SECTOR ILUSTRACION SL

Hoja M369743· NIF B84152537

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
San Roman Garcia Guillermo Santiago

Legal information

Legal information for SECTOR ILUSTRACION SL

NIF
Hoja registral
IRUS1000274271979
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20861 · Folio 95 · Hoja M369743
StatusVigente

Activity

SECTOR ILUSTRACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 5 May 2010 to 11 March 2016, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
SECTOR ILUSTRACION SLSan Roman Garcia Guillermo SantiagoSan Roman Garcia Gui…SANYPE PATRIMONIO SLSANYPE PATRIMONIO SLFRONTAL XXI SOCIEDAD LIMITADAFRONTAL XXI SOCIEDAD…DESARROLLO DE PROYECTOS LANDIA GROUP SLDESARROLLO DE PROYEC…LANDIA LAND SLLANDIA LAND SLLANDIA CAPITAL SLLANDIA CAPITAL SLFLOU INVEST SLFLOU INVEST SLBLACK LOTUS CAPITAL SLBLACK LOTUS CAPITAL …SIGEA GESTION INMOBILIARIA SLSIGEA GESTION INMOBI…

Registered actos

  1. Cambio de domicilio socialPublished 11/03/2016· Registered 03/03/2016· I/A 6
  2. NombramientosPublished 07/03/2016· Registered 29/02/2016· I/A 5
  3. Ceses/DimisionesPublished 05/05/2010· Registered 26/04/2010· I/A 4
  4. NombramientosPublished 05/05/2010· Registered 26/04/2010· I/A 4

Changes

  1. 11/03/2016Cambio de domicilio social

    CMNO DE LA ZARZUELA 13 3º - DERECHA (MADRID)

Timeline (BORME)

  1. 11/03/2016#3764129
    Cambio de domicilio social
    SECTOR ILUSTRACION SL. Cambio de domicilio social. CMNO DE LA ZARZUELA 13 3º - DERECHA (MADRID). Datos registrales. T 20861 , F 95, S 8, H M 369743, I/A 6 ( 3.03.16).
  2. 07/03/2016#3753952
    Nombramientos
    SECTOR ILUSTRACION SL. Nombramientos. Apoderado: DE OCA HERRANZ ESCUDERO RODRIGO MARIA. Datos registrales. T 20861 , F 93, S 8, H M 369743, I/A 5 (29.02.16).
  3. 05/05/2010#707415
    Ceses/DimisionesNombramientos
    SECTOR ILUSTRACION SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PEON FRANCISCO JAVIER. Nombramientos. Adm. Unico: SAN ROMAN GARCIA GUILLERMO SANTIAGO. Datos registrales. T 20861 , F 93, S 8, H M 369743, I/A 4 (26.04.10).

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 addressCMNO DE LA ZARZUELA 13 3º - DERECHA (MADRID), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector