ILIANA INVESTMENTS SL
Company details
- No Activa NIF/CIF: B86735701
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Address: Paseo Club Deportivo, 1, 28223 Pozuelo, Madrid, España See in map
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More information on ILIANA INVESTMENTS SL
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MACHO CONDE JOSE LUISAdministrador únicoTermination of employment: 16/12/2019
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MACHO CONDE JOSE LUISLiquidadorTermination of employment: 16/12/2019
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CRISTEA SANDUAdministrador únicoAppointment: 24/07/2013Termination of employment: 26/11/2013
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SALAMANCA CUEVAS MARIA LORENARepresentanteAppointment: 11/06/2013Termination of employment: 24/07/2013
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AUXADI SERVICIOS DE MEDIACION SLAdministrador únicoAppointment: 11/06/2013Termination of employment: 24/07/2013
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VANHEC CAPITAL MANAGEMENT SLSocio únicoAppointment: 26/11/2013
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16/12/2019 | BORME act no.: 518767 | Register: MADRIDCeses/Dimisiones
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16/12/2019 | BORME act no.: 518767 | Register: MADRIDNombramientos
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16/12/2019 | BORME act no.: 518767 | Register: MADRIDDisolución
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15/06/2015 | BORME act no.: 241129 | Register: MADRIDCambio de domicilio social
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26/11/2013 | BORME act no.: 504228 | Register: MADRIDDeclaración de unipersonalidad
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26/11/2013 | BORME act no.: 504228 | Register: MADRIDCeses/Dimisiones
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26/11/2013 | BORME act no.: 504228 | Register: MADRIDNombramientos
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24/07/2013 | BORME act no.: 332508 | Register: MADRIDCeses/Dimisiones
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24/07/2013 | BORME act no.: 332508 | Register: MADRIDNombramientos
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24/07/2013 | BORME act no.: 332508 | Register: MADRIDCambio de domicilio social
Other information
The CIF of ILIANA INVESTMENTS SL is B86735701 and its current status in the market is dissolved. The company operates in the economic sector corresponding to the CNAE 7112 - Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. As for its SIC, it is 8711 - Servicios de ingeniería.
ILIANA INVESTMENTS SL employs approximately Between 1 and 9 employees and generates annual revenues of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 7 registered positions. Its most recent announcement in the Borme is from 16/12/2019, while its last filing of ordinary annual accounts corresponds to the year 2018.
To obtain contact information for ILIANA INVESTMENTS SL, such as phone number, postal address, or website, please refer to the Company Data section.
If you would like more details about ILIANA INVESTMENTS SL, you can review one of our available financial reports, the company's annual accounts, or check its default incidents in the RAI delinquency register.
All the financial, commercial, and legal information we provide about ILIANA INVESTMENTS SL comes from official sources and is regularly updated.
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