PROMOCIONES E INVERSIONES ILLORA SL

Hoja MA113568· NIF B18718882

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 400 000,00 €
Directors :
Mena Hafner Maria Del Carmen, Taillefer Romero Jorge, Taillefer Perez Manuel

Legal information

Legal information for PROMOCIONES E INVERSIONES ILLORA SL

NIF
Hoja registral
IRUS1000041911744
Legal formSociedad Limitada (SL)
Share capital2 400 000,00 €
LocalityMálaga
Register referenceTomo 5009 · Folio 21 · Hoja MA113568
StatusVigente

Activity

PROMOCIONES E INVERSIONES ILLORA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 9 filings for this company, from 24 May 2012 to 30 December 2020, across 5 distinct types of filing. Its registered share capital is 2 400 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PROMOCIONES E INVERSI…Mena Hafner Maria Del CarmenMena Hafner Maria De…Taillefer Perez ManuelTaillefer Perez Manu…Taillefer Romero JorgeTaillefer Romero Jor…NAJOMA SANAJOMA SADUQUESA GESTION SADUQUESA GESTION SAIDEAS 4 SAIDEAS 4 SAGALERIAS COMERCIALES MARBELLA SLGALERIAS COMERCIALES…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2020· Registered 17/12/2020· I/A 5
  2. NombramientosPublished 30/12/2020· Registered 17/12/2020· I/A 5
  3. Ampliación de capitalPublished 24/02/2014· Registered 14/02/2014· I/A 4
  4. Ceses/DimisionesPublished 17/10/2013· Registered 10/10/2013· I/A 3
  5. NombramientosPublished 17/10/2013· Registered 10/10/2013· I/A 3
  6. Modificaciones estatutariasPublished 17/10/2013· Registered 10/10/2013· I/A 3
  7. Ceses/DimisionesPublished 24/05/2012· Registered 08/05/2012· I/A 2
  8. NombramientosPublished 24/05/2012· Registered 08/05/2012· I/A 2
  9. Cambio de domicilio socialPublished 24/05/2012· Registered 08/05/2012· I/A 2

Changes

  1. 17/10/2013Modificaciones estatutarias
  2. 24/05/2012Cambio de domicilio social

    C/ BARCENILLAS 4 BAJO (MALAGA)

Capital · events

  1. 24/02/2014Ampliación de capital
    Resulting capital: 2 400 000,00 € (+2 160 000,00 €)

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. 30/12/2020#6192996
    Ceses/DimisionesNombramientos
    PROMOCIONES E INVERSIONES ILLORA SL. Ceses/Dimisiones. Adm. Solid.: MENA MUÑOZ JOSE ANTONIO;TAILLEFER PEREZ MANUEL. Nombramientos. Adm. Solid.: TAILLEFER PEREZ MANUEL;MENA HAFNER MARIA DEL CARMEN;TAILLEFER ROMERO JORGE. Datos registrales. T 5009, L 3…
  2. 24/02/2014#2685881
    Ampliación de capital
    PROMOCIONES E INVERSIONES ILLORA SL. Ampliación de capital. Capital: 2.160.000,00 Euros. Resultante Suscrito: 2.400.000,00 Euros. Datos registrales. T 5009, L 3916, F 20, S 8, H MA113568, I/A 4 (14.02.14).
  3. 17/10/2013#2497017
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES E INVERSIONES ILLORA SL. Ceses/Dimisiones. Adm. Mancom.: GRACIA AVILA ALBERTO JESUS;KRAUEL WANDOSELL CARLOS;MENA MUÑOZ JOSE ANTONIO;TAILLEFER PEREZ MANUEL. Nombramientos. Adm. Solid.: MENA MUÑOZ JOSE ANTONIO;TAILLEFER PEREZ MANUEL. Modifi…
  4. 24/05/2012#1738273
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOCIONES E INVERSIONES ILLORA SL. Ceses/Dimisiones. Adm. Mancom.: GRACIA LOPEZ PEDRO. Nombramientos. Adm. Mancom.: GRACIA AVILA ALBERTO JESUS. Cambio de domicilio social. C/ BARCENILLAS 4 BAJO (MALAGA). Datos registrales. T 5009, L 3916, F 20, S 8…

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 addressC/ BARCENILLAS 4 BAJO (MALAGA), Málaga
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.

Prospect this sectorAll companies in this sector