ILIRIA CAPITAL SL

Hoja MA132425· NIF B93454296

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
151 000,00 €
Incorporation :
22/02/2016
Director :
Palma Paulina Beatriz Ramirez

Legal information

Legal information for ILIRIA CAPITAL SL

NIF
Hoja registral
IRUS1000045007132
Legal formSociedad Limitada (SL)
Share capital151 000,00 €
Incorporation date22/02/2016
LocalityMarbella
Register referenceTomo 5483 · Folio 167 · Hoja MA132425
StatusVigente

Activity

ILIRIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 February 2016. The Spanish commercial register has published 7 filings for this company, from 22 February 2016 to 9 June 2017, across 5 distinct types of filing. Its registered share capital is 151 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividad principal: CNAE: 7022. Otras actividades de consultaría de gestión empresarial. Actividades Secundarias: CNAE: 6332. Gestión y administración de la propiedad inmobiliaria. CNAE: 9329. Otras actividades recreativas y de entretenimiento. CNAE: 9602. Peluquería y otros tratamientos de belleza.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ILIRIA CAPITAL SLPalma Paulina Beatriz RamirezPalma Paulina Beatri…XIBANYA CAPITAL SLXIBANYA CAPITAL SLINDIGO MARBELLA HOSPITALITY SLINDIGO MARBELLA HOSP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ILIRIA CAPITAL SLBalmaceda Tafra Patricio TomasBalmaceda Tafra Patr…

Beneficial owner (UBO)

Balmaceda Tafra Patricio Tomas100 %

Individual · ultimate beneficial owner · since 22/02/2016

Beneficial owner network map

2 nodes Person Company
ILIRIA CAPITAL SLBalmaceda Tafra Patricio TomasBalmaceda Tafra Patr…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2017· Registered 22/04/2016· I/A 2
  2. NombramientosPublished 09/06/2017· Registered 22/04/2016· I/A 2
  3. Ceses/DimisionesPublished 08/06/2017· Registered 22/04/2016· I/A 2
  4. Ampliación de capitalPublished 04/05/2016· Registered 22/04/2016· I/A 2
  5. ConstituciónPublished 22/02/2016· Registered 12/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 22/02/2016· Registered 12/02/2016· I/A 1
  7. NombramientosPublished 22/02/2016· Registered 12/02/2016· I/A 1

Changes

  1. 22/02/2016Declaración de unipersonalidad

    BALMACEDA TAFRA PATRICIO TOMAS

Capital · events

  1. 04/05/2016Ampliación de capital
    Resulting capital: 151 000,00 € (+148 000,00 €)
  2. 22/02/2016Constitución
    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. 09/06/2017#4412022
    Ceses/DimisionesNombramientos
    ILIRIA CAPITAL SL. Ceses/Dimisiones. Adm. Mancom.: BALMACEDA TAFRA PATRICIO TOMAS. Nombramientos. Adm. Unico: PALMA PAULINA BEATRIZ RAMIREZ. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dat…
  2. 08/06/2017#4410534
    Ceses/Dimisiones
    ILIRIA CAPITAL SL. Ceses/Dimisiones. Adm. Mancom.: PALMA PAULINA BEATRIZ RAMIREZ. Datos registrales. T 5483, L 4390, F 167, S 8, H MA132425, I/A 2 (22.04.16).
  3. 04/05/2016#3840517
    Ampliación de capital
    ILIRIA CAPITAL SL. Ampliación de capital. Capital: 148.000,00 Euros. Resultante Suscrito: 151.000,00 Euros. Datos registrales. T 5483, L 4390, F 167, S 8, H MA132425, I/A 2 (22.04.16).
  4. 22/02/2016#3727523
    ConstituciónDeclaración de unipersonalidadNombramientos
    ILIRIA CAPITAL SL. Constitución. Comienzo de operaciones: 15.01.16. Objeto social: Actividad principal: CNAE: 7022. Otras actividades de consultaría de gestión empresarial. Actividades Secundarias: CNAE: 6332. Gestión y administración de la propiedad…

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 2016

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 addressURB ROCAMAR ATICO H5 - ARROYO DE LAS PIEDRAS (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds
1
buildings

Registered as ILIRIA CAPITAL, S.L.

MIJAS 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector