ILURO SCREEN SL

Hoja B135701· NIF B60911989

VigenteBarcelona
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Director :
Martos Castañe Lourdes

Legal information

Legal information for ILURO SCREEN SL

NIF
Hoja registral
IRUS1000338517775
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 28427 · Folio 42 · Hoja B135701
StatusVigente

Activity

ILURO SCREEN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 11 filings for this company, from 9 June 2010 to 18 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ILURO SCREEN SLMartos Castañe LourdesMartos Castañe Lourd…AUTOADHESIVOS Z Y R SAAUTOADHESIVOS Z Y R …

Registered actos

  1. RevocacionesPublished 18/06/2024· Registered 10/06/2024· I/A 11
  2. NombramientosPublished 18/06/2024· Registered 10/06/2024· I/A 11
  3. RevocacionesPublished 24/05/2017· Registered 12/05/2017· I/A 10
  4. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 9
  5. RevocacionesPublished 23/01/2017· Registered 12/01/2017· I/A 8
  6. NombramientosPublished 23/01/2017· Registered 12/01/2017· I/A 8
  7. Modificaciones estatutariasPublished 23/01/2017· Registered 12/01/2017· I/A 8
  8. Modificaciones estatutariasPublished 06/02/2013· Registered 29/01/2013· I/A 7
  9. NombramientosPublished 09/06/2010· Registered 27/05/2010· I/A 6
  10. RevocacionesPublished 09/06/2010· Registered 27/05/2010· I/A 5
  11. NombramientosPublished 09/06/2010· Registered 27/05/2010· I/A 5

Changes

  1. 23/01/2017Modificaciones estatutarias
  2. 06/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/06/2024#8128877
    RevocacionesNombramientos
    ILURO SCREEN SL. Revocaciones. ADM.UNICO: MARTOS ARREBOLA RAFAEL. Nombramientos. ADM.UNICO: MARTOS CASTAÑE LOURDES. Datos registrales. S 8 , H B 135701, I/A 11 (10.06.24).
  2. 24/05/2017#4385570
    Revocaciones
    ILURO SCREEN SL. Revocaciones. APODERADO: SANCHO MIRALVES JUAN;MARTOS ARREBOLA RAFAEL. Datos registrales. T 28427 , F 42, S 8, H B 135701, I/A 10 (12.05.17).
  3. 27/01/2017#4215367
    Nombramientos
    ILURO SCREEN SL. Nombramientos. APODERAD.SOL: MARTOS CASTAÑE LOURDES;PATULLE MILIAN JAVIER;SACRISTAN TOMAS MANUEL. Datos registrales. T 28427 , F 42, S 8, H B 135701, I/A 9 (19.01.17).
  4. 23/01/2017#4204368
    RevocacionesNombramientosModificaciones estatutarias
    ILURO SCREEN SL. Revocaciones. ADM.UNICO: SACRISTAN TOMAS MANUEL. Nombramientos. ADM.UNICO: MARTOS ARREBOLA RAFAEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. RETRIBUCION DEL ORGANO DE ADMINISTRACION SOCIAL. …
  5. 06/02/2013#2110155
    Modificaciones estatutarias
    ILURO SCREEN SL. Modificaciones estatutarias. ART.19:ATRIBUCION DE CARACTER GRATUITO AL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28427 , F 41, S 8, H B 135701, I/A 7 (29.01.13).
  6. 09/06/2010#753948
    Nombramientos
    ILURO SCREEN SL. Nombramientos. APODERADO: SANCHO MIRALVES JUAN;MARTOS ARREBOLA RAFAEL. Datos registrales. T 28427 , F 41, S 8, H B 135701, I/A 6 (27.05.10).
  7. 09/06/2010#753947
    RevocacionesNombramientos
    ILURO SCREEN SL. Revocaciones. CONSEJERO: SANCHO MIRALVES JUAN. PRESIDENTE: SANCHO MIRALVES JUAN. CONSEJERO: MARTOS ARREBOLA RAFAEL. SECRETARIO: MARTOS ARREBOLA RAFAEL. CONS. DELEG.: MARTOS ARREBOLA RAFAEL. CONSEJERO: SACRISTAN TOMAS MANUEL. CONS. DE…

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 addressCAN NEGOCI, 10-12, PLANTA BAJA-POLIG.IND.CAN NEGOCI, BARCELONA, ARGENTONA
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 impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector