C'AN LLABRES SL

Hoja PM17653· NIF B07207558

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
534 618,34 €
Directors :
San Pedro Cascon Maria Ceferina, Llabres San Pedro Bartolome, Llabres San Pedro Carlos

Legal information

Legal information for C'AN LLABRES SL

NIF
Hoja registral
IRUS1000083032546
Legal formSociedad Limitada (SL)
Share capital534 618,34 €
Register referenceTomo 2619 · Folio 89 · Hoja PM17653
Former names
C'AN LLABRES SA2010-04-22 → 2015-07-07
StatusVigente

Activity

C'AN LLABRES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 22 April 2010 to 13 June 2023, across 5 distinct types of filing. Its registered share capital is 534 618,34 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 13/06/2023· Registered 02/06/2023· I/A 11
  2. Ceses/DimisionesPublished 27/01/2023· Registered 19/01/2023· I/A 10
  3. NombramientosPublished 27/01/2023· Registered 19/01/2023· I/A 10
  4. NombramientosPublished 13/07/2015· Registered 02/07/2015· I/A 9
  5. Ceses/DimisionesPublished 13/07/2015· Registered 02/07/2015· I/A 8
  6. ReeleccionesPublished 07/07/2015· Registered 25/06/2015· I/A 7
  7. Modificaciones estatutariasPublished 07/07/2015· Registered 25/06/2015· I/A 7
  8. ReeleccionesPublished 16/04/2015· Registered 09/04/2015· I/A 6
  9. Ceses/DimisionesPublished 22/04/2010· Registered 09/04/2010· I/A 5
  10. NombramientosPublished 22/04/2010· Registered 09/04/2010· I/A 5
  11. ReeleccionesPublished 22/04/2010· Registered 09/04/2010· I/A 5

Changes

  1. 13/07/2015Cambio de denominación social

    C'AN LLABRES SA→C'AN LLABRES SL

  2. 07/07/2015Modificaciones estatutarias

Capital · events

  1. 13/06/2023Ampliación de capital
    Resulting capital: 534 618,34 € (+474 508,34 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/06/2023#7574722
    Ampliación de capital
    C'AN LLABRES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 474.508,34 Euros. Resultante Suscrito: 534.618,34 Euros. Datos registrales. T 2619 , F 89, S 8, H PM 17653, I/A 11 ( 2.06.23).
  2. 27/01/2023#7354505
    Ceses/DimisionesNombramientos
    C'AN LLABRES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SAN PEDRO CASCON MARIA CEFERINA;LLABRES SAN PEDRO BARTOLOME. Nombramientos. Consejero: SAN PEDRO CASCON MARIA CEFERINA;LLABRES SAN PEDRO BARTOLOME;LLABRES SAN PEDRO CARLOS. Presi…
  3. 13/07/2015#3410884
    Nombramientos
    C'AN LLABRES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LLABRES SAN PEDRO CARLOS. Datos registrales. T 2619 , F 88, S 8, H PM 17653, I/A 9 ( 2.07.15).
  4. 13/07/2015#3410883
    Ceses/Dimisiones
    C'AN LLABRES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LLABRES SAN PEDRO CARLOS. Datos registrales. T 2063 , F 162, S 8, H PM 17653, I/A 8 ( 2.07.15).
  5. 07/07/2015#3402253

    Company name: C'AN LLABRES SA

    ReeleccionesModificaciones estatutarias
    C'AN LLABRES SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: C'AN LLABRES SL. Reelecciones. Adm. Solid.: SAN PEDRO CASCON MARIA CEFERINA;LLABRES SAN PEDRO BARTOLOME;LLABRES SAN PEDRO CARLOS. Modificaciones estat…
  6. 16/04/2015#3282503

    Company name: C'AN LLABRES SA

    Reelecciones
    C'AN LLABRES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: SAN PEDRO CASCON MARIA CEFERINA;LLABRES SAN PEDRO BARTOLOME;LLABRES SAN PEDRO CARLOS. Datos registrales. T 2063 , F 162, S 8, H PM 17653, I/A 6 ( 9.04.15).
  7. 22/04/2010#686777

    Company name: C'AN LLABRES SA

    Ceses/DimisionesNombramientosReelecciones
    C'AN LLABRES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LLABRES BUADES JOSE. Nombramientos. Adm. Solid.: LLABRES SAN PEDRO BARTOLOME;LLABRES SAN PEDRO CARLOS. Reelecciones. Adm. Solid.: SAN PEDRO CASCON MARIA CEFERINA. Datos registral…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPLAZA DE LA CONSTITUCION, 10, Illes Balears, ALCÚDIA
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector