ILEX Y SORGUI SL

Hoja M680420· NIF B88189097

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Incorporation :
22/10/2018
Director :
Cazebonne Guy Pierre Emmanuelle Jean

Legal information

Legal information for ILEX Y SORGUI SL

NIF
Hoja registral
IRUS1000302021437
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Incorporation date22/10/2018
LocalityMadrid
Register referenceTomo 38239 · Folio 93 · Hoja M680420
StatusVigente

Activity

ILEX Y SORGUI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 October 2018. The Spanish commercial register has published 7 filings for this company, from 22 October 2018 to 1 March 2019, across 5 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Asistencia y servicios sociales para niños, jóvenes, disminuidos físicos y ancianos en centros residenciales (CNAE 8710 y CNAE 8731). - Promoción inmobiliaria (CNAE 4110). - Construcción de edificios residenciales (CNAE 4121) y construcción de edificios no residenciales (CNAE 4122). En cuanto dicho.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ILEX Y SORGUI SLCazebonne Guy Pierre Emmanuelle JeanCazebonne Guy Pierre…LOSADA Y CAZEBONNE SLLOSADA Y CAZEBONNE SL

Registered actos

  1. Cambio de domicilio socialPublished 01/03/2019· Registered 22/02/2019· I/A 5
  2. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 4
  3. Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 3
  4. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 3
  5. Ampliación de capitalPublished 02/11/2018· Registered 23/10/2018· I/A 2
  6. ConstituciónPublished 22/10/2018· Registered 15/10/2018· I/A 1
  7. NombramientosPublished 22/10/2018· Registered 15/10/2018· I/A 1

Changes

  1. 01/03/2019Cambio de domicilio social

    C/ COLUMELA 6 3º - DERECHA (MADRID)

Capital · events

  1. 02/11/2018Ampliación de capital
    Resulting capital: 80 000,00 € (+77 000,00 €)
  2. 22/10/2018Constitución
    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. 01/03/2019#5286786
    Cambio de domicilio social
    ILEX Y SORGUI SL. Cambio de domicilio social. C/ COLUMELA 6 3º - DERECHA (MADRID). Datos registrales. T 38239 , F 93, S 8, H M 680420, I/A 5 (22.02.19).
  2. 01/03/2019#5286785
    Nombramientos
    ILEX Y SORGUI SL. Nombramientos. Apoderado: LOSADA CARPIO SORAYA. Datos registrales. T 38239 , F 93, S 8, H M 680420, I/A 4 (22.02.19).
  3. 18/01/2019#5211438
    Ceses/DimisionesNombramientos
    ILEX Y SORGUI SL. Ceses/Dimisiones. Adm. Solid.: LOSADA CARPIO SORAYA;CAZEBONNE GUY PIERRE EMMANUELLE JEAN. Nombramientos. Adm. Unico: CAZEBONNE GUY PIERRE EMMANUELLE JEAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidar
  4. 02/11/2018#5112064
    Ampliación de capital
    ILEX Y SORGUI SL. Ampliación de capital. Capital: 77.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 38239 , F 93, S 8, H M 680420, I/A 2 (23.10.18).
  5. 22/10/2018#5094222
    ConstituciónNombramientos
    ILEX Y SORGUI SL. Constitución. Comienzo de operaciones: 12.09.18. Objeto social: Asistencia y servicios sociales para niños, jóvenes, disminuidos físicos y ancianos en centros residenciales (CNAE 8710 y CNAE 8731). - Promoción inmobiliaria (CNAE 411

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 2018

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 addressC/ COLUMELA 6 3º - DERECHA (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 — Promoción inmobiliaria — are listed together.