HERMANOS DE LA LLAVE SANCHEZ SL
Hoja TO9809· NIF B45373354
- Registered address :
- Activity :
- Cultivo de la vid
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ruben De La Llave Sanchez, De La Llave Sanchez Juan-Jose
Legal information
Legal information for HERMANOS DE LA LLAVE SANCHEZ SL
Activity
HERMANOS DE LA LLAVE SANCHEZ SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 6 filings for this company, from 20 December 2016 to 8 August 2023, across 2 distinct types of filing.
Economic activity (CNAE)
0121 · Cultivo de la vid
Directors and representatives
Directors
Current
- Ruben De La Llave SanchezSince 01/08/2023Administrador Único
- De La Llave Sanchez Juan-JoseSince 09/07/2018Administrador SolidarioAdministrador Único
Former
- De La Llave Sanchez PilarCeased on 09/07/2018Administrador Único
- De La Llave Sanchez EmilioCeased on 12/12/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/08/2023· Registered 01/08/2023· I/A 7
- NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 7
- Ceses/DimisionesPublished 17/07/2018· Registered 09/07/2018· I/A 6
- NombramientosPublished 17/07/2018· Registered 09/07/2018· I/A 6
- Ceses/DimisionesPublished 20/12/2016· Registered 12/12/2016· I/A 5
- NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 5
Timeline (BORME)
- 08/08/2023#7667677Ceses/DimisionesNombramientos
HERMANOS DE LA LLAVE SANCHEZ SL. Ceses/Dimisiones. Adm. Unico: JUAN-JOSE DE LA LLAVE SANCHEZ. Nombramientos. Adm. Unico: RUBEN DE LA LLAVE SANCHEZ. Datos registrales. T 679 , F 2, S 8, H TO 9809, I/A 7 ( 1.08.23).
- 17/07/2018#4970150Ceses/DimisionesNombramientos
HERMANOS DE LA LLAVE SANCHEZ SL. Ceses/Dimisiones. Adm. Unico: DE LA LLAVE SANCHEZ PILAR. Nombramientos. Adm. Unico: DE LA LLAVE SANCHEZ JUAN- JOSE. Datos registrales. T 679 , F 2, S 8, H TO 9809, I/A 6 ( 9.07.18).
- 20/12/2016#4162811Ceses/DimisionesNombramientos
HERMANOS DE LA LLAVE SANCHEZ SL. Ceses/Dimisiones. Adm. Solid.: DE LA LLAVE SANCHEZ EMILIO;DE LA LLAVE SANCHEZ JUAN-JOSE. Nombramientos. Adm. Unico: DE LA LLAVE SANCHEZ PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
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
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de la vid — are listed together.