L'ILLA DE MINOS SL

Hoja A48709· NIF B53277307

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Orts Llinares Miguel, Orts Llinares Maria Lourdes Vicenta, Orts Llinares Ana, Orts Llinares Maria Natividad Angeles, Orts Llinares Joaquin Miguel

Legal information

Legal information for L'ILLA DE MINOS SL

NIF
Hoja registral
IRUS1000145686576
Legal formSociedad Limitada (SL)
Register referenceTomo 2137 · Folio 71 · Hoja A48709
StatusVigente

Activity

L'ILLA DE MINOS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 11 March 2010 to 14 December 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
L'ILLA DE MINOS SLOrts Llinares AnaOrts Llinares AnaOrts Llinares Joaquin MiguelOrts Llinares Joaqui…Orts Llinares Maria Lourdes VicentaOrts Llinares Maria …Orts Llinares Maria Natividad AngelesOrts Llinares Maria …Orts Llinares MiguelOrts Llinares MiguelL'ILLA DE MINOS HOTELERA SLL'ILLA DE MINOS HOTE…MAS DE LA REAL DE SELLA SLMAS DE LA REAL DE SE…AMARRES Y GESTION SLAMARRES Y GESTION SLGESTION VILERA SLGESTION VILERA SLMOOI GESTION 2018 SLMOOI GESTION 2018 SLVILERA TURISTICA SLVILERA TURISTICA SLFOL 2022 SLFOL 2022 SLEL QUINTO PINO SLEL QUINTO PINO SLFOMENTO DE INVERSIONES LEVANTINA SLFOMENTO DE INVERSION…JORQ INVERSIONES SLJORQ INVERSIONES SLOLAPI SLOLAPI SLCOVIACBE SLCOVIACBE SL

Registered actos

  1. Escisión parcialPublished 14/12/2022· Registered 01/12/2022· I/A 12
  2. Ceses/DimisionesPublished 26/11/2015· Registered 18/11/2015· I/A 11
  3. NombramientosPublished 26/11/2015· Registered 18/11/2015· I/A 11
  4. Modificaciones estatutariasPublished 26/11/2015· Registered 18/11/2015· I/A 11
  5. Ceses/DimisionesPublished 23/11/2015· Registered 13/11/2015· I/A 10
  6. NombramientosPublished 23/11/2015· Registered 13/11/2015· I/A 10
  7. Cambio de domicilio socialPublished 23/11/2015· Registered 13/11/2015· I/A 10
  8. NombramientosPublished 03/10/2014· Registered 26/09/2014· I/A 9
  9. NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 8

Changes

  1. 26/11/2015Modificaciones estatutarias
  2. 23/11/2015Cambio de domicilio social

    AVDA ENSENYANTS DE LA VILA 1 - LOCAL 1B (VILLAJOYOSA)

Timeline (BORME)

  1. 14/12/2022#7289568
    Escisión parcial
    L'ILLA DE MINOS SL. Escisión parcial. Sociedades beneficiarias de la escisión: COVATELLES INVERSIONES SL. Datos registrales. T 2137 , F 71, S 8, H A 48709, I/A 12 ( 1.12.22).
  2. 26/11/2015#3603691
    Ceses/DimisionesNombramientosModificaciones estatutarias
    L'ILLA DE MINOS SL. Ceses/Dimisiones. Adm. Mancom.: ORTS LLINARES MIGUEL;ORTS LLINARES ANA;ORTS LLINARES MARIA NATIVIDAD ANGELES;ORTS LLINARES JOAQUIN MIGUEL;ORTS LLINARES MARIA LOURDES VICENTA. Nombramientos. Consejero: ORTS LLINARES MIGUEL;ORTS LLI…
  3. 23/11/2015#3597087
    Ceses/DimisionesNombramientosCambio de domicilio social
    L'ILLA DE MINOS SL. Ceses/Dimisiones. Adm. Unico: ORTS RUIZ MIGUEL. Nombramientos. Adm. Mancom.: ORTS LLINARES MIGUEL;ORTS LLINARES ANA;ORTS LLINARES MARIA NATIVIDAD ANGELES;ORTS LLINARES JOAQUIN MIGUEL;ORTS LLINARES MARIA LOURDES VICENTA. Otros conc…
  4. 03/10/2014#2994175
    Nombramientos
    L'ILLA DE MINOS SL. Nombramientos. Apoderado: ORTS LLINARES MIGUEL. Datos registrales. T 2137 , F 70, S 8, H A 48709, I/A 9 (26.09.14).
  5. 11/03/2010#628231
    Nombramientos
    L'ILLA DE MINOS SL. Nombramientos. Apoderado: ORTS LLINARES MIGUEL. Datos registrales. T 2137 , F 30, S 8, H A 48709, I/A 8 ( 1.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ENSENYANTS DE LA VILA 1 - LOCAL 1B (VILLAJOYOSA), Alicante
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 — CNAE 6812 — are listed together.

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