HERMANOS LLORENS CALDETAS SL
Hoja B38431
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fonolla Ricart Albert, Fonolla Ricart Anastasio
Legal information
Legal information for HERMANOS LLORENS CALDETAS SL
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
- Fonolla Ricart AlbertSince 14/05/2013Administrador Solidario
- Fonolla Ricart AnastasioSince 14/05/2013Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 28/05/2013· Registered 14/05/2013· I/A 10
- Modificaciones estatutariasPublished 28/05/2013· Registered 14/05/2013· I/A 10
- Cambio de objeto socialPublished 28/05/2013· Registered 14/05/2013· I/A 10
Timeline (BORME)
- 28/05/2013#2295368NombramientosModificaciones 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.