LA LLAR DE SILMAR SL
Hoja B256266· NIF B62916911
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Martin Silvia
Legal information
Legal information for LA LLAR DE SILMAR SL
Activity
LA LLAR DE SILMAR SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 2 filings for this company, from 7 June 2017 to 4 April 2024, across 2 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Ruiz Martin SilviaAdministrador Único
Authorised representatives
Current
- Ruiz Martin Ana IsabelSince 25/03/2024Apoderado Solidario
- Sala Domenech IgnacioSince 25/03/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/04/2024· Registered 25/03/2024· I/A 7
- Modificaciones estatutariasPublished 07/06/2017· Registered 30/05/2017· I/A 6
Changes
- 07/06/2017Modificaciones estatutarias
Timeline (BORME)
- 04/04/2024#8017397Nombramientos
LA LLAR DE SILMAR SL. Nombramientos. APODERAD.SOL: SALA DOMENECH IGNACIO;RUIZ MARTIN ANA ISABEL. Datos registrales. T 34723 , F 218, S 8, H B 256266, I/A 7 (25.03.24).
- 07/06/2017#4407414Modificaciones estatutarias
LA LLAR DE SILMAR SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. DURACION Y RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 34723 , F 218, S 8, H B 256266, I/A 6 (30.05.17).
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
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.