CONSTRUCCIONS LLACH-LLORENS SL
Hoja GI22061· NIF B17563743
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marta Llach Jorda
Legal information
Legal information for CONSTRUCCIONS LLACH-LLORENS SL
Activity
CONSTRUCCIONS LLACH-LLORENS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Marta Llach JordaSince 12/01/2024Administrador Único
Former
- Jaime Llach LlorensCeased on 12/01/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2024· Registered 12/01/2024· I/A 2
- NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 2
- Modificaciones estatutariasPublished 19/01/2024· Registered 12/01/2024· I/A 2
Changes
- 19/01/2024Modificaciones estatutarias
Timeline (BORME)
- 19/01/2024#7886094Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONS LLACH-LLORENS SL. Ceses/Dimisiones. Adm. Unico: JAIME LLACH LLORENS. Nombramientos. Adm. Unico: MARTA LLACH JORDA. Modificaciones estatutarias. Modificado el artículo 19º de los estatutos sociales. . Datos registrales. T 1301 , F 146, S…
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.