LA IRILLINA SL
Hoja M427144· NIF B84965714
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LA IRILLINA SL
Activity
LA IRILLINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 7 October 2011 to 10 January 2018, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gonzalez Vesperinas JosefinaCeased on 02/01/2018Administrador Único
- Ceased on 29/04/2015
- Viñambres Gonzalez Maria Del RocioCeased on 02/01/2018Liquidador
Authorised representatives
Former
- Viñambres Gonzalez Maria IsabelCeased on 02/01/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2018· Registered 02/01/2018· I/A 8
- RevocacionesPublished 10/01/2018· Registered 02/01/2018· I/A 8
- NombramientosPublished 10/01/2018· Registered 02/01/2018· I/A 8
- DisoluciónPublished 10/01/2018· Registered 02/01/2018· I/A 8
- ExtinciónPublished 10/01/2018· Registered 02/01/2018· I/A 8
- NombramientosPublished 07/05/2015· Registered 29/04/2015· I/A 7
- NombramientosPublished 07/05/2015· Registered 29/04/2015· I/A 6
- Ceses/DimisionesPublished 07/05/2015· Registered 29/04/2015· I/A 5
- NombramientosPublished 07/05/2015· Registered 29/04/2015· I/A 5
- NombramientosPublished 07/10/2011· Registered 27/09/2011· I/A 4
- Ceses/DimisionesPublished 07/10/2011· Registered 27/09/2011· I/A 3
- Modificaciones estatutariasPublished 07/10/2011· Registered 27/09/2011· I/A 3
Changes
- 10/01/2018Disolución
- 10/01/2018Extinción
- 07/10/2011Modificaciones estatutarias
Timeline (BORME)
- 10/01/2018#4686739Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
LA IRILLINA SL. Ceses/Dimisiones. Liquidador: VIÑAMBRES GONZALEZ MARIA DEL ROCIO. Adm. Unico: GONZALEZ VESPERINAS JOSEFINA. Revocaciones. Apoderado: GONZALEZ VESPERINAS JOSEFINA;VIÑAMBRES GONZALEZ MARIA ISABEL;VIÑAMBRES GONZALEZ MARIA DEL ROCIO. Nomb… - 07/05/2015#3313014Nombramientos
LA IRILLINA SL. Nombramientos. Apoderado: VIÑAMBRES GONZALEZ MARIA DEL ROCIO. Datos registrales. T 23800 , F 18, S 8, H M 427144, I/A 7 (29.04.15).
- 07/05/2015#3313013Nombramientos
LA IRILLINA SL. Nombramientos. Apoderado: VIÑAMBRES GONZALEZ MARIA ISABEL. Datos registrales. T 23800 , F 17, S 8, H M 427144, I/A 6 (29.04.15).
- 07/05/2015#3313012Ceses/DimisionesNombramientos
LA IRILLINA SL. Ceses/Dimisiones. Consejero: GONZALEZ VESPERINAS JOSEFINA. Presidente: GONZALEZ VESPERINAS JOSEFINA. Consejero: VIÑAMBRES GONZALEZ MARIA DEL ROCIO;VIÑAMBRES GONZALEZ MARIA ISABEL;VIÑAMBRES GONZALEZ MARIA DE LAS NIEVES. Secretario: VIÑ… - 07/10/2011#1404624Nombramientos
LA IRILLINA SL. Nombramientos. Apoderado: GONZALEZ VESPERINAS JOSEFINA. Datos registrales. T 23800 , F 15, S 8, H M 427144, I/A 4 (27.09.11).
- 07/10/2011#1404623Ceses/DimisionesModificaciones estatutarias
LA IRILLINA SL. Ceses/Dimisiones. Cons.Del.Sol: GONZALEZ VESPERINAS JOSEFINA. Modificaciones estatutarias. Artículo 24º.-El cargo de Administrador.. Datos registrales. T 23800 , F 15, S 8, H M 427144, I/A 3 (27.09.11).
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.