ILOPAN SERVICE SL
Hoja CS20240· NIF B12607230
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Paterno Luca
Legal information
Legal information for ILOPAN SERVICE SL
Activity
ILOPAN SERVICE SL is a Sociedad Limitada (SL) with its registered office in Benicasim/Benicàssim (Castellón, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 10 February 2009 to 24 September 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Paterno LucaSince 30/01/2009Administrador Único
Directors network map
Cap table · shareholdings
- Paterno Luca100 %
Individual · since 26/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paterno Luca100 %
Individual · ultimate beneficial owner · since 26/03/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/03/2010· Registered 16/03/2010· I/A 5
- Modificaciones estatutariasPublished 26/03/2010· Registered 16/03/2010· I/A 5
- Cambio de domicilio socialPublished 26/03/2010· Registered 16/03/2010· I/A 5
- Ceses/DimisionesPublished 10/02/2009· Registered 30/01/2009· I/A 4
- NombramientosPublished 10/02/2009· Registered 30/01/2009· I/A 4
- Modificaciones estatutariasPublished 10/02/2009· Registered 30/01/2009· I/A 4
Changes
- 26/03/2010Cambio de domicilio social
C/ FELIPE II 12 Bl.2 6 4 (BENICASIM)
- 26/03/2010Declaración de unipersonalidad
PATERNO LUCA
- 26/03/2010Modificaciones estatutarias
- 10/02/2009Modificaciones estatutarias
Timeline (BORME)
- 24/09/2014#2979865
ILOPAN SERVICE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1153, L 717, F 179, S 8, H CS 20240, I/A NOTA ( 9.09.14).
- 26/03/2010#651141Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
ILOPAN SERVICE SL. Declaración de unipersonalidad. Socio único: PATERNO LUCA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 POR CAMBIO DE DOMICILIO. Cambio de domicilio social. C/ FELIPE II 12 Bl.2 6 4 (BENICASIM). … - 10/02/2009#61047Ceses/DimisionesNombramientosModificaciones estatutarias
ILOPAN SERVICE SL. Ceses/Dimisiones. Adm. Solid.: PATERNO LUCA;PATERNO FRANCESCO. Nombramientos. Adm. Unico: PATERNO LUCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis…
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.