CAN LLIURA SL

Hoja GI55560· NIF B55181812

VigenteGirona
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
22/11/2013
Director :
Maria Gracia Ribas Cardus

Legal information

Legal information for CAN LLIURA SL

NIF
Hoja registral
IRUS1000216812556
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date22/11/2013
LocalityQuart
Register referenceTomo 2949 · Folio 8 · Hoja GI55560
StatusVigente

Activity

CAN LLIURA SL is a Sociedad Limitada (SL) with its registered office in Quart (Girona, Cataluña). Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). It was incorporated on 22 November 2013. The Spanish commercial register has published 8 filings for this company, from 22 November 2013 to 23 December 2024, across 6 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

0210 · Silvicultura y otras actividades forestales

Corporate purpose

La explotación, gestión, plantación, tala, extracción de corcho, aprovechamiento de maderas y leñas, así como los recursos agrícolas, pecuarios y forestales, pastos, instalaciones hípicas, arrendamiento de las fincas urbanas,o uso de las mismas, la restauración en su caso de las masías en ruinas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CAN LLIURA SLRibas Cardus Maria GraciaRibas Cardus Maria G…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAN LLIURA SLJosep Perxes SantomaJosep Perxes Santoma

Beneficial owner (UBO)

Josep Perxes Santoma100 %

Individual · ultimate beneficial owner · since 22/11/2013

Beneficial owner network map

2 nodes Person Company
CAN LLIURA SLJosep Perxes SantomaJosep Perxes Santoma

Registered actos

  1. ReeleccionesPublished 23/12/2024· Registered 17/12/2024· I/A 5
  2. Ceses/DimisionesPublished 23/04/2018· Registered 13/04/2018· I/A 4
  3. NombramientosPublished 23/04/2018· Registered 13/04/2018· I/A 4
  4. Modificaciones estatutariasPublished 09/05/2016· Registered 02/05/2016· I/A 3
  5. ConstituciónPublished 22/11/2013· Registered 14/11/2013· I/A 1
  6. Declaración de unipersonalidadPublished 22/11/2013· Registered 14/11/2013· I/A 1
  7. NombramientosPublished 22/11/2013· Registered 14/11/2013· I/A 1

Changes

  1. 09/05/2016Modificaciones estatutarias
  2. 22/11/2013Declaración de unipersonalidad

    JOSEP PERXES SANTOMA

Capital · events

  1. 22/11/2013Constitución
    Initial capital: 200 000,00 €

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. 23/12/2024#8411650
    Reelecciones
    CAN LLIURA SL. Reelecciones. Adm. Unico: MARIA GRACIA RIBAS CARDUS. Datos registrales. S 8 , H GI 55560, I/A 5 (17.12.24).
  2. 23/04/2018#4850358
    Ceses/DimisionesNombramientos
    CAN LLIURA SL. Ceses/Dimisiones. Adm. Unico: JOSEP PERXES SANTOMA. Nombramientos. Adm. Unico: MARIA GRACIA RIBAS CARDUS. Datos registrales. T 2949 , F 8, S 8, H GI 55560, I/A 4 (13.04.18).
  3. 09/05/2016#3846819
    Modificaciones estatutarias
    CAN LLIURA SL. Modificaciones estatutarias. Se modifica la redacción del artículo 9 de los Estatutos Sociales. . Datos registrales. T 2949 , F 8, S 8, H GI 55560, I/A 3 ( 2.05.16).
  4. 09/05/2016#3846818
    CAN LLIURA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2949 , F 8, S 8, H GI 55560, I/A 2 ( 2.05.16).
  5. 22/11/2013#2550038
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAN LLIURA SL. Constitución. Comienzo de operaciones: 12.07.13. Objeto social: La explotación, gestión, plantación, tala, extracción de corcho, aprovechamiento de maderas y leñas, así como los recursos agrícolas, pecuarios y forestales, pastos, insta…

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· Incorporated 2013

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 addressCTRA DEL SANTUARI DELS ANGELS Km 3 - CAN LLIURA, P (QUART), Quart, Girona
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 — Silvicultura y otras actividades forestales — are listed together.

Prospect this sectorAll companies in this sector