AL LEGRARE SL
Hoja B233501· NIF B62043427
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Saura Vendrell Rodrigo Antonio
Legal information
Legal information for AL LEGRARE SL
Activity
AL LEGRARE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 6 filings for this company, from 30 July 2012 to 9 August 2021, across 3 distinct types of filing.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Current
- Saura Vendrell Rodrigo AntonioSince 30/07/2021Administrador Único
Former
- Boter Alguero Maria TeresaCeased on 30/07/2021Administrador
Authorised representatives
Current
- Vendrell Busquets Maria TeresaSince 30/07/2021Apoderado Solidario
- Alguero Alguero Maria TeresaSince 29/08/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/08/2021· Registered 30/07/2021· I/A 8
- RevocacionesPublished 09/08/2021· Registered 30/07/2021· I/A 7
- NombramientosPublished 09/08/2021· Registered 30/07/2021· I/A 7
- Modificaciones estatutariasPublished 26/02/2013· Registered 15/02/2013· I/A 6
- NombramientosPublished 07/09/2012· Registered 29/08/2012· I/A 5
Changes
- 26/02/2013Modificaciones estatutarias
Timeline (BORME)
- 09/08/2021#6560987Nombramientos
AL LEGRARE SL. Nombramientos. APODERAD.SOL: VENDRELL BUSQUETS MARIA TERESA. Datos registrales. T 33790 , F 21, S 8, H B 233501, I/A 8 (30.07.21).
- 09/08/2021#6560986RevocacionesNombramientos
AL LEGRARE SL. Revocaciones. ADMINISTR.: BOTER ALGUERO MARIA TERESA. Nombramientos. ADM.UNICO: SAURA VENDRELL RODRIGO ANTONIO. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 33790 , F 21, S 8, H B 233501, I/A 7… - 26/02/2013#2146802Modificaciones estatutarias
AL LEGRARE SL. Modificaciones estatutarias. MODIFICACION APARTADO B DEL ART.28:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33790 , F 21, S 8, H B 233501, I/A 6 (15.02.13).
- 07/09/2012#1886636Nombramientos
AL LEGRARE SL. Nombramientos. APODERADO: ALGUERO ALGUERO MARIA TERESA. Datos registrales. T 33790 , F 20, S 8, H B 233501, I/A 5 (29.08.12).
- 30/07/2012#1836651
AL LEGRARE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:MARIA TERESA BOTER ALGUERO. Datos registrales. T 33790 , F 20, S 8, H B 233501, I/A 4 (18.07.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.