ILU-SON INVERSIONES S.L
Hoja B531675· NIF B67386839
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/03/2019
- Director :
- Heredia Molina Isabel
Legal information
Legal information for ILU-SON INVERSIONES S.L
Activity
ILU-SON INVERSIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 March 2019. The Spanish commercial register has published 4 filings for this company, from 28 March 2019 to 4 November 2022, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION INMOBILIARIA, COMPRAVENTA Y ALQUILER DE INMUEBLES.CNAE PRINCIPAL 4110.
Directors and representatives
Directors
Current
- Heredia Molina IsabelSince 21/03/2019Administrador Único
Authorised representatives
Current
- Heredia Garcia VicenteSince 07/06/2019Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/11/2022· Registered 26/10/2022· I/A 3
- NombramientosPublished 18/06/2019· Registered 07/06/2019· I/A 2
- ConstituciónPublished 28/03/2019· Registered 21/03/2019· I/A 1
- NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 1
Changes
- 04/11/2022Cambio de domicilio social
PS DE LA SERRALAGA Num.5 (ESPARREGUERA)
Capital · events
- 28/03/2019ConstituciónInitial capital: 3 010,00 €
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)
- 04/11/2022#7226239Cambio de domicilio social
ILU-SON INVERSIONES S.L. Cambio de domicilio social. PS DE LA SERRALAGA Num.5 (ESPARREGUERA). Datos registrales. T 46811 , F 8, S 8, H B 531675, I/A 3 (26.10.22).
- 18/06/2019#5451469Nombramientos
ILU-SON INVERSIONES S.L. Nombramientos. APODERAD.SOL: HEREDIA GARCIA VICENTE. Datos registrales. T 46811 , F 7, S 8, H B 531675, I/A 2 ( 7.06.19).
- 28/03/2019#5328639ConstituciónNombramientos
ILU-SON INVERSIONES S.L. Constitución. Comienzo de operaciones: 26.02.19. Objeto social: LA PROMOCION INMOBILIARIA, COMPRAVENTA Y ALQUILER DE INMUEBLES.CNAE PRINCIPAL 4110. Domicilio: CM DE CAN COMELLES Num.2 ESC. P. PTA. (ESPARREGUERA). Capital: 3.0…
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 — Promoción inmobiliaria — are listed together.