ILLYRIA2016, SOCIEDAD LIMITADA
Hoja IB13825· NIF B57965402
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/04/2016
- Director :
- Kapllani Ilir
Legal information
Legal information for ILLYRIA2016, SOCIEDAD LIMITADA
Activity
ILLYRIA2016, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 27 April 2016. The Spanish commercial register has published 4 filings for this company, from 27 April 2016 to 28 July 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Kapllani IlirSince 19/04/2016Administrador Único
Authorised representatives
Current
- Jonuzi AnilaSince 18/07/2016Apoderado
Directors network map
Cap table · shareholdings
- Kapllani Ilir100 %
Individual · since 27/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kapllani Ilir100 %
Individual · ultimate beneficial owner · since 27/04/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 28/07/2016· Registered 18/07/2016· I/A 2
- ConstituciónPublished 27/04/2016· Registered 19/04/2016· I/A 1
- Declaración de unipersonalidadPublished 27/04/2016· Registered 19/04/2016· I/A 1
- NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 1
Changes
- 27/04/2016Declaración de unipersonalidad
KAPLLANI ILIR
Capital · events
- 27/04/2016ConstituciónInitial 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)
- 28/07/2016#3959044Nombramientos
ILLYRIA2016, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: JONUZI ANILA. Datos registrales. T 303, L 302, F 144, S 8, H IB 13825, I/A 2 (18.07.16).
- 27/04/2016#3830241ConstituciónDeclaración de unipersonalidadNombramientos
ILLYRIA2016, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 6.04.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3…
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 2016
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
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.