ILLUUSIO GROUP SL
Hoja NA41396· NIF B71461081
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 757 045,00 €
- Incorporation :
- 16/08/2022
- Director :
- Vergara Ulzurrun Oscar
Legal information
Legal information for ILLUUSIO GROUP SL
Activity
ILLUUSIO GROUP SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 16 August 2022. The Spanish commercial register has published 4 filings for this company, from 16 August 2022 to 15 January 2024, across 4 distinct types of filing. Its registered share capital is 757 045,00 €.
Corporate purpose
Alquiler de bienes inmobiliarios por cuenta propia. La compraventa y alquiler de bienes inmuebles. La tenencia, disfrute y enajenación de valores mobiliarios de otras empresas y sociedades.
Directors and representatives
Directors
Current
- Vergara Ulzurrun OscarSince 03/08/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/08/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 15/01/2024· Registered 05/01/2024· I/A 2
- ConstituciónPublished 16/08/2022· Registered 03/08/2022· I/A 1
- Declaración de unipersonalidadPublished 16/08/2022· Registered 03/08/2022· I/A 1
- NombramientosPublished 16/08/2022· Registered 03/08/2022· I/A 1
Changes
- 16/08/2022Declaración de unipersonalidad
VERGARA ULZURRUN OSCAR
Capital · events
- 15/01/2024Ampliación de capitalResulting capital: 757 045,00 € (+27 045,00 €)
- 16/08/2022ConstituciónInitial capital: 730 000,00 €
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)
- 15/01/2024#7876415Ampliación de capital
ILLUUSIO GROUP SL. Ampliación de capital. Capital: 27.045,00 Euros. Resultante Suscrito: 757.045,00 Euros. Datos registrales. T 2070 , F 200, S 8, H NA 41396, I/A 2 ( 5.01.24).
- 16/08/2022#7122963ConstituciónDeclaración de unipersonalidadNombramientos
ILLUUSIO GROUP SL. Constitución. Comienzo de operaciones: 1.07.22. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. La compraventa y alquiler de bienes inmuebles. La tenencia, disfrute y enajenación de valores mobiliarios de otras e…
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 2022
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.