ILLA CONFORT SL
Hoja PM83778· NIF B16565350
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 05/04/2018
Legal information
Legal information for ILLA CONFORT SL
Activity
ILLA CONFORT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 April 2018. The Spanish commercial register has published 6 filings for this company, from 5 April 2018 to 16 July 2024, across 5 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tendrá por objeto detentar u ostentar la titularidad de valores mobiliarios en Sociedades en las que esta Sociedad desarrolla actividades de dirección y gestión. Se excluyen expresamente del objeto social las actividades para las que la Ley exija especiales requisitos que esta Sociedad..
Directors and representatives
Directors
Former
- Milan Quero MontserratCeased on 09/07/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/07/2024· Registered 09/07/2024· I/A 2
- NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 2
- DisoluciónPublished 16/07/2024· Registered 09/07/2024· I/A 2
- ExtinciónPublished 16/07/2024· Registered 09/07/2024· I/A 2
- ConstituciónPublished 05/04/2018· Registered 26/03/2018· I/A 1
- NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 1
Changes
- 16/07/2024Disolución
- 16/07/2024Extinción
Capital · events
- 05/04/2018ConstituciónInitial capital: 60 000,00 €
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)
- 16/07/2024#8170678Ceses/DimisionesNombramientosDisoluciónExtinción
ILLA CONFORT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MILAN QUERO MONTSERRAT. Adm. Unico: MILAN QUERO MONTSERRAT. Nombramientos. Liquidador: MILAN QUERO MONTSERRAT. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H PM 837… - 05/04/2018#4825107ConstituciónNombramientos
ILLA CONFORT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.02.18. Objeto social: La sociedad tendrá por objeto detentar u ostentar la titularidad de valores mobiliarios en Sociedades en las que esta Sociedad desarrolla activid…
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 2018
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 — Actividades de las sociedades holding — are listed together.