GRUP LLORET SA

Hoja GI9629· NIF A17241019

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Santos Lazaro Arias

Legal information

Legal information for GRUP LLORET SA

NIF
Hoja registral
IRUS1000206930766
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 494 · Folio 129 · Hoja GI9629
StatusVigente

Activity

GRUP LLORET SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 17 April 2009 to 19 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

6 nodes Person Company
GRUP LLORET SALazaro Arias SantosLazaro Arias SantosNATURA MAGICA S.LNATURA MAGICA S.LBLAU NIUDOR SLBLAU NIUDOR SLPROMOCIONS RESIDENCIAL HERPISA SLPROMOCIONS RESIDENCI…UNIMAGE 2013 SOCIEDAD LIMITADAUNIMAGE 2013 SOCIEDA…

Registered actos

  1. ReeleccionesPublished 19/02/2024· Registered 13/02/2024· I/A 25
  2. ReeleccionesPublished 13/02/2019· Registered 06/02/2019· I/A 24
  3. Modificaciones estatutariasPublished 20/06/2016· Registered 13/06/2016· I/A 23
  4. ReeleccionesPublished 10/04/2014· Registered 03/04/2014· I/A 22
  5. Ceses/DimisionesPublished 27/12/2012· Registered 12/12/2012· I/A 21
  6. ReeleccionesPublished 17/04/2009· Registered 30/03/2009· I/A 20

Changes

  1. 20/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2024#7940202
    Reelecciones
    GRUP LLORET SA. Reelecciones. Adm. Unico: SANTOS LAZARO ARIAS. Datos registrales. T 494 , F 129, S 8, H GI 9629, I/A 25 (13.02.24).
  2. 13/02/2019#5255459
    Reelecciones
    GRUP LLORET SA. Reelecciones. Adm. Unico: SANTOS LAZARO ARIAS. Datos registrales. T 494 , F 129, S 8, H GI 9629, I/A 24 ( 6.02.19).
  3. 20/06/2016#3906462
    Modificaciones estatutarias
    GRUP LLORET SA. Modificaciones estatutarias. Modificación del artículo 21º de los estatutos sociales. . Datos registrales. T 494 , F 129, S 8, H GI 9629, I/A 23 (13.06.16).
  4. 10/04/2014#2760602
    Reelecciones
    GRUP LLORET SA. Reelecciones. Adm. Unico: SANTOS LAZARO ARIAS. Datos registrales. T 494 , F 128, S 8, H GI 9629, I/A 22 ( 3.04.14).
  5. 27/12/2012#2055684
    Ceses/Dimisiones
    GRUP LLORET SA. Ceses/Dimisiones. Auditor: AUDI ANCAL AUDITORS SL. Datos registrales. T 494 , F 128, S 8, H GI 9629, I/A 21 (12.12.12).
  6. 17/04/2009#174025
    Reelecciones
    GRUP LLORET SA. Reelecciones. Adm. Unico: SANTOS LAZARO ARIAS. Datos registrales. T 494 , F 128, S 8, H GI 9629, I/A 20 (30.03.09).

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 addressAVDA VILA DE BLANES, 135 BJOS, GIRONA, LLORET DE MAR
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