ILROES I PUJOL SL

Hoja L21885· NIF B25647082

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Crespo Ildefonso, Chica Carrillo Sergio

Legal information

Legal information for ILROES I PUJOL SL

NIF
Hoja registral
IRUS1000089650574
Legal formSociedad Limitada (SL)
LocalityCervera
Register referenceTomo 1105 · Folio 164 · Hoja L21885
StatusVigente

Activity

ILROES I PUJOL SL is a Sociedad Limitada (SL) with its registered office in Cervera (Lleida, Cataluña). The Spanish commercial register has published 9 filings for this company, from 13 December 2016 to 13 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

  • ILROES SL
    Administrador Mancomunado
    Ceased on 16/10/2023

Directors network map

4 nodes Person Company
ILROES I PUJOL SLGarcia Crespo IldefonsoGarcia Crespo Ildefo…Chica Carrillo SergioChica Carrillo SergioESTATGES MAJOR CERVERA SLESTATGES MAJOR CERVE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ILROES I PUJOL SLChica Carrillo SergioChica Carrillo Sergio

Beneficial owner (UBO)

Chica Carrillo Sergio100 %

Individual · ultimate beneficial owner · since 24/10/2023

Beneficial owner network map

2 nodes Person Company
ILROES I PUJOL SLChica Carrillo SergioChica Carrillo Sergio

Registered actos

  1. Ceses/DimisionesPublished 24/10/2023· Registered 16/10/2023· I/A 3
  2. NombramientosPublished 24/10/2023· Registered 16/10/2023· I/A 3
  3. Cambio de domicilio socialPublished 24/10/2023· Registered 16/10/2023· I/A 3
  4. Declaración de unipersonalidadPublished 24/10/2023· Registered 10/10/2023· I/A 2

Changes

  1. 24/10/2023Cambio de domicilio social

    PLAZA PARLAMENT DE CATALUNYA 25 (CERVERA)

  2. 24/10/2023Declaración de unipersonalidad

    CHICA CARRILLO SERGIO

Timeline (BORME)

  1. 13/11/2023#7787522
    ILROES I PUJOL SL. Fe de erratas: En el Boletín 203/23 y con la ref. 451183 se publicaron los actos de la i/a 3 de ILROES I PUJOL SL, habiéndose indicado por error que el nombre del nuevo Admor único era GARCIA CRESPO ILDEFONSO cuando en realidad el …
  2. 24/10/2023#7759669
    Ceses/DimisionesNombramientosCambio de domicilio social
    ILROES I PUJOL SL. Ceses/Dimisiones. Adm. Mancom.: CHICA CARRILLO SERGIO;ILROES SL. Nombramientos. Adm. Unico: GARCIA CRESPO ILDEFONSO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cambio d…
  3. 24/10/2023#7759668
    Declaración de unipersonalidad
    ILROES I PUJOL SL. Declaración de unipersonalidad. Socio único: CHICA CARRILLO SERGIO. Datos registrales. T 1105 , F 164, S 8, H L 21885, I/A 2 (10.10.23).
  4. 09/10/2023#7739145
    ILROES I PUJOL SL. Reapertura hoja registral. Datos registrales. T 1105 , F 164, S 8, H L 21885, I/A NMR (27.09.23).
  5. 25/08/2023#7688109
    ILROES I PUJOL SL. Reapertura hoja registral. Datos registrales. T 1105 , F 164, S 8, H L 21885, I/A NMC (17.08.23).
  6. 27/06/2019#5468371
    ILROES I PUJOL SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1105 , F 164, S 8, H L 21885, I/A N.M. ( 4.06.19).
  7. 13/12/2016#4150694
    ILROES I PUJOL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1105 , F 157, S 8, H L 21885, I/A NM ( 1.12.16).

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 addressPLAZA PARLAMENT DE CATALUNYA 25 (CERVERA), Cervera, Lleida
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 — CNAE 6811 — are listed together.

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