CREACIONES LLAR SL
Hoja M72780· NIF B78420635
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cuenca Gonzalez Dolores
Legal information
Legal information for CREACIONES LLAR SL
Activity
CREACIONES LLAR SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Cuenca Gonzalez DoloresSince 20/06/2012Administrador Único
Former
- Cuenca Lara EmilioCeased on 20/06/2012Presidente
- Cuenca Gonzalez EmilioCeased on 20/06/2012Consejero
- Gonzalez Martin DoloresCeased on 20/06/2012Secretario
Directors network map
Cap table · shareholdings
Individual · since 02/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/07/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/07/2012· Registered 20/06/2012· I/A 3
- Ceses/DimisionesPublished 02/07/2012· Registered 20/06/2012· I/A 3
- NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 3
- Modificaciones estatutariasPublished 02/07/2012· Registered 20/06/2012· I/A 3
- Cambio de domicilio socialPublished 02/07/2012· Registered 20/06/2012· I/A 3
Changes
- 02/07/2012Cambio de domicilio social
AVDA CASTILLA, 8 (VILLAVICIOSA DE ODON)
- 02/07/2012Declaración de unipersonalidad
CUENCA GONZALEZ DOLORES
- 02/07/2012Modificaciones estatutarias
Timeline (BORME)
- 02/07/2012#1795800Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CREACIONES LLAR SL. Declaración de unipersonalidad. Socio único: CUENCA GONZALEZ DOLORES. Ceses/Dimisiones. Presidente: CUENCA LARA EMILIO. Secretario: GONZALEZ MARTIN DOLORES. Consejero: GONZALEZ MARTIN DOLORES;CUENCA GONZALEZ EMILIO;CUENCA GONZALEZ…
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 — Agencias de publicidad — are listed together.