EXPLOTACIONES LLADONOSA SL

Hoja L540· NIF B25246356

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
658 335,40 €
Director :
Fransi Gonzalez Olga

Legal information

Legal information for EXPLOTACIONES LLADONOSA SL

NIF
Hoja registral
IRUS1000083610235
Legal formSociedad Limitada (SL)
Share capital658 335,40 €
LocalityAlguaire
Phone
Register referenceTomo 33 · Folio 164 · Hoja L540
StatusVigente

Activity

EXPLOTACIONES LLADONOSA SL is a Sociedad Limitada (SL) with its registered office in Alguaire (Lleida, Cataluña). The Spanish commercial register has published 8 filings for this company, from 3 April 2009 to 22 July 2022, across 6 distinct types of filing. Its registered share capital is 658 335,40 €.

Economic activity (CNAE)

0148

Corporate purpose

La explotación de tierras y ganado.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
EXPLOTACIONES LLADONO…Fransi Gonzalez OlgaFransi Gonzalez OlgaSEGRIA RAMADERA SLSEGRIA RAMADERA SL

Registered actos

  1. Cambio de objeto socialPublished 22/07/2022· Registered 15/07/2022· I/A 10
  2. Ampliación de capitalPublished 14/06/2022· Registered 31/05/2022· I/A 9
  3. Fusión por absorciónPublished 14/06/2022· Registered 31/05/2022· I/A 9
  4. Ampliación de capitalPublished 26/05/2017· Registered 19/05/2017· I/A 8
  5. NombramientosPublished 12/01/2012· Registered 30/12/2011· I/A 7
  6. Ceses/DimisionesPublished 03/04/2009· Registered 24/03/2009· I/A 6
  7. NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 6
  8. Modificaciones estatutariasPublished 03/04/2009· Registered 24/03/2009· I/A 6

Changes

  1. 22/07/2022Cambio de objeto social

    La explotación de tierras y ganado.

  2. 14/06/2022Fusión por absorción
  3. 03/04/2009Modificaciones estatutarias

Capital · events

  1. 14/06/2022Ampliación de capital
    Resulting capital: 658 335,40 € (+28 487,40 €)
  2. 26/05/2017Ampliación de capital
    Resulting capital: 629 848,00 € (+312 520,00 €)

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)

  1. 22/07/2022#7086609
    Cambio de objeto social
    EXPLOTACIONES LLADONOSA SL. Cambio de objeto social. La explotación de tierras y ganado. Datos registrales. T 33 , F 164, S 8, H L 540, I/A 10 (15.07.22).
  2. 14/06/2022#7021450
    Ampliación de capitalFusión por absorción
    EXPLOTACIONES LLADONOSA SL. Ampliación de capital. Capital: 28.487,40 Euros. Resultante Suscrito: 658.335,40 Euros. Fusión por absorción. Sociedades absorbidas: INTERBOVINS SL. Datos registrales. T 33 , F 72, S 8, H L 540, I/A 9 (31.05.22).
  3. 26/05/2017#4391348
    Ampliación de capital
    EXPLOTACIONES LLADONOSA SL. Ampliación de capital. Capital: 312.520,00 Euros. Resultante Suscrito: 629.848,00 Euros. Datos registrales. T 33 , F 72, S 8, H L 540, I/A 8 (19.05.17).
  4. 12/01/2012#1533087
    Nombramientos
    EXPLOTACIONES LLADONOSA SL. Nombramientos. Apoderado: LLADONOSA NAVARRI FERNANDO. Datos registrales. T 33 , F 70, S 8, H L 540, I/A 7 (30.12.11).
  5. 03/04/2009#154285
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPLOTACIONES LLADONOSA SL. Ceses/Dimisiones. Adm. Solid.: FRANSI GONZALEZ OLGA;LLADONOSA NAVARRI FERNANDO. Nombramientos. Adm. Unico: FRANSI GONZALEZ OLGA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …

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 addressC/ Jaime Nadal, 33., LLEIDA, ALGUAIRE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 0148 — are listed together.

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