ILLAN&DUQUE SL
Hoja M584740· NIF B87086112
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/09/2014
- Director :
- Linghan Cantos Maria Elizabeth
Legal information
Legal information for ILLAN&DUQUE SL
Activity
ILLAN&DUQUE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 3 September 2014. The Spanish commercial register has published 5 filings for this company, from 3 September 2014 to 10 June 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.
Directors and representatives
Directors
Current
- Linghan Cantos Maria ElizabethSince 03/06/2019Administrador Único
Former
- Sanchez Duque JavierCeased on 03/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Linghan Cantos Maria Elizabeth100 %
Individual · ultimate beneficial owner · since 10/06/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/06/2019· Registered 03/06/2019· I/A 2
- Ceses/DimisionesPublished 10/06/2019· Registered 03/06/2019· I/A 2
- NombramientosPublished 10/06/2019· Registered 03/06/2019· I/A 2
- ConstituciónPublished 03/09/2014· Registered 27/08/2014· I/A 1
- NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 1
Changes
- 10/06/2019Declaración de unipersonalidad
LINGHAN CANTOS MARIA ELIZABETH
Capital · events
- 03/09/2014ConstituciónInitial 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)
- 10/06/2019#5437052Declaración de unipersonalidadCeses/DimisionesNombramientos
ILLAN&DUQUE SL. Declaración de unipersonalidad. Socio único: LINGHAN CANTOS MARIA ELIZABETH. Ceses/Dimisiones. Adm. Unico: SANCHEZ DUQUE JAVIER. Nombramientos. Adm. Unico: LINGHAN CANTOS MARIA ELIZABETH. Datos registrales. T 32485 , F 61, S 8, H M 58… - 03/09/2014#2954830ConstituciónNombramientos
ILLAN&DUQUE SL. Constitución. Comienzo de operaciones: 1.09.14. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. Domicilio: AVDA DE EUROPA 7 (POZUELO DE ALAR…
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 2014
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 — Peluquería y otros tratamientos de belleza — are listed together.