INVERSORA DE LLAFRANC SL

Hoja GI13531· NIF A59056200

VigenteGirona

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Director :: Marc Hernandez Duacastella

Legal information

Legal information for INVERSORA DE LLAFRANC SL

NIF

Hoja registral

IRUS1000209665374

Legal formSociedad Limitada (SL)

LocalityPalafrugell

Phone

Former names

INVERSORA DE LLAFRANC SA2011-08-22 → 2014-01-16

StatusVigente

Activity

INVERSORA DE LLAFRANC SL is a Sociedad Limitada (SL) with its registered office in Palafrugell (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 22 August 2011 to 29 July 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Marc Hernandez Duacastella
Administrador Único
Since 03/03/2020

Former

Arsenio Ferre Coll
Administrador Único
Ceased on 13/10/2014

Authorised representatives

Current

Enrique Hernandez Luz
Apoderado
Since 13/10/2014

Directors network map

3 nodes Person Company

Cap table · shareholdings

Enrique Hernandez Luz100 %
Individual · since 16/01/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Enrique Hernandez Luz100 %

Individual · ultimate beneficial owner · since 16/01/2014

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 19
Ceses/DimisionesPublished 11/03/2020· Registered 03/03/2020· I/A 18
NombramientosPublished 11/03/2020· Registered 03/03/2020· I/A 18
Ceses/DimisionesPublished 20/10/2014· Registered 13/10/2014· I/A 17
NombramientosPublished 20/10/2014· Registered 13/10/2014· I/A 17
Declaración de unipersonalidadPublished 16/01/2014· Registered 08/01/2014· I/A 16
ReeleccionesPublished 16/01/2014· Registered 08/01/2014· I/A 16
ReeleccionesPublished 06/11/2012· Registered 25/10/2012· I/A 15
Ampliacion del objeto socialPublished 22/08/2011· Registered 10/08/2011· I/A 14

Changes

20/10/2014Cambio de denominación social
INVERSORA DE LLAFRANC SA→INVERSORA DE LLAFRANC SL
16/01/2014Declaración de unipersonalidad
ENRIQUE HERNANDEZ LUZ
22/08/2011Ampliación del objeto social
Importar, exportar, intermediar y comercializar e instalar aparatos, material radioeléctrico y electrónico, telefonía fija y móvil, desarrollo de programas, programación de autómatas y control industrial, proceso de datos, así como la intermediación en la redacción de proyectos, asesor. empresas....

Timeline (BORME)

29/07/2020#5970606

Nombramientos

INVERSORA DE LLAFRANC SL. Nombramientos. Apoderado: ENRIQUE HERNANDEZ LUZ. Datos registrales. T 2662 , F 132, S 8, H GI 13531, I/A 19 (22.07.20).

11/03/2020#5836645

Ceses/DimisionesNombramientos

INVERSORA DE LLAFRANC SL. Ceses/Dimisiones. Adm. Unico: ENRIQUE HERNANDEZ LUZ. Nombramientos. Adm. Unico: MARC HERNANDEZ DUACASTELLA. Datos registrales. T 2662 , F 132, S 8, H GI 13531, I/A 18 ( 3.03.20).

20/10/2014#3018953

Ceses/DimisionesNombramientos

INVERSORA DE LLAFRANC SL. Ceses/Dimisiones. Adm. Unico: ARSENIO FERRE COLL. Nombramientos. Adm. Unico: ENRIQUE HERNANDEZ LUZ. Datos registrales. T 2662 , F 132, S 8, H GI 13531, I/A 17 (13.10.14).

16/01/2014#2617583

Company name: INVERSORA DE LLAFRANC SA

Declaración de unipersonalidadReelecciones

INVERSORA DE LLAFRANC SA. Transformación de sociedad. Denominación y forma adoptada: INVERSORA DE LLAFRANC SL. Declaración de unipersonalidad. Socio único: ENRIQUE HERNANDEZ LUZ. Reelecciones. Adm. Unico: ARSENIO FERRE COLL. Datos registrales. T 2662…

06/11/2012#1971124

Company name: INVERSORA DE LLAFRANC SA

Reelecciones

INVERSORA DE LLAFRANC SA. Reelecciones. Adm. Unico: ARSENIO FERRE COLL. Datos registrales. T 2662 , F 131, S 8, H GI 13531, I/A 15 (25.10.12).

22/08/2011#1350617

Company name: INVERSORA DE LLAFRANC SA

Ampliacion del objeto social

INVERSORA DE LLAFRANC SA. Ampliacion del objeto social. Importar, exportar, intermediar y comercializar e instalar aparatos, material radioeléctrico y electrónico, telefonía fija y móvil, desarrollo de programas, programación de autómatas y control i…

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/ XAVEGA, 15-LLAFRANC, GIRONA, PALAFRUGELL

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