ILUSTRARTE SL
Hoja M442424· NIF B85044840
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 515,00 €
Legal information
Legal information for ILUSTRARTE SL
Activity
ILUSTRARTE SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). The Spanish commercial register has published 6 filings for this company, from 19 August 2009 to 4 April 2017, across 6 distinct types of filing. Its registered share capital is 4 515,00 €.
Directors and representatives
Directors
Former
- Quintana Ayala Maria-LeireCeased on 04/07/2014Administrador Solidario
Directors network map
Registered actos
- Escisión parcialPublished 04/04/2017· Registered 27/03/2017· I/A 4
- Ceses/DimisionesPublished 15/07/2014· Registered 04/07/2014· I/A 3
- NombramientosPublished 19/08/2009· Registered 10/08/2009· I/A 2
- Ampliación de capitalPublished 19/08/2009· Registered 10/08/2009· I/A 2
- Modificaciones estatutariasPublished 19/08/2009· Registered 10/08/2009· I/A 2
- Ampliacion del objeto socialPublished 19/08/2009· Registered 10/08/2009· I/A 2
Changes
- 19/08/2009Ampliación del objeto social
La formación en Bellas Artes, Artes Aplicadas, Ilustración, Diseño, Creatividad, así como en todas las disciplinas relacionadas con el dibujo en su diferentes vertientes. Formación el Literatura infantil y juvenil, en el mundo de la edición, maquetación y diseño de libros infantiles y juveniles, for.
- 19/08/2009Modificaciones estatutarias
Capital · events
- 19/08/2009Ampliación de capitalResulting capital: 4 515,00 € (+1 505,00 €)
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)
- 04/04/2017#4322103Escisión parcial
ILUSTRARTE SL. Escisión parcial. Sociedades beneficiarias de la escisión: VISUALMENTE SL. Datos registrales. T 24582 , F 99, S 8, H M 442424, I/A 4 (27.03.17).
- 15/07/2014#2891890Ceses/Dimisiones
ILUSTRARTE SL. Ceses/Dimisiones. Adm. Solid.: QUINTANA AYALA MARIA-LEIRE. Datos registrales. T 24582 , F 99, S 8, H M 442424, I/A 3 ( 4.07.14).
- 19/08/2009#352621NombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
ILUSTRARTE SL. Nombramientos. Adm. Solid.: QUINTANA AYALA MARIA-LEIRE. Ampliación de capital. Capital: 1.505,00 Euros. Resultante Suscrito: 4.515,00 Euros. Modificaciones estatutarias. ARTICULO 24. Cuentas Anuales, Distribución de Dividendos, Reserva…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.