ILLUMINATI SPAIN SL

Hoja B207721· NIF B62117890

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Philip George Lewins
Former name :
EASYINTERNETCAFE SL

Legal information

Legal information for ILLUMINATI SPAIN SL

NIF
Hoja registral
IRUS1000345603349
Legal formSociedad Limitada (SL)
Register referenceTomo 35951 · Folio 133 · Hoja B207721
Former names
EASYINTERNETCAFE SL2010-08-04
StatusVigente

Activity

ILLUMINATI SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 4 August 2010 to 12 May 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 12/05/2011· Registered 03/05/2011· I/A 13
  2. NombramientosPublished 12/05/2011· Registered 03/05/2011· I/A 13
  3. RevocacionesPublished 04/08/2010· Registered 23/07/2010· I/A 12
  4. NombramientosPublished 04/08/2010· Registered 23/07/2010· I/A 12
  5. Cambio de denominación socialPublished 04/08/2010· Registered 23/07/2010· I/A 12

Changes

  1. 12/05/2011Cambio de denominación social

    EASYINTERNETCAFE SL→ILLUMINATI SPAIN SL

Timeline (BORME)

  1. 12/05/2011#1208655
    RevocacionesNombramientos
    ILLUMINATI SPAIN SL. Revocaciones. ADM.UNICO: RUSSELL ROBERT KENNY. Nombramientos. ADM.UNICO: PHILIP GEORGE LEWINS. Datos registrales. T 35951 , F 133, S 8, H B 207721, I/A 13 ( 3.05.11).
  2. 04/08/2010#831916

    Company name: EASYINTERNETCAFE SL

    RevocacionesNombramientosCambio de denominación social
    EASYINTERNETCAFE SL. Revocaciones. ADM.SOLIDAR.: STELIOS HAJI IOANNOU;ANTHONY ROBB JOHN. Nombramientos. ADM.UNICO: RUSSELL ROBERT KENNY. Cambio de denominación social. ILLUMINATI SPAIN SL. Datos registrales. T 35951 , F 132, S 8, H B 207721, I/A 12 (…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMARIANO CUBI, 7-9, 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