ILUSION GRAFICA SL
Hoja M91284· NIF B80512056
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ILUSION GRAFICA SL
Activity
ILUSION GRAFICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 26 July 2010 to 24 December 2015, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gonzalez Gonzalez FranciscaCeased on 10/08/2011Administrador Único
- Cuesta Gonzalez PedroCeased on 16/12/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/12/2015· Registered 16/12/2015· I/A 8
- NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 8
- DisoluciónPublished 24/12/2015· Registered 16/12/2015· I/A 8
- ExtinciónPublished 24/12/2015· Registered 16/12/2015· I/A 8
- Ceses/DimisionesPublished 23/08/2011· Registered 10/08/2011· I/A 7
- NombramientosPublished 23/08/2011· Registered 10/08/2011· I/A 7
- NombramientosPublished 27/07/2010· Registered 16/07/2010· I/A 6
- Ceses/DimisionesPublished 26/07/2010· Registered 15/07/2010· I/A 5
- NombramientosPublished 26/07/2010· Registered 15/07/2010· I/A 5
- Modificaciones estatutariasPublished 26/07/2010· Registered 15/07/2010· I/A 5
Changes
- 24/12/2015Disolución
- 24/12/2015Extinción
- 26/07/2010Modificaciones estatutarias
Timeline (BORME)
- 24/12/2015#3648546Ceses/DimisionesNombramientosDisoluciónExtinción
ILUSION GRAFICA SL. Ceses/Dimisiones. Liquidador: CUESTA GONZALEZ PEDRO. Adm. Unico: CUESTA GONZALEZ PEDRO. Nombramientos. Liquidador: CUESTA GONZALEZ PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 29092 , F 25, S 8, H M 91284, I/A 8 … - 23/08/2011#1352538Ceses/DimisionesNombramientos
ILUSION GRAFICA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ FRANCISCA. Nombramientos. Adm. Unico: CUESTA GONZALEZ PEDRO. Datos registrales. T 5579 , F 44, S 8, H M 91284, I/A 7 (10.08.11).
- 27/07/2010#820149Nombramientos
ILUSION GRAFICA SL. Nombramientos. Apoderado: CUESTA AGUILAR PEDRO. Datos registrales. T 5579 , F 43, S 8, H M 91284, I/A 6 (16.07.10).
- 26/07/2010#818470Ceses/DimisionesNombramientosModificaciones estatutarias
ILUSION GRAFICA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GONZALEZ FRANCISCA;CUESTA AGUILAR PEDRO. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ FRANCISCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.