CONSTRUCCIONES SANT BOI 2000 SA

Hoja B81160· NIF A58085689

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pena Benedicto Elena
Former name :
LLUELE SL

Legal information

Legal information for CONSTRUCCIONES SANT BOI 2000 SA

NIF
Hoja registral
IRUS1000327561265
Legal formSociedad Limitada (SL)
Register referenceTomo 24931 · Folio 94 · Hoja B81160
Former names
LLUELE SL2011-06-22 → 2011-07-12
StatusVigente

Activity

CONSTRUCCIONES SANT BOI 2000 SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 22 June 2011 to 12 July 2011, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CONSTRUCCIONES SANT B…Pena Benedicto ElenaPena Benedicto Elena

Registered actos

  1. NombramientosPublished 12/07/2011· Registered 29/06/2011· I/A 6
  2. Modificaciones estatutariasPublished 12/07/2011· Registered 29/06/2011· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LLUELE SL→CONSTRUCCIONES SANT BOI 2000 SA

  2. 12/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/07/2011#1296319

    Company name: LLUELE SL

    NombramientosModificaciones estatutarias
    LLUELE SL. Nombramientos. ADM.UNICO: PENA BENEDICTO ELENA. Modificaciones estatutarias. ART.18.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 24931 , F 94, S 8, H B 81160, I/A 6 (29.06.11).
  2. 22/06/2011#1270409

    Company name: LLUELE SL

    LLUELE SL. Fe de erratas: En el BORME no.29/1993 y con referencia 47300 SE RECTIFICA EL DOMICILIO SOCIAL, DONDE SE LEE C)PADILLA,318, DEBE LEERSE C)PADILLA, 319, 6,5. Datos registrales. T 24931 , F 82, S 8, H B 81160, I/A 1 (25.01.93).

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 addressSAN JUAN BOSCO 9, BAJOS 2., BARCELONA, SANT BOI DE LLOBREGAT
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