ILLARCER Y GALVIN SL
Hoja AL20934· NIF B04428249
- Registered address :
- Activity :
- Limpieza general de edificios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernande Rodriguez Javier
Legal information
Legal information for ILLARCER Y GALVIN SL
Activity
ILLARCER Y GALVIN SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Limpieza general de edificios” (CNAE 8121). The Spanish commercial register has published 9 filings for this company, from 12 March 2014 to 29 May 2025, across 5 distinct types of filing.
Economic activity (CNAE)
8121 · Limpieza general de edificios
Directors and representatives
Directors
Current
- Hernande Rodriguez JavierSince 22/05/2025Administrador Único
Former
- Illacer Martinez AntonioCeased on 22/05/2025Administrador Único
- Martnez Lopez Maria AliciaCeased on 03/03/2014Administrador Solidario
- Galvin Carreño Maria Dolores Del RocioCeased on 03/03/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/05/2025· Registered 22/05/2025· I/A 5
- NombramientosPublished 29/05/2025· Registered 22/05/2025· I/A 5
- Modificaciones estatutariasPublished 29/05/2025· Registered 22/05/2025· I/A 5
- Cambio de domicilio socialPublished 29/05/2025· Registered 22/05/2025· I/A 5
- Ceses/DimisionesPublished 12/03/2014· Registered 03/03/2014· I/A 3
- NombramientosPublished 12/03/2014· Registered 03/03/2014· I/A 3
- Modificaciones estatutariasPublished 12/03/2014· Registered 03/03/2014· I/A 3
- Declaración de unipersonalidadPublished 12/03/2014· Registered 03/03/2014· I/A 2
Changes
- 29/05/2025Cambio de domicilio social
C/ MAR EGEO 1 (ROQUETAS DE MAR)
- 29/05/2025Modificaciones estatutarias
- 12/03/2014Declaración de unipersonalidad
ILLACER MARTINEZ ANTONIO
- 12/03/2014Modificaciones estatutarias
Timeline (BORME)
- 29/05/2025#8657835Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ILLARCER Y GALVIN SL. Ceses/Dimisiones. Adm. Unico: ILLACER MARTINEZ ANTONIO. Nombramientos. Adm. Unico: HERNANDE RODRIGUEZ JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-ARTICULO 4º.- DOMICILIO… - 29/05/2025#8657834
ILLARCER Y GALVIN SL. Sociedad unipersonal. Cambio de identidad del socio único: PERFECT ASSETS SL. Datos registrales. S 8 , H AL 20934, I/A 4 (22.05.25).
- 12/03/2014#2712296Ceses/DimisionesNombramientosModificaciones estatutarias
ILLARCER Y GALVIN SL. Ceses/Dimisiones. Adm. Solid.: MARTNEZ LOPEZ MARIA ALICIA;GALVIN CARREÑO MARIA DOLORES DEL ROCIO. Nombramientos. Adm. Unico: ILLACER MARTINEZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad… - 12/03/2014#2712295Declaración de unipersonalidad
ILLARCER Y GALVIN SL. Declaración de unipersonalidad. Socio único: ILLACER MARTINEZ ANTONIO. Datos registrales. T 772 , F 122, S 8, H AL 20934, I/A 2 ( 3.03.14).
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
Spanish companies in the same line of business — Limpieza general de edificios — are listed together.