LLANERA URBANISMO E INMOBILIARIA SL
Hoja V98787· NIF B97494298
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LLANERA URBANISMO E INMOBILIARIA SL
Activity
LLANERA URBANISMO E INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Xàtiva (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 18 February 2009 to 24 September 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gallego Martinez Fernando VicenteCeased on 14/09/2012Administrador Solidario
- Gallego Martinez Jose RamonCeased on 14/09/2012Administrador Solidario
Auditors
Former
- KPMG AUDITORES SLCeased on 14/09/2012Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/09/2012· Registered 14/09/2012· I/A 33
- DisoluciónPublished 24/09/2012· Registered 14/09/2012· I/A 33
- ExtinciónPublished 24/09/2012· Registered 14/09/2012· I/A 33
- ReeleccionesPublished 17/01/2012· Registered 05/01/2012· I/A 32
- RevocacionesPublished 25/11/2010· Registered 16/11/2010· I/A 30
- NombramientosPublished 15/11/2010· Registered 03/11/2010· I/A 29
- NombramientosPublished 18/02/2009· Registered 09/02/2009· I/A 27
Changes
- 24/09/2012Disolución
- 24/09/2012Extinción
Timeline (BORME)
- 24/09/2012#1908038Ceses/DimisionesDisoluciónExtinción
LLANERA URBANISMO E INMOBILIARIA SL. Ceses/Dimisiones. Adm. Solid.: GALLEGO MARTINEZ FERNANDO VICENTE;GALLEGO MARTINEZ JOSE RAMON. Disolución. Fusion. Extinción. Datos registrales. T 8192, L 5484, F 124, S 8, H V 98787, I/A 33 (14.09.12).
- 17/01/2012#1539928Reelecciones
LLANERA URBANISMO E INMOBILIARIA SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 8192, L 5484, F 123, S 8, H V 98787, I/A 32 ( 5.01.12).
- 30/03/2011#1148050
LLANERA URBANISMO E INMOBILIARIA SL. Situación concursal. Procedimiento concursal 672/2007. FIRME: Si, Fecha de resolución 21/12/2009. Sentencia de aprobación del convenio. Juzgado: num. 2 JUZGADO DE LO MERCANTIL Nº 2 DE VALENCIA. Juez: FERNANDO PRES… - 25/11/2010#962846Revocaciones
LLANERA URBANISMO E INMOBILIARIA SL. Revocaciones. Apoderado: GALLEGO ALZAMORA FERNANDO;CONTRERAS APARICIO JOSE. Apo.Manc.: RODRIGO BARGUES EVA MARIA. Apoderado: CAPILLA ALONSO MANUEL;PUERTA MARTIN GONZALO;SUBIRATS TARIN ENRIC. Apo.Sol.: SANCHIS CUQU… - 15/11/2010#945704Nombramientos
LLANERA URBANISMO E INMOBILIARIA SL. Nombramientos. Apoderado: GALLEGO ALZAMORA FERNANDO. Datos registrales. T 8192, L 5484, F 122, S 8, H V 98787, I/A 29 ( 3.11.10).
- 27/08/2009#365148
LLANERA URBANISMO E INMOBILIARIA SL. Situación concursal. Procedimiento concursal 672/2007. FIRME: Si, Fecha de resolución 23/07/2009. Auto de apertura de la fase de convenio. Juzgado: num. 2 JUZGADO DE LO MERCANTIL Nº 2 DE VALENCIA. Juez: FERNANDO P… - 18/02/2009#77513Nombramientos
LLANERA URBANISMO E INMOBILIARIA SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 7951, L 5246, F 225, S 8, H V 98787, I/A 27 ( 9.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.