CAN LLUSIA, SOCIEDAD LIMITADA
Hoja IB12337· NIF B57879447
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 102 436,00 €
- Incorporation :
- 03/10/2014
- Director :
- Guasch Mari Victor
Legal information
Legal information for CAN LLUSIA, SOCIEDAD LIMITADA
Activity
CAN LLUSIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 3 October 2014. The Spanish commercial register has published 4 filings for this company, from 3 October 2014 to 6 April 2016, across 3 distinct types of filing. Its registered share capital is 102 436,00 €.
Economic activity (CNAE)
6812
Corporate purpose
El negocio inmobiliario en general.
Directors and representatives
Directors
Current
- Guasch Mari VictorSince 29/09/2014Administrador Único
Authorised representatives
Current
- Ferrer Mari MargaritaSince 10/08/2015Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 06/04/2016· Registered 23/03/2016· I/A 3
- NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 2
- ConstituciónPublished 03/10/2014· Registered 29/09/2014· I/A 1
- NombramientosPublished 03/10/2014· Registered 29/09/2014· I/A 1
Capital · events
- 06/04/2016Ampliación de capitalResulting capital: 102 436,00 € (+96 436,00 €)
- 03/10/2014ConstituciónInitial capital: 6 000,00 €
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)
- 06/04/2016#3798956Ampliación de capital
CAN LLUSIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 96.436,00 Euros. Resultante Suscrito: 102.436,00 Euros. Datos registrales. T 282, L 281, F 118, S 8, H IB 12337, I/A 3 (23.03.16).
- 17/08/2015#3465653Nombramientos
CAN LLUSIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: FERRER MARI MARGARITA. Datos registrales. T 282, L 281, F 118, S 8, H IB 12337, I/A 2 (10.08.15).
- 03/10/2014#2994700ConstituciónNombramientos
CAN LLUSIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 26.09.14. Objeto social: El negocio inmobiliario en general. Domicilio: CTRA DE SAN JUAN Km 15 - AGROTURISMO ATZARO (SANTA EULALIA DEL RIO). Capital: 6.000,00 Euros. …
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 2014
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.