INVERSIONES ILIGRIV SL

Hoja M829356· NIF B70930623

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
512 144,00 €
Incorporation :
31/07/2024
Director :
Amian Virgili Rafael

Legal information

Legal information for INVERSIONES ILIGRIV SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital512 144,00 €
Incorporation date31/07/2024
LocalityMajadahonda
StatusVigente

Activity

INVERSIONES ILIGRIV SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 July 2024. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 512 144,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la Sociedad tiene por objeto: CNAE 6420. Actividades de las sociedades de holding. En el caso de que las actividades incluidas en el objeto social puedan incidir en las actividades propias de las sociedades profesionales, se entenderá que la actividad de la Sociedad se limitará a la intermediación.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
INVERSIONES ILIGRIV SLAmian Virgili RafaelAmian Virgili Rafael

Registered actos

  1. ConstituciónPublished 31/07/2024· Registered 23/07/2024· I/A 1
  2. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 1

Capital · events

  1. 31/07/2024Constitución
    Initial capital: 512 144,00 €

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. 31/07/2024#8192781
    ConstituciónNombramientos
    INVERSIONES ILIGRIV SL. Constitución. Comienzo de operaciones: 21.03.24. Objeto social: la Sociedad tiene por objeto: CNAE 6420. Actividades de las sociedades de holding. En el caso de que las actividades incluidas en el objeto social puedan incidir 

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 2024

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/ PINAR DE DOÑA CONSUELO 34 (MAJADAHONDA), Majadahonda, Madrid
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 — Actividades de las sociedades holding — are listed together.