ILUROINFOR SLL

Hoja B317177· NIF B63845515

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Directors :
Hernandez Stegmann Sergio, CRUZ SAU FRANCISCO JAVIER, De La Torre Gonzalez Mariano, Vidal Ximenes Jaume

Legal information

Legal information for ILUROINFOR SLL

NIF
Hoja registral
Legal formSociedad Limitada Laboral (SLL)
LocalityMataró
Phone
Register referenceTomo 40775 · Folio 214 · Hoja B317177
StatusVigente

Activity

ILUROINFOR SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 13 September 2012 to 5 June 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

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Registered actos

  1. RevocacionesPublished 05/06/2023· Registered 26/05/2023· I/A 9
  2. RevocacionesPublished 23/02/2023· Registered 15/02/2023· I/A 7
  3. NombramientosPublished 23/02/2023· Registered 15/02/2023· I/A 7
  4. RevocacionesPublished 04/08/2022· Registered 26/07/2022· I/A 6
  5. NombramientosPublished 04/08/2022· Registered 26/07/2022· I/A 6
  6. Modificaciones estatutariasPublished 28/03/2022· Registered 18/03/2022· I/A 5
  7. NombramientosPublished 28/03/2022· Registered 18/03/2022· I/A 4
  8. NombramientosPublished 13/09/2012· Registered 04/09/2012· I/A 2

Changes

  1. 28/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2023#7562171
    Revocaciones
    ILUROINFOR SLL. Revocaciones. APODERAD.SOL: BAENA CLAVERO BERNADETTE. Datos registrales. T 40775 , F 214, S 8, H B 317177, I/A 9 (26.05.23).
  2. 11/04/2023#7477509
    ILUROINFOR SLL. Otros conceptos: APROBACION DE DISPENSA PARA EL EJERCICIO DE ACTIVIDADES COMERCIALES EN EL MISMO SECTOR A FAVOR DEL CONSEJERO DON MARIANO DE LA TORRE GONZALEZ. Datos registrales. T 40775 , F 214, S 8, H B 317177, I/A 8 (30.03.23).
  3. 23/02/2023#7403722
    RevocacionesNombramientos
    ILUROINFOR SLL. Revocaciones. ADM.UNICO: HERNANDEZ STEGMANN SERGIO. Nombramientos. CONSEJERO: HERNANDEZ STEGMANN SERGIO. PRESIDENTE: HERNANDEZ STEGMANN SERGIO. CONSEJERO: VIDAL XIMENES JAUME. SECRETARIO: VIDAL XIMENES JAUME. CONSEJERO: CRUZ SAU FRANC…
  4. 04/08/2022#7104122
    RevocacionesNombramientos
    ILUROINFOR SLL. Revocaciones. ADM.UNICO: ECHEVARRIA VIERNA MANUEL. Nombramientos. ADM.UNICO: HERNANDEZ STEGMANN SERGIO. Datos registrales. T 40775 , F 213, S 8, H B 317177, I/A 6 (26.07.22).
  5. 28/03/2022#6879298
    Modificaciones estatutarias
    ILUROINFOR SLL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES CON ADAPTACION DE LOS MISMOS A LA LEY 44/2015, DE 14 DE OCTUBRE, DE SOCIEDADES LABORALES Y PARTICIPADAS. Datos registrales. T 37896 , F 55, S 8, H B 317…
  6. 28/03/2022#6879296
    Nombramientos
    ILUROINFOR SLL. Nombramientos. APODERAD.SOL: BAENA CLAVERO BERNADETTE. Datos registrales. T 37896 , F 55, S 8, H B 317177, I/A 4 (18.03.22).
  7. 13/05/2021#6409852
    ILUROINFOR SLL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2018 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 37896 , F 54, S 8, H B 317177, I/A 3 ( 5.05.21).
  8. 13/09/2012#1891704
    Nombramientos
    ILUROINFOR SLL. Nombramientos. AUDIT.CUENT.: ABANTE PICH AUDITORES SLP. Datos registrales. T 37896 , F 54, S 8, H B 317177, I/A 2 ( 4.09.12).

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.

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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 addressMataró, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province