ILUSIOA CONSTRUCCIONES SOCIEDAD LIMITADA
Hoja BI74125· NIF B95972113
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2019
- Director :
- De Andres Zaballa Pedro Maria
Legal information
Legal information for ILUSIOA CONSTRUCCIONES SOCIEDAD LIMITADA
Activity
ILUSIOA CONSTRUCCIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 October 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
PROMOCION INMOBILIARIA, CONSTRUCCION Y URBANIZACION DE SOLARES.
Directors and representatives
Directors
Current
- De Andres Zaballa Pedro MariaSince 10/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Andres Zaballa Pedro Maria100 %
Individual · ultimate beneficial owner · since 17/10/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/10/2019· Registered 10/10/2019· I/A 1
- Declaración de unipersonalidadPublished 17/10/2019· Registered 10/10/2019· I/A 1
- NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 1
Changes
- 17/10/2019Declaración de unipersonalidad
DE ANDRES ZABALLA PEDRO MARIA
Capital · events
- 17/10/2019ConstituciónInitial capital: 3 000,00 €
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)
- 17/10/2019#5621463ConstituciónDeclaración de unipersonalidadNombramientos
ILUSIOA CONSTRUCCIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.09.19. Objeto social: PROMOCION INMOBILIARIA, CONSTRUCCION Y URBANIZACION DE SOLARES. Domicilio: C/ GENERAL EGUIA 27 LONJA (BILBAO). Capital: 3.000,00 Euros. Declarac…
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.