ILIEV GESTION SL
Hoja M840924· NIF B75527036
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/12/2024
- Director :
- Lyubomirov Iliev Iliyan
Legal information
Legal information for ILIEV GESTION SL
Activity
ILIEV GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
ACTIVIDAD PRINCIPAL. 4941. TRANSPORTE DE MERCANCIAS POR CARRETERA. 4932. TRANSPORTE POR TAXI. 4939. OTROS TIPOS DE TRANSPORTE TERRESTRE DE PASAJEROS N.C.O.P. 6831. AGENTES DE LA PROPIEDAD INMOBILIARIA. 6832. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA....
Directors and representatives
Directors
Current
- Lyubomirov Iliev IliyanSince 17/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/12/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/12/2024· Registered 17/12/2024· I/A 1
- Declaración de unipersonalidadPublished 26/12/2024· Registered 17/12/2024· I/A 1
- NombramientosPublished 26/12/2024· Registered 17/12/2024· I/A 1
Changes
- 26/12/2024Declaración de unipersonalidad
LYUBOMIROV ILIEV ILIYAN
Capital · events
- 26/12/2024ConstituciónInitial 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)
- 26/12/2024#8417551ConstituciónDeclaración de unipersonalidadNombramientos
ILIEV GESTION SL. Constitución. Comienzo de operaciones: 22.11.24. Objeto social: ACTIVIDAD PRINCIPAL. 4941. TRANSPORTE DE MERCANCIAS POR CARRETERA. 4932. TRANSPORTE POR TAXI. 4939. OTROS TIPOS DE TRANSPORTE TERRESTRE DE PASAJEROS N.C.O.P. 6831. AGEN…
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 2024
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 — Transporte de mercancías por carretera — are listed together.