ILITROQUEL SL
Hoja A130636· NIF B54642533
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/07/2012
- Director :
- Butron Ramirez Elisabet
Legal information
Legal information for ILITROQUEL SL
Activity
ILITROQUEL SL is a Sociedad Limitada (SL) with its registered office in Aspe (Alicante, Comunitat Valenciana). It was incorporated on 6 July 2012. The Spanish commercial register has published 8 filings for this company, from 6 July 2012 to 31 August 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
a- Taller de cerrajería y carpintería metálica. b- Fabricación de troquelesy patrones.
Directors and representatives
Directors
Current
- Butron Ramirez ElisabetSince 03/09/2013Administrador Único
Former
- Navarro Martinez Antonio LuisCeased on 03/09/2013Administrador Único
Authorised representatives
Current
- Martinez Candela Pedro AndresSince 13/07/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Martinez Antonio Luis100 %
Individual · ultimate beneficial owner · since 06/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/09/2013· Registered 03/09/2013· I/A 3
- NombramientosPublished 11/09/2013· Registered 03/09/2013· I/A 3
- Cambio de domicilio socialPublished 11/09/2013· Registered 03/09/2013· I/A 3
- NombramientosPublished 24/07/2012· Registered 13/07/2012· I/A 2
- ConstituciónPublished 06/07/2012· Registered 26/06/2012· I/A 1
- Declaración de unipersonalidadPublished 06/07/2012· Registered 26/06/2012· I/A 1
- NombramientosPublished 06/07/2012· Registered 26/06/2012· I/A 1
Changes
- 11/09/2013Cambio de domicilio social
C/ ALCOHOLERA 12 - POLIGONO INDUSTRIAL TRES HERMAN (ASPE)
- 06/07/2012Declaración de unipersonalidad
NAVARRO MARTINEZ ANTONIO LUIS
Capital · events
- 06/07/2012ConstituciónInitial capital: 3 100,00 €
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)
- 31/08/2018#5031381
ILITROQUEL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3614 , F 224, S 8, H A 130636, I/A 3 H (22.08.18).
- 11/09/2013#2445468Ceses/DimisionesNombramientosCambio de domicilio social
ILITROQUEL SL. Sociedad unipersonal. Cambio de identidad del socio único: BUTRON RAMIREZ ELISABET. Ceses/Dimisiones. Adm. Unico: NAVARRO MARTINEZ ANTONIO LUIS. Nombramientos. Adm. Unico: BUTRON RAMIREZ ELISABET. Cambio de domicilio social. C/ ALCOHOL… - 24/07/2012#1828095Nombramientos
ILITROQUEL SL. Nombramientos. Apoderado: MARTINEZ CANDELA PEDRO ANDRES. Datos registrales. T 3614 , F 223, S 8, H A 130636, I/A 2 (13.07.12).
- 06/07/2012#1803165ConstituciónDeclaración de unipersonalidadNombramientos
ILITROQUEL SL. Constitución. Comienzo de operaciones: 14.06.12. Objeto social: a- Taller de cerrajería y carpintería metálica. b- Fabricación de troquelesy patrones. Domicilio: C/ CIUDADELA DE MENORCA 10 - POLIGONO INDUSTRIAL D (ELCHE). Capital: 3.10…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.