LA ILLA LLANARS SL

Hoja GI51298· NIF B55091326

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
563 500,00 €
Incorporation :
18/03/2011
Director :
Rosa Roque Roura

Legal information

Legal information for LA ILLA LLANARS SL

NIF
Hoja registral
IRUS1000216431763
Legal formSociedad Limitada (SL)
Share capital563 500,00 €
Incorporation date18/03/2011
LocalityLlanars
Register referenceTomo 2813 · Folio 174 · Hoja GI51298
StatusVigente

Activity

LA ILLA LLANARS SL is a Sociedad Limitada (SL) with its registered office in Llanars (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 18 March 2011. The Spanish commercial register has published 6 filings for this company, from 18 March 2011 to 12 January 2023, across 4 distinct types of filing. Its registered share capital is 563 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Realización de toda clase de operaciones inmobiliarias; compraventa y permuta de fincas rústicas y urbanas; urbanización de terrenos y ejecución de todo tipo de obras; construcción de toda clase de edificaciones, su venta, explotación directa o cesión en arrendamiento -excepto financiero-.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/01/2023· Registered 04/01/2023· I/A 3
  2. NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 3
  3. Modificaciones estatutariasPublished 12/01/2023· Registered 04/01/2023· I/A 3
  4. NombramientosPublished 18/03/2011· Registered 09/03/2011· I/A 2
  5. ConstituciónPublished 18/03/2011· Registered 09/03/2011· I/A 1
  6. NombramientosPublished 18/03/2011· Registered 09/03/2011· I/A 1

Changes

  1. 12/01/2023Modificaciones estatutarias

Capital · events

  1. 18/03/2011Constitución
    Initial capital: 563 500,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/01/2023#7325816
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA ILLA LLANARS SL. Ceses/Dimisiones. Presidente: ESTEVE MORET SAU. Consejero: ESTEVE MORET SAU;JOAN MORET ROQUE. Secretario: RAMON MORET ROQUE. Consejero: RAMON MORET ROQUE;ROSA ROQUE ROURA. Nombramientos. Adm. Unico: ROSA ROQUE ROURA. Modificacione…
  2. 18/03/2011#1128285
    Nombramientos
    LA ILLA LLANARS SL. Nombramientos. Apoderado: ESTEVE MORET SAU. Datos registrales. T 2813 , F 174, S 8, H GI 51298, I/A 2 ( 9.03.11).
  3. 18/03/2011#1128284
    ConstituciónNombramientos
    LA ILLA LLANARS SL. Constitución. Comienzo de operaciones: 14.12.10. Objeto social: Realización de toda clase de operaciones inmobiliarias; compraventa y permuta de fincas rústicas y urbanas; urbanización de terrenos y ejecución de todo tipo de obras…

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· Incorporated 2011

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 addressLUGAR CASA ILLA (LLANARS), Llanars, Girona
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