ILINOIS II EMPRESARIAL SL
Hoja M612163· NIF B87403176
- 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
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
- Cicuendez Rodriguez Pedro PabloSince 15/12/2015Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 15/12/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cicuendez Rodriguez Pedro Pablo100 %
Individual · ultimate beneficial owner · since 22/12/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/12/2015· Registered 15/12/2015· I/A 3
- Ceses/DimisionesPublished 22/12/2015· Registered 15/12/2015· I/A 2
- NombramientosPublished 22/12/2015· Registered 15/12/2015· I/A 2
- Ampliacion del objeto socialPublished 22/12/2015· Registered 15/12/2015· I/A 2
- Cambio de domicilio socialPublished 22/12/2015· Registered 15/12/2015· I/A 2
- ConstituciónPublished 11/11/2015· Registered 02/11/2015· I/A 1
- NombramientosPublished 11/11/2015· Registered 02/11/2015· I/A 1
Changes
- 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.
- 22/12/2015Cambio de domicilio social
C/ CARPINTEROS 12 - 2º (VILLAVICIOSA DE ODON)
- 22/12/2015Declaración de unipersonalidad
CICUENDEZ RODRIGUEZ PEDRO PABLO
Capital · events
- 11/11/2015ConstituciónInitial 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)
- 22/12/2015#3644182Declaración 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).
- 22/12/2015#3644181Ceses/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… - 11/11/2015#3579186ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.