ILUSTRACION - 2002 SL
Hoja A71285· NIF B53677134
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diez Navarro Jose Miguel Fernando
Legal information
Legal information for ILUSTRACION - 2002 SL
Activity
ILUSTRACION - 2002 SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Diez Navarro Jose Miguel FernandoSince 28/09/2015Administrador Único
Former
- Gimenez Martinez CarmeloCeased on 28/09/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diez Navarro Jose Miguel Fernando100 %
Individual · ultimate beneficial owner · since 05/10/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/10/2015· Registered 28/09/2015· I/A 2
- Ceses/DimisionesPublished 05/10/2015· Registered 28/09/2015· I/A 2
- NombramientosPublished 05/10/2015· Registered 28/09/2015· I/A 2
Changes
- 05/10/2015Declaración de unipersonalidad
DIEZ NAVARRO JOSE MIGUEL FERNANDO
Timeline (BORME)
- 05/10/2015#3524813Declaración de unipersonalidadCeses/DimisionesNombramientos
ILUSTRACION - 2002 SL. Declaración de unipersonalidad. Socio único: DIEZ NAVARRO JOSE MIGUEL FERNANDO. Ceses/Dimisiones. Adm. Solid.: DIEZ NAVARRO JOSE MIGUEL FERNANDO;GIMENEZ MARTINEZ CARMELO. Nombramientos. Adm. Unico: DIEZ NAVARRO JOSE MIGUEL FERN…
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
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 — CNAE 6812 — are listed together.