ILLIAD INVESTMENTS SL

Hoja B378915· NIF B65111221

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
15/06/2009
Directors :
Henry Mauricio Iurman Mugherli, Marga Iurman Mugherli

Legal information

Legal information for ILLIAD INVESTMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date15/06/2009
LocalityBarcelona
Register referenceTomo 41258 · Folio 137 · Hoja B378915
StatusVigente

Activity

ILLIAD INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 15 June 2009. The Spanish commercial register has published 13 filings for this company, from 15 June 2009 to 27 July 2021, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ILLIAD INVESTMENTS SLHenry Mauricio Iurman MugherliHenry Mauricio Iurma…Marga Iurman MugherliMarga Iurman Mugherli

Registered actos

  1. RevocacionesPublished 27/07/2021· Registered 19/07/2021· I/A 9
  2. RevocacionesPublished 26/10/2020· Registered 16/10/2020· I/A 8
  3. NombramientosPublished 26/10/2020· Registered 16/10/2020· I/A 8
  4. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 7
  5. RevocacionesPublished 03/05/2018· Registered 23/04/2018· I/A 6
  6. NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 6
  7. Cambio de domicilio socialPublished 23/04/2018· Registered 13/04/2018· I/A 5
  8. RevocacionesPublished 27/06/2012· Registered 15/06/2012· I/A 4
  9. NombramientosPublished 27/06/2012· Registered 15/06/2012· I/A 4
  10. Ampliación de capitalPublished 08/05/2012· Registered 25/04/2012· I/A 3
  11. ConstituciónPublished 15/06/2009· Registered 02/06/2009· I/A 1
  12. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 1

Changes

  1. 23/04/2018Cambio de domicilio social

    PS DE GRACIA Num.61 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 08/05/2012Ampliación de capital
    Resulting capital: 4 000,00 € (+994,00 €)
  2. 15/06/2009Constitución
    Initial capital: 3 006,00 €

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. 27/07/2021#6542623
    Revocaciones
    ILLIAD INVESTMENTS SL. Revocaciones. CONSEJERO: HERNANDEZ CAMACHO MARIA EUGENIA. SECRETARIO: HERNANDEZ CAMACHO MARIA EUGENIA. Datos registrales. T 41258 , F 137, S 8, H B 378915, I/A 9 (19.07.21).
  2. 26/10/2020#6087169
    RevocacionesNombramientos
    ILLIAD INVESTMENTS SL. Revocaciones. CONSEJERO: GARCIA GASULL ROVIRA GERARD. VICEPRESIDEN: GARCIA GASULL ROVIRA GERARD. SECR.NO CONS: AMICORP DE ESPAÑA SL. REPR.143 RRM: HERNANDEZ CAMACHO MARIA EUGENIA. Nombramientos. CONSEJERO: HERNANDEZ CAMACHO MAR…
  3. 11/12/2019#5695506
    Nombramientos
    ILLIAD INVESTMENTS SL. Nombramientos. APODERAD.SOL: HERNANDEZ CAMACHO MARIA EUGENIA. Datos registrales. T 41258 , F 136, S 8, H B 378915, I/A 7 (29.11.19).
  4. 03/05/2018#4862354
    RevocacionesNombramientos
    ILLIAD INVESTMENTS SL. Revocaciones. SECR.NO CONS: COSTAS FERRE MARIA MONTSERRAT. Nombramientos. SECR.NO CONS: AMICORP DE ESPAÑA SL. REPR.143 RRM: HERNANDEZ CAMACHO MARIA EUGENIA. Datos registrales. T 41258 , F 136, S 8, H B 378915, I/A 6 (23.04.18).
  5. 23/04/2018#4849876
    Cambio de domicilio social
    ILLIAD INVESTMENTS SL. Cambio de domicilio social. PS DE GRACIA Num.61 P.2 PTA.1 (BARCELONA). Datos registrales. T 41258 , F 136, S 8, H B 378915, I/A 5 (13.04.18).
  6. 27/06/2012#1788295
    RevocacionesNombramientos
    ILLIAD INVESTMENTS SL. Revocaciones. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. ADM.UNICO: AMICORP DE ESPAÑA SL. Nombramientos. CONSEJERO: HENRY MAURICIO IURMAN MUGHERLI. PRESIDENTE: HENRY MAURICIO IURMAN MUGHERLI. CONSEJERO: MARGA IURMAN MUGHERLI;G…
  7. 08/05/2012#1714211
    Ampliación de capital
    ILLIAD INVESTMENTS SL. Ampliación de capital. Capital: 994,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 41258 , F 134, S 8, H B 378915, I/A 3 (25.04.12).
  8. 08/02/2010#577575
    ILLIAD INVESTMENTS SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 41258 , F 134, S 8, H B 378915, I/A 2 (27.01.10).
  9. 15/06/2009#256136
    ConstituciónNombramientos
    ILLIAD INVESTMENTS SL. Constitución. Comienzo de operaciones: 19.05.09. Objeto social: ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CO…

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 2009

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 addressPS DE GRACIA Num.61 P.2 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province