ILLANTE SL
Hoja PO19733· NIF B36824332
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hermida Mosquera Pedro
Legal information
Legal information for ILLANTE SL
Activity
ILLANTE SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 3 filings for this company, from 29 July 2019 to 17 November 2020, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Hermida Mosquera PedroSince 10/11/2020Administrador Único
Former
- Roman Alonso IgnacioCeased on 10/11/2020Administrador Mancomunado
- Novo Gonzalez Echavarri Javier ValentinCeased on 19/07/2019Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/11/2020· Registered 10/11/2020· I/A 4
- NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 4
- Ceses/DimisionesPublished 29/07/2019· Registered 19/07/2019· I/A 3
Timeline (BORME)
- 17/11/2020#6123618Ceses/DimisionesNombramientos
ILLANTE SL. Ceses/Dimisiones. Adm. Mancom.: ROMAN ALONSO IGNACIO;HERMIDA MOSQUERA PEDRO. Nombramientos. Adm. Unico: HERMIDA MOSQUERA PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dato… - 29/07/2019#5518658Ceses/Dimisiones
ILLANTE SL. Ceses/Dimisiones. Adm. Mancom.: NOVO GONZALEZ ECHAVARRI JAVIER VALENTIN. Datos registrales. T 1977, L 1977, F 132, S 8, H PO 19733, I/A 3 (19.07.19).
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
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 — Pontevedra — are listed together, with their address.