ILICE PROYECTOS EMPRESARIALES SL

Hoja A130546· NIF B54639737

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
158 312,00 €
Incorporation :
28/06/2012
Director :
Gallardo Martinez Maria Esperanza

Legal information

Legal information for ILICE PROYECTOS EMPRESARIALES SL

NIF
Hoja registral
IRUS1000166217969
Legal formSociedad Limitada (SL)
Share capital158 312,00 €
Incorporation date28/06/2012
LocalityElche/Elx
Register referenceTomo 3614 · Folio 57 · Hoja A130546
StatusVigente

Activity

ILICE PROYECTOS EMPRESARIALES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 28 June 2012. The Spanish commercial register has published 7 filings for this company, from 28 June 2012 to 29 August 2023, across 6 distinct types of filing. Its registered share capital is 158 312,00 €.

Economic activity (CNAE)

6812

Corporate purpose

- Dirigir y gestionar la participación de la sociedad en el capital de otras entidades mediante la correspondiente organización de medios personales y materiales, pudiendo, cuando la participación en su capital lo permita, ejercer la dirección y control de dichas entidades mediante la pertenencia a.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ILICE PROYECTOS EMPRE…Gallardo Martinez Maria EsperanzaGallardo Martinez Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ILICE PROYECTOS EMPRE…Alemañ Garcia Antonio PascualAlemañ Garcia Antoni…

Beneficial owner (UBO)

Alemañ Garcia Antonio Pascual100 %

Individual · ultimate beneficial owner · since 28/06/2012

Beneficial owner network map

2 nodes Person Company
ILICE PROYECTOS EMPRE…Alemañ Garcia Antonio PascualAlemañ Garcia Antoni…

Registered actos

  1. Reducción de capitalPublished 29/08/2023· Registered 21/08/2023· I/A 4
  2. Ampliación de capitalPublished 14/07/2022· Registered 06/07/2022· I/A 3
  3. Ceses/DimisionesPublished 10/03/2014· Registered 03/03/2014· I/A 2
  4. NombramientosPublished 10/03/2014· Registered 03/03/2014· I/A 2
  5. ConstituciónPublished 28/06/2012· Registered 18/06/2012· I/A 1
  6. Declaración de unipersonalidadPublished 28/06/2012· Registered 18/06/2012· I/A 1
  7. NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 1

Changes

  1. 28/06/2012Declaración de unipersonalidad

    ALEMAÑ GARCIA ANTONIO PASCUAL

Capital · events

  1. 29/08/2023Reducción de capital
    Resulting capital: 158 312,00 €
  2. 14/07/2022Ampliación de capital
    Resulting capital: 514 000,00 € (+511 000,00 €)
  3. 28/06/2012Constitución
    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. 29/08/2023#7690900
    Reducción de capital
    ILICE PROYECTOS EMPRESARIALES SL. Reducción de capital. Importe reducción: 355.688,00 Euros. Resultante Suscrito: 158.312,00 Euros. Datos registrales. T 3614 , F 57, S 8, H A 130546, I/A 4 (21.08.23).
  2. 14/07/2022#7073224
    Ampliación de capital
    ILICE PROYECTOS EMPRESARIALES SL. Ampliación de capital. Capital: 511.000,00 Euros. Resultante Suscrito: 514.000,00 Euros. Datos registrales. T 3614 , F 57, S 8, H A 130546, I/A 3 ( 6.07.22).
  3. 10/03/2014#2708029
    Ceses/DimisionesNombramientos
    ILICE PROYECTOS EMPRESARIALES SL. Ceses/Dimisiones. Adm. Unico: ALEMAÑ GARCIA ANTONIO PASCUAL. Nombramientos. Adm. Unico: GALLARDO MARTINEZ MARIA ESPERANZA. Datos registrales. T 3614 , F 57, S 8, H A 130546, I/A 2 ( 3.03.14).
  4. 28/06/2012#1790257
    ConstituciónDeclaración de unipersonalidadNombramientos
    ILICE PROYECTOS EMPRESARIALES SL. Constitución. Comienzo de operaciones: 30.05.12. Objeto social: - Dirigir y gestionar la participación de la sociedad en el capital de otras entidades mediante la correspondiente organización de medios personales y m…

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 2012

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/ DIEGO POMARES 4 1 1 - PARTIDA DE LA HOYA (ELCHE), Elche/Elx, Alicante
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 — CNAE 6812 — are listed together.

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