ILLA DE RUA INVERSIONES SL

Hoja LU19317· NIF B27500388

VigenteLugo
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
185 350,00 €
Incorporation :
07/06/2018
Director :
Ferreiro Janeiro Carlos Luis

Legal information

Legal information for ILLA DE RUA INVERSIONES SL

NIF
Hoja registral
IRUS1000066199270
Legal formSociedad Limitada (SL)
Share capital185 350,00 €
Incorporation date07/06/2018
LocalityLugo
Register referenceTomo 510 · Folio 193 · Hoja LU19317
StatusVigente

Activity

ILLA DE RUA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 June 2018. The Spanish commercial register has published 4 filings for this company, from 7 June 2018 to 22 February 2019, across 4 distinct types of filing. Its registered share capital is 185 350,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La administración, gestión y explotación de acciones, participaciones o cuotas, incluida su disposición, por cualquier título y modalidad (C.N.A.E. 6420)2, La prestación de servicios de gestión e intermediación financiera e inmobiliaria; promoción, asesora-miento, dirección y gestión de empresas;.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ILLA DE RUA INVERSION…Ferreiro Janeiro Carlos LuisFerreiro Janeiro Car…COMENZA SLCOMENZA SLFERREIRO SUMINISTROS INDUSTRIALES SLFERREIRO SUMINISTROS…PROMOCIONES FERNUMA SLPROMOCIONES FERNUMA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ILLA DE RUA INVERSION…Ferreiro Janeiro Carlos LuisFerreiro Janeiro Car…COMENZA SLCOMENZA SL

Beneficial owner (UBO)

Ferreiro Janeiro Carlos Luis100 %

Individual · ultimate beneficial owner · since 07/06/2018

Beneficial owner network map

3 nodes Person Company
ILLA DE RUA INVERSION…Ferreiro Janeiro Carlos LuisFerreiro Janeiro Car…COMENZA SLCOMENZA SL

Registered actos

  1. Ampliación de capitalPublished 22/02/2019· Registered 08/02/2019· I/A 2
  2. ConstituciónPublished 07/06/2018· Registered 21/05/2018· I/A 1
  3. Declaración de unipersonalidadPublished 07/06/2018· Registered 21/05/2018· I/A 1
  4. NombramientosPublished 07/06/2018· Registered 21/05/2018· I/A 1

Changes

  1. 07/06/2018Declaración de unipersonalidad

    FERREIRO JANEIRO CARLOS LUIS

Capital · events

  1. 22/02/2019Ampliación de capital
    Resulting capital: 185 350,00 € (+85 350,00 €)
  2. 07/06/2018Constitución
    Initial capital: 100 000,00 €

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. 22/02/2019#5274275
    Ampliación de capital
    ILLA DE RUA INVERSIONES SL. Ampliación de capital. Capital: 85.350,00 Euros. Resultante Suscrito: 185.350,00 Euros. Datos registrales. T 510 , F 193, S 8, H LU 19317, I/A 2 ( 8.02.19).
  2. 07/06/2018#4913668
    ConstituciónDeclaración de unipersonalidadNombramientos
    ILLA DE RUA INVERSIONES SL. Constitución. Comienzo de operaciones: 2.05.18. Objeto social: 1. La administración, gestión y explotación de acciones, participaciones o cuotas, incluida su disposición, por cualquier título y modalidad (C.N.A.E. 6420)2, …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BENIGNO RIVERA-POLIGONO DEL CEAO 100 (LUGO), Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector