ILEX Y SORGUI SL
Hoja M680420· NIF B88189097
- 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
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
- Cazebonne Guy Pierre Emmanuelle JeanSince 15/10/2018Administrador Único
Authorised representatives
Current
- Losada Carpio SorayaSince 15/10/2018Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/03/2019· Registered 22/02/2019· I/A 5
- NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 4
- Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 3
- NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 3
- Ampliación de capitalPublished 02/11/2018· Registered 23/10/2018· I/A 2
- ConstituciónPublished 22/10/2018· Registered 15/10/2018· I/A 1
- NombramientosPublished 22/10/2018· Registered 15/10/2018· I/A 1
Changes
- 01/03/2019Cambio de domicilio social
C/ COLUMELA 6 3º - DERECHA (MADRID)
Capital · events
- 02/11/2018Ampliación de capitalResulting capital: 80 000,00 € (+77 000,00 €)
- 22/10/2018ConstituciónInitial 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)
- 01/03/2019#5286786Cambio 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).
- 01/03/2019#5286785Nombramientos
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).
- 18/01/2019#5211438Ceses/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… - 02/11/2018#5112064Ampliación 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).
- 22/10/2018#5094222ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.