LLOE CATALANA SA

Hoja B106071· NIF A58654369

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Jimenez Pereiras Dacha, Pereiras Vazquez Esther, Ruano Izquierdo Rafael
Former name :
BASTON DE ORO SL

Legal information

Legal information for LLOE CATALANA SA

NIF
Hoja registral
IRUS1000334446461
Legal formSociedad Limitada (SL)
Register referenceTomo 26685 · Folio 160 · Hoja B106071
Former names
BASTON DE ORO SL2013-08-27 → 2020-10-26
StatusVigente

Activity

LLOE CATALANA SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 27 August 2013 to 26 October 2020, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

19 nodes Person Company
LLOE CATALANA SAJimenez Pereiras DachaJimenez Pereiras Dac…Pereiras Vazquez EstherPereiras Vazquez Est…Ruano Izquierdo RafaelRuano Izquierdo Rafa…ALAMEDA GRAN SLALAMEDA GRAN SLCOMPLEJO MAR BELLA SACOMPLEJO MAR BELLA SACORPORACION MED INVERSIONES RESIDENCIALES SACORPORACION MED INVE…CORFALIN SLCORFALIN SLMEDINRE SLMEDINRE SLMAYOREX SLMAYOREX SLMAYORUS SLMAYORUS SLMEDIN 1 SAMEDIN 1 SACOZARIN S.LCOZARIN S.LCORMALIN S.LCORMALIN S.LBASTON DE ORO SLBASTON DE ORO SLKROLER-1 SLKROLER-1 SLALAMEDA GRAN SLALAMEDA GRAN SLENCUESTAS SLENCUESTAS SLWINDYTOWN FILMS SLWINDYTOWN FILMS SL

Registered actos

  1. NombramientosPublished 26/10/2020· Registered 15/10/2020· I/A 10
  2. NombramientosPublished 28/10/2015· Registered 20/10/2015· I/A 9
  3. RevocacionesPublished 27/08/2013· Registered 20/08/2013· I/A 8
  4. NombramientosPublished 27/08/2013· Registered 20/08/2013· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BASTON DE ORO SL→LLOE CATALANA SA

Timeline (BORME)

  1. 26/10/2020#6087119

    Company name: BASTON DE ORO SL

    Nombramientos
    BASTON DE ORO SL. Nombramientos. APODERAD.SOL: JIMENEZ CERVERA MIGUEL. Datos registrales. T 26685 , F 160, S 8, H B 106071, I/A 10 (15.10.20).
  2. 28/10/2015#3558550

    Company name: BASTON DE ORO SL

    Nombramientos
    BASTON DE ORO SL. Nombramientos. APODERAD.SOL: JIMENEZ CERVERA MIGUEL. Datos registrales. T 26685 , F 159, S 8, H B 106071, I/A 9 (20.10.15).
  3. 27/08/2013#2428295

    Company name: BASTON DE ORO SL

    RevocacionesNombramientos
    BASTON DE ORO SL. Revocaciones. CONSEJERO: JIMENEZ CERVERA MIGUEL. PRESIDENTE: JIMENEZ CERVERA MIGUEL. CONS. DELEG.: JIMENEZ CERVERA MIGUEL. CONSEJERO: PEREIRAS VAZQUEZ ESTHER. SECRETARIO: PEREIRAS VAZQUEZ ESTHER. CONS. DELEG.: PEREIRAS VAZQUEZ ESTHE…

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 addressREGAS NUMERO 23 BAJOS, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province