ILLAN Y CAZORLA SOCIEDAD LIMITADA

Hoja MU75816· NIF B30856231

Struck off · 19/02/2020Murcia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/04/2011

Legal information

Legal information for ILLAN Y CAZORLA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000153676259
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/04/2011
Register referenceTomo 2809 · Folio 63 · Hoja MU75816
StatusLiquidada

Activity

ILLAN Y CAZORLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 15 April 2011. The Spanish commercial register has published 12 filings for this company, from 15 April 2011 to 19 February 2020, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotacion de negocios relacionados con la hosteleria, como bares, cafeterias, restaurantes, pub, hostales, pensiones, albergues y hoteles. Todoslos trabajos de electricidad, como montajes, reparaciones, instalaciones, aire acondicionado y energias renovables. La promocion, construccion, repara.

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
ILLAN Y CAZORLA SOCIE…Samuel Garcia PascualSamuel Garcia PascualBALOSTEA TECNOLOGIA Y PERSONAS SOCIEDAD LIMITADABALOSTEA TECNOLOGIA …2020 INGUBU INNOVATION SL2020 INGUBU INNOVATI…MATPRELAB, SLMATPRELAB, SLASERPAM SLASERPAM SLGARCIA Y ROBLES SEGURCYL, SLGARCIA Y ROBLES SEGU…ESCUELA TECNIFICACION DRIBLING, S.LESCUELA TECNIFICACIO…GP2R INVERSIONES, S.LGP2R INVERSIONES, S.LGARCIAYPASCUAL ASESORES, S.LGARCIAYPASCUAL ASESO…BIOMETRICS 3D SOCIEDAD LIMITADABIOMETRICS 3D SOCIED…SAINT PATRICH TECHNOLOGY SLSAINT PATRICH TECHNO…PISONI TALDEO SLPISONI TALDEO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ILLAN Y CAZORLA SOCIE…David Cazorla DiazDavid Cazorla DiazMONTAJES ELECTRICOS DACADI SLMONTAJES ELECTRICOS …

Beneficial owner (UBO)

David Cazorla Diaz100 %

Individual · ultimate beneficial owner · since 21/05/2015

Beneficial owner network map

3 nodes Person Company
ILLAN Y CAZORLA SOCIE…David Cazorla DiazDavid Cazorla DiazMONTAJES ELECTRICOS DACADI SLMONTAJES ELECTRICOS …

Registered actos

  1. Ceses/DimisionesPublished 19/02/2020· Registered 11/02/2020· I/A 4
  2. NombramientosPublished 19/02/2020· Registered 11/02/2020· I/A 4
  3. DisoluciónPublished 19/02/2020· Registered 11/02/2020· I/A 4
  4. ExtinciónPublished 19/02/2020· Registered 11/02/2020· I/A 4
  5. Ceses/DimisionesPublished 07/02/2018· Registered 29/01/2018· I/A 3
  6. NombramientosPublished 07/02/2018· Registered 29/01/2018· I/A 3
  7. Declaración de unipersonalidadPublished 21/05/2015· Registered 13/05/2015· I/A 2
  8. Ceses/DimisionesPublished 21/05/2015· Registered 13/05/2015· I/A 2
  9. NombramientosPublished 21/05/2015· Registered 13/05/2015· I/A 2
  10. Modificaciones estatutariasPublished 21/05/2015· Registered 13/05/2015· I/A 2
  11. ConstituciónPublished 15/04/2011· Registered 06/04/2011· I/A 1
  12. NombramientosPublished 15/04/2011· Registered 06/04/2011· I/A 1

Changes

  1. 19/02/2020Disolución
  2. 19/02/2020Extinción
  3. 21/05/2015Declaración de unipersonalidad

    DAVID CAZORLA DIAZ

  4. 21/05/2015Modificaciones estatutarias

Capital · events

  1. 15/04/2011Constitución
    Initial 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)

  1. 19/02/2020#5802612
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ILLAN Y CAZORLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAMUEL GARCIA PASCUAL. Liquidador: SAMUEL GARCIA PASCUAL. Nombramientos. Liquidador: SAMUEL GARCIA PASCUAL. Otros conceptos: Cambio del Organo de Administración: Administrador único a L…
  2. 07/02/2018#4736096
    Ceses/DimisionesNombramientos
    ILLAN Y CAZORLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DAVID CAZORLA DIAZ. Nombramientos. Adm. Unico: SAMUEL GARCIA PASCUAL. Datos registrales. T 2809 , F 63, S 8, H MU 75816, I/A 3 (29.01.18).
  3. 21/05/2015#3330410
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ILLAN Y CAZORLA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DAVID CAZORLA DIAZ. Ceses/Dimisiones. Adm. Mancom.: DAVID CAZORLA DIAZ;ANGEL ILLAN RUIZ. Nombramientos. Adm. Unico: DAVID CAZORLA DIAZ. Modificaciones estatutarias. Cambi…
  4. 15/04/2011#1175324
    ConstituciónNombramientos
    ILLAN Y CAZORLA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.03.11. Objeto social: La explotacion de negocios relacionados con la hosteleria, como bares, cafeterias, restaurantes, pub, hostales, pensiones, albergues y hoteles. Todoslo…

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 2011

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 VENECIA, ESQUINA SORRENTO POLG, Murcia
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector