CAN LLOVERONS SOCIEDAD LIMITADA
Hoja GI14830· NIF B17435678
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pere Esteva Bagudanch
Legal information
Legal information for CAN LLOVERONS SOCIEDAD LIMITADA
Activity
CAN LLOVERONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 23 November 2017 to 7 May 2021, across 5 distinct types of filing.
Corporate purpose
El desarrollo de las actividades propias del negocio de hostelería, restaurantes, cafeterías, bares, discotecas, servicios de alimentación y venta de alimentos para consumir fuera del lugar de elaboración.
Directors and representatives
Directors
Current
- Pere Esteva BagudanchSince 16/11/2017Administrador Único
Former
- Maria Bagudanch AdroherCeased on 29/04/2021Administrador Solidario
- Agudanch Adroher MariaCeased on 16/11/2017Administrador Solidario
- Joan Esteva ClaraCeased on 16/11/2017Administrador Solidario
Authorised representatives
Current
- Olga Esteva BagudanchSince 16/11/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/05/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 6
- Ceses/DimisionesPublished 07/05/2021· Registered 29/04/2021· I/A 5
- NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 5
- Cambio de domicilio socialPublished 07/05/2021· Registered 29/04/2021· I/A 5
- Cambio de objeto socialPublished 07/05/2021· Registered 29/04/2021· I/A 5
- Declaración de unipersonalidadPublished 07/05/2021· Registered 28/04/2021· I/A 4
- Ceses/DimisionesPublished 23/11/2017· Registered 16/11/2017· I/A 3
- NombramientosPublished 23/11/2017· Registered 16/11/2017· I/A 3
Changes
- 07/05/2021Cambio de domicilio social
CTRA BARCELONA 12-14 5 4 (GIRONA)
- 07/05/2021Cambio de objeto social
El desarrollo de las actividades propias del negocio de hostelería, restaurantes, cafeterías, bares, discotecas, servicios de alimentación y venta de alimentos para consumir fuera del lugar de elaboración.
- 07/05/2021Declaración de unipersonalidad
PERE ESTEVA BAGUDANCH
Timeline (BORME)
- 07/05/2021#6397214Nombramientos
CAN LLOVERONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: OLGA ESTEVA BAGUDANCH. Datos registrales. T 775 , F 171, S 8, H GI 14830, I/A 6 (29.04.21).
- 07/05/2021#6397213Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
CAN LLOVERONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARIA BAGUDANCH ADROHER;PERE ESTEVA BAGUDANCH;OLGA ESTEVA BAGUDANCH. Nombramientos. Adm. Unico: PERE ESTEVA BAGUDANCH. Otros conceptos: Cambio del Organo de Administración: Administrador… - 07/05/2021#6397212Declaración de unipersonalidad
CAN LLOVERONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PERE ESTEVA BAGUDANCH. Datos registrales. T 775 , F 171, S 8, H GI 14830, I/A 4 (28.04.21).
- 23/11/2017#4631235Ceses/DimisionesNombramientos
CAN LLOVERONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOAN ESTEVA CLARA;AGUDANCH ADROHER MARIA. Nombramientos. Adm. Solid.: MARIA BAGUDANCH ADROHER;PERE ESTEVA BAGUDANCH;OLGA ESTEVA BAGUDANCH. Datos registrales. T 775 , F 171, S 8, H GI 148…
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 — Girona — are listed together, with their address.