ILUSPANIA SL

Hoja MA109269· NIF B93125235

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
503 006,00 €
Incorporation :
30/05/2011
Director :
INVERSIONES Y GESTION SL

Legal information

Legal information for ILUSPANIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital503 006,00 €
Incorporation date30/05/2011
LocalityMálaga
Register referenceTomo 4882 · Folio 139 · Hoja MA109269
StatusVigente

Activity

ILUSPANIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 30 May 2011. The Spanish commercial register has published 12 filings for this company, from 30 May 2011 to 28 May 2020, across 6 distinct types of filing. Its registered share capital is 503 006,00 €.

Corporate purpose

LOS SERVICIOS DE GESTION DE PRODUCTOS RELACIONADOS CON LA EFICIENCIA Y OPTIMIZACION ENERGETICA.-

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 28/05/2020· Registered 21/05/2020· I/A 6
  2. Ampliación de capitalPublished 01/08/2018· Registered 25/07/2018· I/A 5
  3. Ceses/DimisionesPublished 17/04/2018· Registered 05/04/2018· I/A 4
  4. NombramientosPublished 17/04/2018· Registered 05/04/2018· I/A 4
  5. Ceses/DimisionesPublished 23/10/2013· Registered 15/10/2013· I/A 3
  6. NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 3
  7. Cambio de domicilio socialPublished 23/10/2013· Registered 15/10/2013· I/A 3
  8. Ceses/DimisionesPublished 11/03/2013· Registered 26/02/2013· I/A 2
  9. NombramientosPublished 11/03/2013· Registered 26/02/2013· I/A 2
  10. Modificaciones estatutariasPublished 11/03/2013· Registered 26/02/2013· I/A 2
  11. ConstituciónPublished 30/05/2011· Registered 18/05/2011· I/A 1
  12. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 1

Changes

  1. 23/10/2013Cambio de domicilio social

    C/ LA OROTAVA 1 - LOCAL 11, POLIGONO INDUSTRIAL SA (MALAGA)

  2. 11/03/2013Modificaciones estatutarias

Capital · events

  1. 01/08/2018Ampliación de capital
    Resulting capital: 503 006,00 € (+500 000,00 €)
  2. 30/05/2011Constitución
    Initial capital: 3 006,00 €

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. 28/05/2020#5891474
    Ceses/Dimisiones
    ILUSPANIA SL. Ceses/Dimisiones. Adm. Solid.: PROYECTOS DE INGENIERIA Y COMPUTACION SL. Datos registrales. T 4882, L 3790, F 139, S 8, H MA109269, I/A 6 (21.05.20).
  2. 01/08/2018#4992304
    Ampliación de capital
    ILUSPANIA SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.006,00 Euros. Datos registrales. T 4882, L 3790, F 139, S 8, H MA109269, I/A 5 (25.07.18).
  3. 17/04/2018#4841866
    Ceses/DimisionesNombramientos
    ILUSPANIA SL. Ceses/Dimisiones. Adm. Unico: INVERSIONES Y GESTION SL. Nombramientos. Adm. Solid.: INVERSIONES Y GESTION SL;PROYECTOS DE INGENIERIA Y COMPUTACION SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  4. 23/10/2013#2505073
    Ceses/DimisionesNombramientosCambio de domicilio social
    ILUSPANIA SL. Ceses/Dimisiones. Adm. Unico: PICHARDO REYES SANTIAGO HUMBERTO. Nombramientos. Adm. Unico: INVERSIONES Y GESTION SL. Cambio de domicilio social. C/ LA OROTAVA 1 - LOCAL 11, POLIGONO INDUSTRIAL SA (MALAGA). Datos registrales. T 4882, L 3…
  5. 11/03/2013#2170424
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ILUSPANIA SL. Ceses/Dimisiones. Adm. Mancom.: PICHARDO REYES SANTIAGO HUMBERTO;HERRERA CABRA CARLOS. Nombramientos. Adm. Unico: PICHARDO REYES SANTIAGO HUMBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom…
  6. 30/05/2011#1234991
    ConstituciónNombramientos
    ILUSPANIA SL. Constitución. Comienzo de operaciones: 28.04.11. Objeto social: LOS SERVICIOS DE GESTION DE PRODUCTOS RELACIONADOS CON LA EFICIENCIA Y OPTIMIZACION ENERGETICA.- Domicilio: AVDA DE LA ROSALEDA 21 - LOCAL 4 (MALAGA). Capital: 3.006,00 Eur…

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 2011

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/ LA OROTAVA 1 - LOCAL 11, POLIGONO INDUSTRIAL SA (MALAGA), Málaga

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province