ILITIA INVESTMENTS SL
Company details
- Active NIF/CIF: B87908984
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Telephone: Not available
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Date of last BORME entry: 07/08/2024
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Sector: Real estate activities
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Address: C/ PIQUER 4 - 1º D (MADRID)
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Website: Not available
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More information on ILITIA INVESTMENTS SL
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RIVERO AUDITORES SLP.AuditorAppointment: 07/08/2024 -
VALLDAURA Y ASOCIADOS SLAuditorAppointment: 27/06/2023
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VARELA MATEOS MANUELRepresentanteAppointment: 30/03/2020
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SEM IBERIA INVESTMENTS SLAdministrador únicoAppointment: 30/03/2020
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VARELA MATEOS MANUELAdministrador únicoTermination of employment: 30/03/2020
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ROZPIDE ORBEGOZO CARMENRepresentanteTermination of employment: 03/09/2018
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INTERTRUST (SPAIN) SLAdministrador únicoTermination of employment: 03/09/2018
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SEM IBERIA INVESTMENTS SLSocio únicoAppointment: 03/09/2018
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PERSEFONE REAL ESTATE SLSocio únicoAppointment: 25/01/2018Termination of employment: 03/09/2018
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DIEZ ARRANZ BEATRIZApoderado solidarioAppointment: 21/12/2017
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07/08/2024 | BORME act no.: 349249 | Register: MADRIDNombramientos -
27/06/2023 | BORME act no.: 290034 | Register: MADRIDNombramientos
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30/03/2020 | BORME act no.: 135731 | Register: MADRIDCeses/Dimisiones
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30/03/2020 | BORME act no.: 135731 | Register: MADRIDNombramientos
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03/09/2018 | BORME act no.: 360179 | Register: MADRIDSociedad unipersonal
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03/09/2018 | BORME act no.: 360179 | Register: MADRIDCeses/Dimisiones
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03/09/2018 | BORME act no.: 360179 | Register: MADRIDNombramientos
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03/09/2018 | BORME act no.: 360179 | Register: MADRIDCambio de domicilio social
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25/01/2018 | BORME act no.: 39703 | Register: MADRIDDeclaración de unipersonalidad
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22/12/2017 | BORME act no.: 501995 | Register: MADRIDPérdida del caracter de unipersonalidad Ampliación de capital
Other information
The CIF assigned to ILITIA INVESTMENTS SL is B87908984, and its current business status is active. The company is engaged in economic activities classified under the CNAE 6820 - Rental of own property, while its SIC - is also applicable. Regarding personnel, ILITIA INVESTMENTS SL employs approximately No employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 14 registered positions. The latest announcement of ILITIA INVESTMENTS SL in the Borme was published on 07/08/2024, and its most recent ordinary annual accounts deposit is from the year 2023. To obtain contact information for ILITIA INVESTMENTS SL, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about ILITIA INVESTMENTS SL, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about ILITIA INVESTMENTS SL is official and updated daily.
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