ILUROSTOCK S.L

Hoja B548897· NIF B70417431

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedades de responsabilidad limitada
Director :
PRO STOCKS SPAIN 2000 SL

Legal information

Legal information for ILUROSTOCK S.L

NIF
Hoja registral
IRUS1000378971280
Legal formSociedades de responsabilidad limitada
Register referenceTomo 47336 · Folio 43 · Hoja B548897
StatusVigente

Activity

ILUROSTOCK S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 5 filings for this company, from 17 June 2020 to 16 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

LA INTERMEDIACION, TRADING Y COMPRAVENTA AL POR MAYOR DE TODO TIPO DE PRODUCTOS TEXTILES, CALZADO Y COMPLEMENTOS. LA GENERACION DE MONEDAS ELECTRONICAS Y CRIPTOACTIVOS EN GENERAL MEDIANTE LA MINERIA INFORMATICA DE LOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
ILUROSTOCK S.LPRO STOCKS SPAIN 2000 SLPRO STOCKS SPAIN 200…NINAMAR CAT SLNINAMAR CAT SLTEKSTILA GV SLTEKSTILA GV SLGRAVERIN 2007 SLGRAVERIN 2007 SLREPRESENTACIONES GLOBAL BRANDS S.LREPRESENTACIONES GLO…TEKS RGB S.LTEKS RGB S.LCIRCLELOGIC S.LCIRCLELOGIC S.L

Registered actos

  1. NombramientosPublished 16/01/2025· Registered 08/01/2025· I/A 13
  2. Cambio de objeto socialPublished 20/06/2024· Registered 13/06/2024· I/A 12
  3. Cambio de domicilio socialPublished 18/08/2023· Registered 09/08/2023· I/A 11
  4. Modificaciones estatutariasPublished 17/05/2022· Registered 09/05/2022· I/A 10
  5. Cambio de domicilio socialPublished 17/06/2020· Registered 09/06/2020· I/A 9

Changes

  1. 20/06/2024Cambio de objeto social

    LA INTERMEDIACION, TRADING Y COMPRAVENTA AL POR MAYOR DE TODO TIPO DE PRODUCTOS TEXTILES, CALZADO Y COMPLEMENTOS. LA GENERACION DE MONEDAS ELECTRONICAS Y CRIPTOACTIVOS EN GENERAL MEDIANTE LA MINERIA INFORMATICA DE LOS...

  2. 18/08/2023Cambio de domicilio social

    CL POLIGONO INDUSTRIAL MOBIR, NUMERO 2 P2

  3. 17/05/2022Modificaciones estatutarias
  4. 17/06/2020Cambio de domicilio social

    CL DELS TEIXIDORS, NAVE 13, POL

Timeline (BORME)

  1. 16/01/2025#8434645
    Nombramientos
    ILUROSTOCK S.L. Nombramientos. APODERAD.SOL: GRAUPERA VILLA ALBERT. Datos registrales. S 8 , H B 548897, I/A 13 ( 8.01.25).
  2. 20/06/2024#8133506
    Cambio de objeto social
    ILUROSTOCK S.L. Cambio de objeto social. LA INTERMEDIACION, TRADING Y COMPRAVENTA AL POR MAYOR DE TODO TIPO DE PRODUCTOS TEXTILES, CALZADO Y COMPLEMENTOS. LA GENERACION DE MONEDAS ELECTRONICAS Y CRIPTOACTIVOS EN GENERAL MEDIANTE LA MINERIA INFORMATIC…
  3. 18/08/2023#7680118
    Cambio de domicilio social
    ILUROSTOCK S.L. Cambio de domicilio social. CL POLIGONO INDUSTRIAL MOBIR, NUMERO 2 P2. (VALLGORGUINA). Datos registrales. T 47336 , F 43, S 8, H B 548897, I/A 11 ( 9.08.23).
  4. 17/05/2022#6961867
    Modificaciones estatutarias
    ILUROSTOCK S.L. Modificaciones estatutarias. ARTICULO 23.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.- Datos registrales. T 47336 , F 43, S 8, H B 548897, I/A 10 ( 9.05.22).
  5. 17/06/2020#5909172
    Cambio de domicilio social
    ILUROSTOCK S.L. Cambio de domicilio social. CL DELS TEIXIDORS, NAVE 13, POL. IND. CAN RIBOT (DOSRIUS). Datos registrales. T 47336 , F 42, S 8, H B 548897, I/A 9 ( 9.06.20).

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 addressCL POLIGONO INDUSTRIAL MOBIR, NUMERO 2 P2, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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