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ILIANA INVESTMENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B86735701
Universal Entity Code9960-9615-3211-4837
Record last updated Monday, December 16, 2019 12:15:20 PM UTC
Official Address The Club Deportivo walk 1 Pozuelo De Alarcón 28223 Pozuelo De Alarcón
There are 810 companies registered at this street
Postal Code 28223
Sector Other business activities

Charts

Visits

ILIANA INVESTMENTS SL (Spain) Page visits 2024

Searches

ILIANA INVESTMENTS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 16, 2019 Dec 5, 2019 Resignation of one Liquidator (a man) and one Sole Administrator (a man) Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry Dec 16, 2019 Dec 5, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 16, 2019 Dec 5, 2019 Dissolution Dissolution
Registry Dec 16, 2019 Dec 5, 2019 Extinction Extinction
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 24, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 20, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 15, 2015 Jun 5, 2015 Change of registered office Change of registered office
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 26, 2013 Nov 18, 2013 Statement of individual company Statement of individual company
Registry Nov 26, 2013 Nov 18, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 26, 2013 Nov 18, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 24, 2013 Jul 16, 2013 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Jul 24, 2013 Jul 16, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 24, 2013 Jul 16, 2013 Change of registered office Change of registered office
Registry Jul 23, 2013 Jul 15, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 11, 2013 Jun 4, 2013
Registry Jun 11, 2013 Jun 4, 2013 Two appointments: a woman and a person Two appointments: a woman and a person

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