ILLESCAS, PEREZ E HIJOS SL

Hoja TO18113· NIF B45513223

VigenteToledo
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Director :
Perez Gomez Antonio
Former name :
ILLESCAS, PEREZ E HIJOS SLL

Legal information

Legal information for ILLESCAS, PEREZ E HIJOS SL

NIF
Hoja registral
IRUS1000226082158
Legal formSociedad Limitada (SL)
LocalityYuncos
Register referenceTomo 1543 · Folio 138 · Hoja TO18113
Former names
ILLESCAS, PEREZ E HIJOS SLL2012-05-18
StatusVigente

Activity

ILLESCAS, PEREZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Yuncos (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Directors and representatives

Directors

Current

Former

Directors network map

33 nodes Person Company
ILLESCAS, PEREZ E HIJ…Perez Gomez AntonioPerez Gomez AntonioINMOBILIARIA MEDITERRANEA DE VIVIENDAS EN ALQUILER SLINMOBILIARIA MEDITER…AVANT LEGAL MANAGEMENT SERVICIOS S.L.PAVANT LEGAL MANAGEME…REGISTROS Y GESTIONES CONDAL SLREGISTROS Y GESTIONE…AGOMED GIRONA 2007 SOCIEDAD LIMITADAAGOMED GIRONA 2007 S…HERMANOS PEREZ GOMEZ 2.002 SLHERMANOS PEREZ GOMEZ…PEÑON DEL SANTO SOCIEDAD LIMITADAPEÑON DEL SANTO SOCI…HERMANOS PEREZ GOMEZ SOCIEDAD LIMITADAHERMANOS PEREZ GOMEZ…SANTIÑOS PALAS DE REI SLSANTIÑOS PALAS DE RE…BOMBAS AGP SLBOMBAS AGP SLMOUCHO SPORT SLMOUCHO SPORT SLANGODOS SLANGODOS SLCARPINTERIA DECOSUR SLCARPINTERIA DECOSUR …DISTRIBUCIONES AG 2025 SLDISTRIBUCIONES AG 20…EDICON MAR MENOR SLEDICON MAR MENOR SLFRANCISCO HERNANDEZ GIL SLFRANCISCO HERNANDEZ …INMOBILIARIA MODULO SAINMOBILIARIA MODULO …VIPER TURISTICA SLVIPER TURISTICA SLLIMPIEZAS Y DESBROCES LUINTRA SLLIMPIEZAS Y DESBROCE…GOMEZ Y JARQUE SOCIEDAD LIMITADAGOMEZ Y JARQUE SOCIE…ESKEMA SEIT-NOVELDA SLESKEMA SEIT-NOVELDA …ACTUACIONES PREVENTIVAS Y CONTROL SANITARIO SLACTUACIONES PREVENTI…PROYECTOS PEREZ HENARES SLPROYECTOS PEREZ HENA…BARNIZADOS MESPE SLBARNIZADOS MESPE SLMOLDURAS GOMEZ PEREZ SOCIEDAD LIMITADAMOLDURAS GOMEZ PEREZ…VIRTUOSY CREACIONES SLVIRTUOSY CREACIONES …AMITY BUSINESS SLAMITY BUSINESS SLGESTION URBANISTICA DE BALEARES SAGESTION URBANISTICA …PERGOMTUR SLPERGOMTUR SLPRIMA CANARIAS SLPRIMA CANARIAS SLMOBELMOLD SLMOBELMOLD SLMOLDUMARC LEVANTE SLMOLDUMARC LEVANTE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ILLESCAS, PEREZ E HIJ…Perez Gomez AntonioPerez Gomez AntonioPERGOMTUR SLPERGOMTUR SL

Beneficial owner (UBO)

Perez Gomez Antonio100 %

Individual · ultimate beneficial owner · since 18/05/2012

Beneficial owner network map

3 nodes Person Company
ILLESCAS, PEREZ E HIJ…Perez Gomez AntonioPerez Gomez AntonioPERGOMTUR SLPERGOMTUR SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/05/2012· Registered 07/05/2012· I/A 4
  2. Ceses/DimisionesPublished 18/05/2012· Registered 07/05/2012· I/A 3
  3. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 3
  4. Modificaciones estatutariasPublished 18/05/2012· Registered 07/05/2012· I/A 3
  5. Cambio de domicilio socialPublished 18/05/2012· Registered 07/05/2012· I/A 3

Changes

  1. 18/05/2012Cambio de denominación social

    ILLESCAS, PEREZ E HIJOS SLL→ILLESCAS, PEREZ E HIJOS SL

  2. 18/05/2012Cambio de domicilio social

    C/ REAL 116 PO 1º C (YUNCOS)

  3. 18/05/2012Declaración de unipersonalidad

    PEREZ GOMEZ ANTONIO

  4. 18/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2012#1729974
    Declaración de unipersonalidad
    ILLESCAS, PEREZ E HIJOS SL. Declaración de unipersonalidad. Socio único: PEREZ GOMEZ ANTONIO. Datos registrales. T 1543 , F 138, S 8, H TO 18113, I/A 4 ( 7.05.12).
  2. 18/05/2012#1729973

    Company name: ILLESCAS, PEREZ E HIJOS SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ILLESCAS, PEREZ E HIJOS SLL. Ceses/Dimisiones. Adm. Solid.: PEREZ MARTINEZ ANTONIO;PEREZ GOMEZ ANTONIO. Nombramientos. Adm. Unico: PEREZ GOMEZ ANTONIO. Modificaciones estatutarias. La sociedad ILLESCAS, PEREZ E HIJOS SLL pierde el carácterlaboral pas…

Official documents

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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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REAL 116 PO 1º C (YUNCOS), Yuncos, Toledo
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 — Fabricación de otros muebles — are listed together.

Prospect this sectorAll companies in this sector