ILUSIONES 2015 SL

Hoja B478333· NIF B66668971

VigenteBarcelona
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
20/01/2016
Directors :
Raul Rodolfo Gonzalez, Gonzalez Fernandez Raul Rodolfo

Legal information

Legal information for ILUSIONES 2015 SL

NIF
Hoja registral
IRUS1000372002233
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date20/01/2016
LocalityBarcelona
Register referenceTomo 45148 · Folio 61 · Hoja B478333
StatusVigente

Activity

ILUSIONES 2015 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 20 January 2016. The Spanish commercial register has published 7 filings for this company, from 20 January 2016 to 18 November 2020, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Corporate purpose

AMPLIAR A: LA COMPRA Y VENTA DE MAQUINARIA PARA HACER EMPANADAS.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de objeto socialPublished 27/01/2020· Registered 17/01/2020· I/A 4
  2. RevocacionesPublished 16/06/2016· Registered 07/06/2016· I/A 3
  3. NombramientosPublished 16/06/2016· Registered 07/06/2016· I/A 3
  4. ConstituciónPublished 20/01/2016· Registered 11/01/2016· I/A 1
  5. NombramientosPublished 20/01/2016· Registered 11/01/2016· I/A 1

Changes

  1. 27/01/2020Cambio de objeto social

    AMPLIAR A: LA COMPRA Y VENTA DE MAQUINARIA PARA HACER EMPANADAS.

Capital · events

  1. 20/01/2016Constitución
    Initial capital: 15 000,00 €

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)

  1. 18/11/2020#6124802
    ILUSIONES 2015 SL. Otros conceptos: CONSTANCIA DE ADQUISICION DE NACIONALIDAD ESPAÑOLA,OBTENCION DE UN NUMERO DE DNI Y MODIFICADO EL NOMBRE DEL ADMINISTRADOR UNICO DON RAUL RODOLFO GONZALEZ,FIGURANDO EN ADELANTE COMO RAUL RODOLFO GONZALEZ FERNANDEZ. 
  2. 27/01/2020#5759620
    Cambio de objeto social
    ILUSIONES 2015 SL. Cambio de objeto social. AMPLIAR A: LA COMPRA Y VENTA DE MAQUINARIA PARA HACER EMPANADAS. Datos registrales. T 45148 , F 4, S 8, H B 478333, I/A 4 (17.01.20).
  3. 16/06/2016#3902163
    RevocacionesNombramientos
    ILUSIONES 2015 SL. Revocaciones. ADM.CONJUNTO: PAREDES PAZMIÑO DIEGO GERMAN;RAUL RODOLFO GONZALEZ. Nombramientos. ADM.UNICO: RAUL RODOLFO GONZALEZ. Datos registrales. T 45148 , F 61, S 8, H B 478333, I/A 3 ( 7.06.16).
  4. 02/06/2016#3881915
    ILUSIONES 2015 SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO: RAUL RODOLFO GONZALEZ. Datos registrales. T 45148 , F 61, S 8, H B 478333, I/A 2 (26.05.16).
  5. 20/01/2016#3669980
    ConstituciónNombramientos
    ILUSIONES 2015 SL. Constitución. Comienzo de operaciones: 16.12.15. Objeto social: LA FABRICACION Y COMERCIALIZACION DE PRODUCTOS DE PANADERIA Y PASTELERIA CON DEGUSTACION. Domicilio: CL PARIS NUM.131 P.BA (BARCELONA). Capital: 15.000,00 Euros. Nombr

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 2016

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 PARIS NUM.131 P.BA (BARCELONA), Barcelona
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.