ILLO'S ALIMENTACION SL

Hoja MA153702· NIF B93724920

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
16/12/2019
Director :
Herrera Luque Francisco Javier

Legal information

Legal information for ILLO'S ALIMENTACION SL

NIF
Hoja registral
IRUS1000047145458
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date16/12/2019
Register referenceTomo 5901 · Folio 82 · Hoja MA153702
StatusVigente

Activity

ILLO'S ALIMENTACION SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 December 2019. The Spanish commercial register has published 6 filings for this company, from 16 December 2019 to 8 February 2022, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: Restaurantes y puestos de comidas (CNAE 5610). La fabricación, preparación, venta, distribución y transporte de comidas, bebidas y material de hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ILLO'S ALIMENTACION SLHerrera Luque Francisco JavierHerrera Luque Franci…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ILLO'S ALIMENTACION SLHerrera Luque Francisco JavierHerrera Luque Franci…

Beneficial owner (UBO)

Herrera Luque Francisco Javier100 %

Individual · ultimate beneficial owner · since 08/02/2022

Beneficial owner network map

2 nodes Person Company
ILLO'S ALIMENTACION SLHerrera Luque Francisco JavierHerrera Luque Franci…

Registered actos

  1. Declaración de unipersonalidadPublished 08/02/2022· Registered 28/01/2022· I/A 2
  2. Ceses/DimisionesPublished 08/02/2022· Registered 28/01/2022· I/A 2
  3. NombramientosPublished 08/02/2022· Registered 28/01/2022· I/A 2
  4. Cambio de domicilio socialPublished 08/02/2022· Registered 28/01/2022· I/A 2
  5. ConstituciónPublished 16/12/2019· Registered 04/12/2019· I/A 1
  6. NombramientosPublished 16/12/2019· Registered 04/12/2019· I/A 1

Changes

  1. 08/02/2022Cambio de domicilio social

    C/ VIRGEN DE GUADALUPE 6 - ZALEA (PIZARRA)

  2. 08/02/2022Declaración de unipersonalidad

    HERRERA LUQUE FRANCISCO JAVIER

Capital · events

  1. 16/12/2019Constitución
    Initial capital: 4 000,00 €

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. 08/02/2022#6801721
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ILLO'S ALIMENTACION SL. Declaración de unipersonalidad. Socio único: HERRERA LUQUE FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: MATEOS RODRIGUEZ JUAN ALFONSO. Nombramientos. Adm. Unico: HERRERA LUQUE FRANCISCO JAVIER. Cambio de domicilio social. C…
  2. 16/12/2019#5707759
    ConstituciónNombramientos
    ILLO'S ALIMENTACION SL. Constitución. Comienzo de operaciones: 21.11.19. Objeto social: Actividad principal: Restaurantes y puestos de comidas (CNAE 5610). La fabricación, preparación, venta, distribución y transporte de comidas, bebidas y material d…

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 2019

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 addressC/ VIRGEN DE GUADALUPE 6 - ZALEA (PIZARRA), Málaga
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector