FRANCIS LLANOS SA

Hoja M78665· NIF A78379708

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
De Los Llanos Gonzalez Jose-Antonio, De Las Heras Rodriguez Jose Ignacio

Legal information

Legal information for FRANCIS LLANOS SA

NIF
Hoja registral
IRUS1000243618348
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4790 · Folio 27 · Hoja M78665
StatusVigente

Activity

FRANCIS LLANOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 10 November 2011 to 14 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FRANCIS LLANOS SADe Las Heras Rodriguez Jose IgnacioDe Las Heras Rodrigu…De Los Llanos Gonzalez Jose AntonioDe Los Llanos Gonzal…

Registered actos

  1. ReeleccionesPublished 14/11/2024· Registered 07/11/2024· I/A 13
  2. Ceses/DimisionesPublished 13/02/2017· Registered 06/02/2017· I/A 12
  3. NombramientosPublished 13/02/2017· Registered 06/02/2017· I/A 12
  4. Modificaciones estatutariasPublished 13/02/2017· Registered 06/02/2017· I/A 12
  5. Ceses/DimisionesPublished 09/07/2015· Registered 30/06/2015· I/A 11
  6. NombramientosPublished 09/07/2015· Registered 30/06/2015· I/A 11
  7. Ceses/DimisionesPublished 19/12/2012· Registered 11/12/2012· I/A 10
  8. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 10
  9. Modificaciones estatutariasPublished 19/12/2012· Registered 11/12/2012· I/A 10
  10. ReeleccionesPublished 10/11/2011· Registered 27/10/2011· I/A 9

Changes

  1. 13/02/2017Modificaciones estatutarias
  2. 19/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2024#8342802
    Reelecciones
    FRANCIS LLANOS SA. Reelecciones. Adm. Solid.: DE LOS LLANOS GONZALEZ JOSE ANTONIO;DE LAS HERAS RODRIGUEZ JOSE IGNACIO. Datos registrales. S 8 , H M 78665, I/A 13 ( 7.11.24).
  2. 13/02/2017#4241901
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRANCIS LLANOS SA. Ceses/Dimisiones. Adm. Unico: DE LOS LLANOS GONZALEZ JOSE ANTONIO. Nombramientos. Adm. Solid.: DE LOS LLANOS GONZALEZ JOSE ANTONIO;DE LAS HERAS RODRIGUEZ JOSE IGNACIO. Modificaciones estatutarias. Modificados los artículos 9, 16, 1…
  3. 09/07/2015#3407580
    Ceses/DimisionesNombramientos
    FRANCIS LLANOS SA. Ceses/Dimisiones. Adm. Unico: DE LOS LLANOS GONZALEZ JOSE-ANTONIO. Nombramientos. Adm. Unico: DE LOS LLANOS GONZALEZ JOSE ANTONIO. Datos registrales. T 4790 , F 26, S 8, H M 78665, I/A 11 (30.06.15).
  4. 19/12/2012#2043704
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRANCIS LLANOS SA. Ceses/Dimisiones. Adm. Solid.: DE LOS LLANOS GONZALEZ JOSE ANTONIO;DE LAS HERAS YAGUE ANSELMO. Nombramientos. Adm. Unico: DE LOS LLANOS GONZALEZ JOSE-ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  5. 10/11/2011#1450546
    Reelecciones
    FRANCIS LLANOS SA. Reelecciones. Adm. Solid.: DE LOS LLANOS GONZALEZ JOSE ANTONIO;DE LAS HERAS YAGUE ANSELMO. Datos registrales. T 4790 , F 26, S 8, H M 78665, I/A 9 (27.10.11).

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 addressRAFAEL CALVO, 29, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector