ILUSIONES GLOBALES SL

Hoja TF55061· NIF B76666429

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
27/03/2015
Director :
Molino Almazan Raul Jose

Legal information

Legal information for ILUSIONES GLOBALES SL

NIF
Hoja registral
IRUS1000236434665
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date27/03/2015
Register referenceTomo 3375 · Folio 170 · Hoja TF55061
StatusVigente

Activity

ILUSIONES GLOBALES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 27 March 2015. The Spanish commercial register has published 8 filings for this company, from 27 March 2015 to 16 September 2021, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

ARTICULO 4º Objeto social El objeto social de la Sociedad será: Objeto principal 8622 Actividades de medicina especializada 1032 Elaboración de zumos de frutas y hortalizas. 1083 Elaboración de café, té e infusiones. 1085 Elaboración de platos y comidas preparados 1107 Fabricación de bebidas no alco.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
ILUSIONES GLOBALES SLMolino Almazan Raul JoseMolino Almazan Raul …BODY PLANET SLBODY PLANET SLMOLINO LEHMANN SLMOLINO LEHMANN SLUNIONES LEMO, S.L.UNIONES LEMO, S.L.PULPO JOE SLPULPO JOE SLVIVA ILUSIONES SLVIVA ILUSIONES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ILUSIONES GLOBALES SLRodriguez Rodriguez RaquelRodriguez Rodriguez …ROYMATRADERS, SOCIEDAD LIMITADAROYMATRADERS, SOCIED…

Beneficial owner (UBO)

Rodriguez Rodriguez Raquel100 %

Individual · ultimate beneficial owner · since 27/03/2015

Beneficial owner network map

3 nodes Person Company
ILUSIONES GLOBALES SLRodriguez Rodriguez RaquelRodriguez Rodriguez …ROYMATRADERS, SOCIEDAD LIMITADAROYMATRADERS, SOCIED…

Registered actos

  1. NombramientosPublished 16/09/2021· Registered 07/09/2021· I/A 4
  2. Ampliacion del objeto socialPublished 07/02/2020· Registered 27/01/2020· I/A 3
  3. Ceses/DimisionesPublished 04/12/2015· Registered 17/11/2015· I/A 2
  4. NombramientosPublished 04/12/2015· Registered 17/11/2015· I/A 2
  5. ConstituciónPublished 27/03/2015· Registered 18/03/2015· I/A 1
  6. Declaración de unipersonalidadPublished 27/03/2015· Registered 18/03/2015· I/A 1
  7. NombramientosPublished 27/03/2015· Registered 18/03/2015· I/A 1

Changes

  1. 07/02/2020Ampliación del objeto social

    Objeto principal: 8559 0tra educación n.c.o.p. Otros objetos: - 5520 Alojamientos turísticos y otros alojamientos de corta estancia. - El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de hoteles.

  2. 27/03/2015Declaración de unipersonalidad

    RODRIGUEZ RODRIGUEZ RAQUEL

Capital · events

  1. 27/03/2015Constitución
    Initial capital: 4 000,00 €

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. 16/09/2021#6607189
    Nombramientos
    ILUSIONES GLOBALES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DEL MOLINO ALMAZAN CESAR-ADOLFO. Datos registrales. T 3375 , F 170, S 8, H TF 55061, I/A 4 ( 7.09.21).
  2. 07/02/2020#5784657
    Ampliacion del objeto social
    ILUSIONES GLOBALES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. Objeto principal: 8559 0tra educación n.c.o.p. Otros objetos: - 5520 Alojamientos turísticos y otros alojamientos de corta estancia. - El desarrollo y realización de to…
  3. 04/12/2015#3619961
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ILUSIONES GLOBALES SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MOLINO ALMAZAN RAUL JOSE. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ RAQUEL. Nombramientos. Adm. Unico: MOLINO ALMAZAN RAUL JOSE. Da…
  4. 27/03/2015#3258003
    ConstituciónDeclaración de unipersonalidadNombramientos
    ILUSIONES GLOBALES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.03.15. Objeto social: ARTICULO 4º Objeto social El objeto social de la Sociedad será: Objeto principal 8622 Actividades de medicina especializada 1032 Elabo…

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 2015

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 addressC/ SUAREZ GUERRA 48 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector