ILLUKA SAILING SOCIEDAD LIMITADA

Hoja V150896· NIF B98484884

VigenteValencia
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2012
Director :
Santos Casaus Sandra

Legal information

Legal information for ILLUKA SAILING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000165901037
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2012
Register referenceTomo 9539 · Folio 222 · Hoja V150896
StatusVigente

Activity

ILLUKA SAILING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 15 November 2012. The Spanish commercial register has published 6 filings for this company, from 15 November 2012 to 9 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Corporate purpose

El objeto de la Sociedad consiste en: Explotación de embarcaciones de recreo. Comercialización al por mayor o al detalle, importación, exportación, compraventa, mediación, corretaje, representación, comisión, transporte, mantenimiento, reparación, conservación y asistencia técnica de embarcaciones d.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ILLUKA SAILING SOCIED…Santos Casaus SandraSantos Casaus Sandra

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ILLUKA SAILING SOCIED…Molina Vela Beatriz MariaMolina Vela Beatriz …BALUPISA SOCIEDAD LIMITADABALUPISA SOCIEDAD LI…

Beneficial owner (UBO)

Molina Vela Beatriz Maria100 %

Individual · ultimate beneficial owner · since 15/11/2012

Beneficial owner network map

3 nodes Person Company
ILLUKA SAILING SOCIED…Molina Vela Beatriz MariaMolina Vela Beatriz …BALUPISA SOCIEDAD LIMITADABALUPISA SOCIEDAD LI…

Registered actos

  1. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 3
  2. Ceses/DimisionesPublished 09/05/2022· Registered 29/04/2022· I/A 2
  3. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 2
  4. ConstituciónPublished 15/11/2012· Registered 05/11/2012· I/A 1
  5. Declaración de unipersonalidadPublished 15/11/2012· Registered 05/11/2012· I/A 1
  6. NombramientosPublished 15/11/2012· Registered 05/11/2012· I/A 1

Changes

  1. 15/11/2012Declaración de unipersonalidad

    MOLINA VELA BEATRIZ MARIA

Capital · events

  1. 15/11/2012Constitución
    Initial capital: 3 000,00 €

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. 09/05/2022#6951529
    Nombramientos
    ILLUKA SAILING SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOLINA VELA BEATRIZ MARIA. Datos registrales. T 9539, L 6821, F 222, S 8, H V 150896, I/A 3 (29.04.22).
  2. 09/05/2022#6951528
    Ceses/DimisionesNombramientos
    ILLUKA SAILING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOLINA VELA BEATRIZ MARIA. Nombramientos. Adm. Unico: SANTOS CASAUS SANDRA. Datos registrales. T 9539, L 6821, F 222, S 8, H V 150896, I/A 2 (29.04.22).
  3. 15/11/2012#1984326
    ConstituciónDeclaración de unipersonalidadNombramientos
    ILLUKA SAILING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.10.12. Objeto social: El objeto de la Sociedad consiste en: Explotación de embarcaciones de recreo. Comercialización al por mayor o al detalle, importación, exportación, comp…

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 2012

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 addressAVDA DE ARAGON 8 Esc.3 2 1 (VALENCIA), Valencia
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector