ILS GESTION Y CONTROL SL

Hoja M585205· NIF B87064739

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/07/2014
Director :
Hernandez Moreno Omar

Legal information

Legal information for ILS GESTION Y CONTROL SL

NIF
Hoja registral
IRUS1000292976266
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/07/2014
LocalityMadrid
Phone
Register referenceTomo 32513 · Folio 77 · Hoja M585205
StatusVigente

Activity

ILS GESTION Y CONTROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 25 July 2014. The Spanish commercial register has published 7 filings for this company, from 25 July 2014 to 6 July 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

INTERMEDIACION EN OTROS SERVICIOS DE CONSULTORIA Y ASESORAMIENTO A LA INGENIERIA, ASI COMO CUALQUIER OTRO SERVICIO DE CONSULTORIA.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ILS GESTION Y CONTROL…Hernandez Moreno OmarHernandez Moreno OmarMERAKI INGEFAR SLMERAKI INGEFAR SLILS 2024 SLILS 2024 SLALMAZARA PUERTA DE MAGINA SLALMAZARA PUERTA DE M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ILS GESTION Y CONTROL…Sanchez Escabias Elisa IsabelSanchez Escabias Eli…

Beneficial owner (UBO)

Sanchez Escabias Elisa Isabel100 %

Individual · ultimate beneficial owner · since 25/07/2014

Beneficial owner network map

2 nodes Person Company
ILS GESTION Y CONTROL…Sanchez Escabias Elisa IsabelSanchez Escabias Eli…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2017· Registered 28/06/2017· I/A 2
  2. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 2
  3. Cambio de domicilio socialPublished 06/07/2017· Registered 28/06/2017· I/A 2
  4. ConstituciónPublished 25/07/2014· Registered 18/07/2014· I/A 1
  5. Declaración de unipersonalidadPublished 25/07/2014· Registered 18/07/2014· I/A 1
  6. NombramientosPublished 25/07/2014· Registered 18/07/2014· I/A 1

Changes

  1. 06/07/2017Cambio de domicilio social

    AVDA CIUDAD DE BARCELONA 27 1º - EXTERIOR IZQUIERD (MADRID)

  2. 25/07/2014Declaración de unipersonalidad

    SANCHEZ ESCABIAS ELISA ISABEL

Capital · events

  1. 25/07/2014Constitución
    Initial 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)

  1. 06/07/2017#4450792
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ILS GESTION Y CONTROL SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ MORENO OMAR. Ceses/Dimisiones. Adm. Unico: SANCHEZ ESCABIAS ELISA ISABEL. Nombramientos. Adm. Unico: HERNANDEZ MORENO OMAR. Cambio de domicilio social. AVD…
  2. 25/07/2014#2908081
    ConstituciónDeclaración de unipersonalidadNombramientos
    ILS GESTION Y CONTROL SL. Constitución. Comienzo de operaciones: 17.07.14. Objeto social: INTERMEDIACION EN OTROS SERVICIOS DE CONSULTORIA Y ASESORAMIENTO A LA INGENIERIA, ASI COMO CUALQUIER OTRO SERVICIO DE CONSULTORIA. Domicilio: AVDA DE MENENDEZ P…

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 2014

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 addressAVDA CIUDAD DE BARCELONA 27 1º - EXTERIOR IZQUIERD (MADRID), Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector