ILEX-GALICIA SL

Hoja LU21283· NIF B72674476

VigenteLugo
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/11/2022
Director :
BIAGO-GALICIA SL

Legal information

Legal information for ILEX-GALICIA SL

NIF
Hoja registral
IRUS1000067285267
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/11/2022
LocalityBaralla
Registro MercantilLUGO
Register referenceTomo 557 · Folio 7 · Hoja LU21283
StatusVigente

Activity

ILEX-GALICIA SL is a Sociedad Limitada (SL) with its registered office in Baralla (Lugo, Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 24 November 2022. The Spanish commercial register has published 7 filings for this company, from 24 November 2022 to 4 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

:oLa adquisición, enajenación y adjudicación de viviendas, locales de negocio y edificaciones complementarias, en proyecto de ejecución o terminadas, y la adjudicación y contratación de toda clase de obras, estudios y proyectos precisos para la construcción y rehabilitación de viviendas de acuerdo c.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ILEX-GALICIA SLBIAGO-GALICIA SLBIAGO-GALICIA SLLVCVS ASSET SLLVCVS ASSET SLGALIQUERCUS SLGALIQUERCUS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ILEX-GALICIA SLFernandez Rodriguez GabrielFernandez Rodriguez …GALIQUERCUS SLGALIQUERCUS SL

Beneficial owner (UBO)

Fernandez Rodriguez Gabriel100 %

Individual · ultimate beneficial owner · since 24/11/2022

Beneficial owner network map

3 nodes Person Company
ILEX-GALICIA SLFernandez Rodriguez GabrielFernandez Rodriguez …GALIQUERCUS SLGALIQUERCUS SL

Registered actos

  1. Ceses/DimisionesPublished 27/03/2023· Registered 16/03/2023· I/A 3
  2. NombramientosPublished 27/03/2023· Registered 16/03/2023· I/A 3
  3. NombramientosPublished 15/02/2023· Registered 01/02/2023· I/A 2
  4. ConstituciónPublished 24/11/2022· Registered 17/11/2022· I/A 1
  5. Declaración de unipersonalidadPublished 24/11/2022· Registered 17/11/2022· I/A 1
  6. NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 1

Changes

  1. 24/11/2022Declaración de unipersonalidad

    FERNANDEZ RODRIGUEZ GABRIEL

Capital · events

  1. 24/11/2022Constitución
    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. 04/03/2024#7966037
    Cambio de identidad del socio único
    ILEX-GALICIA SL. Sociedad unipersonal. Cambio de identidad del socio único: BIAGO-GALICIA SL. Datos registrales. T 557 , F 7, S 8, H LU 21283, I/A 4 (23.02.24).
  2. 27/03/2023#7456566
    Ceses/DimisionesNombramientos
    ILEX-GALICIA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ GABRIEL. Nombramientos. Adm. Unico: BIAGO-GALICIA SL. Datos registrales. T 557 , F 7, S 8, H LU 21283, I/A 3 (16.03.23).
  3. 15/02/2023#7389043
    Nombramientos
    ILEX-GALICIA SL. Nombramientos. Apoderado: FERNANDEZ RODRIGUEZ MARIA ISABEL. Datos registrales. T 557 , F 6, S 8, H LU 21283, I/A 2 ( 1.02.23).
  4. 24/11/2022#7260089
    ConstituciónDeclaración de unipersonalidadNombramientos
    ILEX-GALICIA SL. Constitución. Comienzo de operaciones: 27.10.22. Objeto social: :oLa adquisición, enajenación y adjudicación de viviendas, locales de negocio y edificaciones complementarias, en proyecto de ejecución o terminadas, y la adjudicación y

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 2022

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 addressLUGAR ESTRADA DE ARANZA 19 (BARALLA), Baralla, Lugo
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.