ILPER DIRECCION DE NEGOCIO SL

Hoja B249199· NIF B62875356

Struck off · 14/09/2021Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 513 260,00 €

Legal information

Legal information for ILPER DIRECCION DE NEGOCIO SL

NIF
Hoja registral
IRUS1000349894810
Legal formSociedad Limitada (SL)
Share capital4 513 260,00 €
LocalityBarcelona
Register referenceTomo 34758 · Folio 159 · Hoja B249199
StatusLiquidada

Activity

ILPER DIRECCION DE NEGOCIO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 11 December 2012 to 14 September 2021, across 6 distinct types of filing. Its registered share capital is 4 513 260,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ILPER DIRECCION DE NE…GRACUSER SLGRACUSER SL

Registered actos

  1. RevocacionesPublished 14/09/2021· Registered 31/08/2021· I/A 6
  2. NombramientosPublished 14/09/2021· Registered 31/08/2021· I/A 6
  3. ExtinciónPublished 14/09/2021· Registered 31/08/2021· I/A 6
  4. RevocacionesPublished 01/02/2016· Registered 25/01/2016· I/A 5
  5. NombramientosPublished 01/02/2016· Registered 25/01/2016· I/A 5
  6. Modificaciones estatutariasPublished 01/02/2016· Registered 25/01/2016· I/A 5
  7. RevocacionesPublished 12/08/2015· Registered 05/08/2015· I/A 4
  8. NombramientosPublished 12/08/2015· Registered 05/08/2015· I/A 4
  9. Ampliación de capitalPublished 20/11/2014· Registered 13/11/2014· I/A 3
  10. Cambio de domicilio socialPublished 11/12/2012· Registered 30/11/2012· I/A 2

Changes

  1. 14/09/2021Extinción
  2. 01/02/2016Modificaciones estatutarias
  3. 11/12/2012Cambio de domicilio social

    RD GENERAL MITRE Num.145 P.1 PTA.2 (BARCELONA)

Capital · events

  1. 20/11/2014Ampliación de capital
    Resulting capital: 4 513 260,00 € (+4 504 245,00 €)

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. 14/09/2021#6603586
    RevocacionesNombramientosExtinción
    ILPER DIRECCION DE NEGOCIO SL. Revocaciones. ADM.UNICO: GRACUSER SL. REPR.143 RRM: CUYAS RASO FRANCISCO JAVIER. LIQUIDADOR: GRACUSER SL. REPR.143 RRM: CUYAS RASO FRANCISCO JAVIER. Nombramientos. LIQUIDADOR: GRACUSER SL. REPR.143 RRM: CUYAS RASO FRANC…
  2. 01/02/2016#3689561
    RevocacionesNombramientosModificaciones estatutarias
    ILPER DIRECCION DE NEGOCIO SL. Revocaciones. CONSEJERO: GRACUSER SL. PRESIDENTE: GRACUSER SL. REPR.143 RRM: CUYAS RASO FRANCISCO JAVIER. CONSEJERO: VIDAL PLA & SANGRA SL. REPR.143 RRM: VIDAL PLA JOSE MARIA. CONSEJERO: TAMAJON ARANDA JOSE. CONS. DELEG…
  3. 12/08/2015#3460222
    RevocacionesNombramientos
    ILPER DIRECCION DE NEGOCIO SL. Revocaciones. SECR.NO CONS: RODRIGUEZ CALZADO ALVARO. Nombramientos. SECR.NO CONS: ISABAL ROCA JOSE. Datos registrales. T 34758 , F 156, S 8, H B 249199, I/A 4 ( 5.08.15).
  4. 20/11/2014#3073023
    Ampliación de capital
    ILPER DIRECCION DE NEGOCIO SL. Ampliación de capital. Capital: 4.504.245,00 Euros. Resultante Suscrito: 4.513.260,00 Euros. Datos registrales. T 34758 , F 155, S 8, H B 249199, I/A 3 (13.11.14).
  5. 11/12/2012#2026733
    Cambio de domicilio social
    ILPER DIRECCION DE NEGOCIO SL. Cambio de domicilio social. RD GENERAL MITRE Num.145 P.1 PTA.2 (BARCELONA). Datos registrales. T 34758 , F 155, S 8, H B 249199, I/A 2 (30.11.12).

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 addressRD GENERAL MITRE Num.145 P.1 PTA.2 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector