ILU DESIGN SOCIEDAD LIMITADA
Hoja S33668· NIF B39882881
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 18/10/2019
- Directors :
- Martin Martinez Sixto- Gonzalo, Trueba San Emeterio Jesus
Legal information
Legal information for ILU DESIGN SOCIEDAD LIMITADA
Activity
ILU DESIGN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 18 October 2019. The Spanish commercial register has published 5 filings for this company, from 18 October 2019 to 24 March 2023, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4755
Corporate purpose
Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados. Comercio al por mayor de muebles de oficina y el comercio al por mayor de muebles, alfombras e iluminación.
Directors and representatives
Directors
Current
- Martin Martinez Sixto- GonzaloSince 11/10/2019Administrador Solidario
- Trueba San Emeterio JesusSince 11/10/2019Administrador Único
Former
- Guzman Benito JavierCeased on 15/03/2023Administrador Solidario
- Crespo Picot MiguelCeased on 15/03/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Trueba San Emeterio Jesus100 %
Individual · ultimate beneficial owner · since 24/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/03/2023· Registered 15/03/2023· I/A 2
- Ceses/DimisionesPublished 24/03/2023· Registered 15/03/2023· I/A 2
- NombramientosPublished 24/03/2023· Registered 15/03/2023· I/A 2
- ConstituciónPublished 18/10/2019· Registered 11/10/2019· I/A 1
- NombramientosPublished 18/10/2019· Registered 11/10/2019· I/A 1
Changes
- 24/03/2023Declaración de unipersonalidad
TRUEBA SAN EMETERIO JESUS
Capital · events
- 18/10/2019ConstituciónInitial capital: 30 000,00 €
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)
- 24/03/2023#7454393Declaración de unipersonalidadCeses/DimisionesNombramientos
ILU DESIGN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TRUEBA SAN EMETERIO JESUS. Ceses/Dimisiones. Adm. Solid.: GUZMAN BENITO JAVIER;TRUEBA SAN EMETERIO JESUS;MARTIN MARTINEZ SIXTO-GONZALO;CRESPO PICOT MIGUEL. Nombramientos. Adm.… - 18/10/2019#5623119ConstituciónNombramientos
ILU DESIGN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.19. Objeto social: Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados. Comercio al por mayor de mue…
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 2019
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 — CNAE 4755 — are listed together.