ILINOIS II EMPRESARIAL SL

Hoja M612163· NIF B87403176

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/11/2015
Director :
Cicuendez Rodriguez Pedro Pablo

Legal information

Legal information for ILINOIS II EMPRESARIAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/11/2015
LocalityVillaviciosa de Odón
Register referenceTomo 34017 · Folio 48 · Hoja M612163
StatusVigente

Activity

ILINOIS II EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 11 November 2015. The Spanish commercial register has published 7 filings for this company, from 11 November 2015 to 22 December 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ILINOIS II EMPRESARIA…Cicuendez Rodriguez Pedro PabloCicuendez Rodriguez …CON & SEG CONSULTING SLCON & SEG CONSULTING…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ILINOIS II EMPRESARIA…Cicuendez Rodriguez Pedro PabloCicuendez Rodriguez …

Beneficial owner (UBO)

Cicuendez Rodriguez Pedro Pablo100 %

Individual · ultimate beneficial owner · since 22/12/2015

Beneficial owner network map

2 nodes Person Company
ILINOIS II EMPRESARIA…Cicuendez Rodriguez Pedro PabloCicuendez Rodriguez …

Registered actos

  1. Declaración de unipersonalidadPublished 22/12/2015· Registered 15/12/2015· I/A 3
  2. Ceses/DimisionesPublished 22/12/2015· Registered 15/12/2015· I/A 2
  3. NombramientosPublished 22/12/2015· Registered 15/12/2015· I/A 2
  4. Ampliacion del objeto socialPublished 22/12/2015· Registered 15/12/2015· I/A 2
  5. Cambio de domicilio socialPublished 22/12/2015· Registered 15/12/2015· I/A 2
  6. ConstituciónPublished 11/11/2015· Registered 02/11/2015· I/A 1
  7. NombramientosPublished 11/11/2015· Registered 02/11/2015· I/A 1

Changes

  1. 22/12/2015Ampliación del objeto social

    Comercio al por mayor de petróleo y lubricante. Distribución de crudo de petróleo. Refino de petróleo. Exportación e importación de toda clase de mercancías. Todas las actividades relacionadas con hidrocarburos. Desarrollar, en España y en el extranjero, toda clase de actividades extractivas, indus.

  2. 22/12/2015Cambio de domicilio social

    C/ CARPINTEROS 12 - 2º (VILLAVICIOSA DE ODON)

  3. 22/12/2015Declaración de unipersonalidad

    CICUENDEZ RODRIGUEZ PEDRO PABLO

Capital · events

  1. 11/11/2015Constitución
    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. 22/12/2015#3644182
    Declaración de unipersonalidad
    ILINOIS II EMPRESARIAL SL. Declaración de unipersonalidad. Socio único: CICUENDEZ RODRIGUEZ PEDRO PABLO. Datos registrales. T 34017 , F 48, S 8, H M 612163, I/A 3 (15.12.15).
  2. 22/12/2015#3644181
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    ILINOIS II EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: CICUENDEZ RODRIGUEZ PEDRO PABLO. Ampliacion del objeto social. Comercio al por mayor de petróleo y lubricante. Distribución de crudo de pe
  3. 11/11/2015#3579186
    ConstituciónNombramientos
    ILINOIS II EMPRESARIAL SL. Constitución. Comienzo de operaciones: 23.10.15. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO - NUMERO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ

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 2015

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/ CARPINTEROS 12 - 2º (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.