ILUNKI SL
Hoja SS20972· NIF B20740791
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Artola Amenza Jose Luis
Legal information
Legal information for ILUNKI SL
Activity
ILUNKI SL is a Sociedad Limitada (SL) with its registered office in Irura (Gipuzkoa, País Vasco). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 6 April 2016 to 15 February 2017, across 5 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Artola Amenza Jose LuisSince 18/01/2017Administrador Único
Former
- Alustiza Aizpurua Jose IgnacioCeased on 18/01/2017Administrador Solidario
- Dorronsoro Etxenagusia Jose MariaCeased on 18/01/2017Administrador Solidario
Auditors
Former
- Fagoaga Rekalde Martin JCeased on 07/02/2017Auditor
Directors network map
Cap table · shareholdings
Individual · since 26/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/01/2017
Beneficial owner network map
Registered actos
Changes
- 26/01/2017Cambio de domicilio social
C/ KATATEGIA BAILARA, Nº3 BIS, PAB
- 26/01/2017Declaración de unipersonalidad
ARTOLA AMENZA JOSE LUIS
Timeline (BORME)
- 15/02/2017#4246352Revocaciones
ILUNKI SL. Revocaciones. Auditor: FAGOAGA REKALDE MARTIN J. Datos registrales. T 1971 , F 47, S 8, H SS 20972, I/A 7 ( 7.02.17).
- 26/01/2017#4213694Declaración de unipersonalidad
ILUNKI SL. Declaración de unipersonalidad. Socio único: ARTOLA AMENZA JOSE LUIS. Datos registrales. T 1971 , F 47, S 8, H SS 20972, I/A 6 (18.01.17).
- 26/01/2017#4213693Ceses/DimisionesNombramientosCambio de domicilio social
ILUNKI SL. Ceses/Dimisiones. Adm. Solid.: DORRONSORO ETXENAGUSIA JOSE MARIA;ARTOLA AMENZA JOSE LUIS;ALUSTIZA AIZPURUA JOSE IGNACIO. Nombramientos. Adm. Unico: ARTOLA AMENZA JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrado… - 06/04/2016#3799707Nombramientos
ILUNKI SL. Nombramientos. Auditor: FAGOAGA REKALDE MARTIN J. Datos registrales. T 1971 , F 47, S 8, H SS 20972, I/A 4 (31.03.16).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.