HERMANOS LLORENS CALDETAS SL

Hoja B38431

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Directors :
Fonolla Ricart Albert, Fonolla Ricart Anastasio

Legal information

Legal information for HERMANOS LLORENS CALDETAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 22519 · Folio 206 · Hoja B38431
StatusVigente

Activity

HERMANOS LLORENS CALDETAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Corporate purpose

AMPLIAR A:EL DESARROLLO,GESTION Y EXPLOTACION DE NEGOCIOS Y ACTIVIDADES RELACIONADAS CON EL SECTOR TURISTICO,HOSTELERIA,RESTAURACION Y DE SERVICIOS,EXCEPTUANDO LAS ACTIVIDADES RESERVADAS POR LA LEGISLACION A LAS AGENCIAS ...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
HERMANOS LLORENS CALD…Fonolla Ricart AlbertFonolla Ricart AlbertFonolla Ricart AnastasioFonolla Ricart Anast…HERMANOS LLORENS CALDETAS SLHERMANOS LLORENS CAL…CINC TITUS SLCINC TITUS SLLORISANA SLLORISANA SLSAFRI RESTAURANTS SLSAFRI RESTAURANTS SL

Registered actos

  1. NombramientosPublished 28/05/2013· Registered 14/05/2013· I/A 10
  2. Modificaciones estatutariasPublished 28/05/2013· Registered 14/05/2013· I/A 10
  3. Cambio de objeto socialPublished 28/05/2013· Registered 14/05/2013· I/A 10

Timeline (BORME)

  1. 28/05/2013#2295368
    NombramientosModificaciones estatutariasCambio de objeto social
    HERMANOS LLORENS CALDETAS SL. Nombramientos. ADM.SOLIDAR.: FONOLLA RICART ALBERT;FONOLLA RICART ANASTASIO. Modificaciones estatutarias. ART.17:PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOC

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.