ILYAS Y TARIK SL

Hoja M558975· NIF B86738747

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 080,00 €
Incorporation :
29/05/2013
Director :
Azzouz Mohammed

Legal information

Legal information for ILYAS Y TARIK SL

NIF
Hoja registral
IRUS1000290645968
Legal formSociedad Limitada (SL)
Share capital3 080,00 €
Incorporation date29/05/2013
LocalityMadrid
Register referenceTomo 31057 · Folio 42 · Hoja M558975
StatusVigente

Activity

ILYAS Y TARIK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 May 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 080,00 €.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION., TURISMO, HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ILYAS Y TARIK SLAzzouz MohammedAzzouz MohammedINSTALACIONES CONDISA 2007 SLINSTALACIONES CONDIS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ILYAS Y TARIK SLAzzouz MohammedAzzouz Mohammed

Beneficial owner (UBO)

Azzouz Mohammed100 %

Individual · ultimate beneficial owner · since 29/05/2013

Beneficial owner network map

2 nodes Person Company
ILYAS Y TARIK SLAzzouz MohammedAzzouz Mohammed

Registered actos

  1. ConstituciónPublished 29/05/2013· Registered 21/05/2013· I/A 1
  2. Declaración de unipersonalidadPublished 29/05/2013· Registered 21/05/2013· I/A 1
  3. NombramientosPublished 29/05/2013· Registered 21/05/2013· I/A 1

Changes

  1. 29/05/2013Declaración de unipersonalidad

    AZZOUZ MOHAMMED

Capital · events

  1. 29/05/2013Constitución
    Initial capital: 3 080,00 €

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. 29/05/2013#2298297
    ConstituciónDeclaración de unipersonalidadNombramientos
    ILYAS Y TARIK SL. Constitución. Comienzo de operaciones: 21.05.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION., TURISMO, HOSTELERIA Y RESTAURACION. Domicilio: C/ JUANELO 24 (MADRID). Capital:

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 2013

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/ JUANELO 24 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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