 26 May 2023, across 3 distinct types of filing. Its registered share capital is 1 591 887,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION, INFORMATICOS, CONTABLES, LABORALES, ADMINISTRATIVOS, DE GESTION DE EMPRESA, DE ESTRUCTURA DE LA MISMA, DE ESTRATEGIAS COMERCIALES E INDUSTRIALES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
ILEX EUROPA SLAlsina Casalduero MariaAlsina Casalduero Ma…Alsina Casalduero Maria MacarenaAlsina Casalduero Ma…Alsina Casalduero JaimeAlsina Casalduero Ja…ENCOFRADOS J ALSINA SAENCOFRADOS J ALSINA …SERVICIO DE ENCOFRADOS ALISAN SASERVICIO DE ENCOFRAD…SERVICIO DE ENCOFRADOS ALISAN S.A.SERVICIO DE ENCOFRAD…ALSINADUERO SLALSINADUERO SLSERVICIO DE IMPLANTACION DE SISTEMAS DE SEGURIDAD SLSERVICIO DE IMPLANTA…COSCOAL SLCOSCOAL SLALDUERO SLALDUERO SL

Registered actos

  1. NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 4
  2. RevocacionesPublished 30/12/2019· Registered 20/12/2019· I/A 3
  3. NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 3
  4. RevocacionesPublished 07/12/2017· Registered 28/11/2017· I/A 2
  5. ConstituciónPublished 25/05/2016· Registered 17/05/2016· I/A 1
  6. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 1

Capital · events

  1. 25/05/2016Constitución
    Initial capital: 1 591 887,00 €

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. 26/05/2023#7548787
    Nombramientos
    ILEX EUROPA SL. Nombramientos. APODERAD.SOL: CASALDUERO ARAIZ MARIA DEL CARMEN. Datos registrales. T 45362 , F 115, S 8, H B 485291, I/A 4 (19.05.23).
  2. 30/12/2019#5731697
    RevocacionesNombramientos
    ILEX EUROPA SL. Revocaciones. ADM.SOLIDAR.: ALSINA CASALDUERO JAIME. Nombramientos. ADM.SOLIDAR.: ALSINA CASALDUERO JAIME;ALSINA CASALDUERO MARIA MACARENA;ALSINA CASALDUERO MARIA Datos registrales. T 45362 , F 115, S 8, H B 485291, I/A 3 (20.12.19).
  3. 07/12/2017#4650348
    Revocaciones
    ILEX EUROPA SL. Revocaciones. ADM.SOLIDAR.: ALSINA OLIVA JAUME. Datos registrales. T 45362 , F 115, S 8, H B 485291, I/A 2 (28.11.17).
  4. 25/05/2016#3869017
    ConstituciónNombramientos
    ILEX EUROPA SL. Constitución. Comienzo de operaciones: 29.04.16. Objeto social: LA GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION, INFORMATICOS, CONTABLES, LABORALES, ADMINISTRATIVOS, DE GESTION DE EMPRESA, DE ESTRUCTURA DE LA MISMA…

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 2016

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 addressPZ DE JOAQUIM FOLGUERA NUM.7 P.6 PTA.3 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector