TRANSPORTES ILLOALCA SL
Hoja GR10397· NIF B18424580
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRANSPORTES ILLOALCA SL
Activity
TRANSPORTES ILLOALCA SL is a Sociedad Limitada (SL) with its registered office in Íllora (Granada, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 15 January 2020 to 10 November 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Jose Moyano ValenzuelaCeased on 02/11/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 15/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/01/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/11/2023· Registered 02/11/2023· I/A 4
- NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 4
- DisoluciónPublished 10/11/2023· Registered 02/11/2023· I/A 4
- ExtinciónPublished 10/11/2023· Registered 02/11/2023· I/A 4
- Declaración de unipersonalidadPublished 15/01/2020· Registered 08/01/2020· I/A 3
- Cambio de domicilio socialPublished 15/01/2020· Registered 08/01/2020· I/A 3
Changes
- 10/11/2023Disolución
- 10/11/2023Extinción
- 15/01/2020Cambio de domicilio social
C/ JARDINES 17 (ILLORA)
- 15/01/2020Declaración de unipersonalidad
MOYANO VALENZUELA JOSE
Timeline (BORME)
- 10/11/2023#7785077Ceses/DimisionesNombramientosDisoluciónExtinción
TRANSPORTES ILLOALCA SL. Ceses/Dimisiones. Adm. Unico: JOSE MOYANO VALENZUELA. Liquidador: JOSE MOYANO VALENZUELA. Nombramientos. Liquidador: JOSE MOYANO VALENZUELA. Disolución. Voluntaria. Extinción. Datos registrales. T 733 , F 73, S 8, H GR 10397,… - 15/01/2020#5739024Declaración de unipersonalidadCambio de domicilio social
TRANSPORTES ILLOALCA SL. Declaración de unipersonalidad. Socio único: MOYANO VALENZUELA JOSE. Cambio de domicilio social. C/ JARDINES 17 (ILLORA). Datos registrales. T 733 , F 73, S 8, H GR 10397, I/A 3 ( 8.01.20).
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.