LA LLUÇANESA SL
Hoja B60567· NIF B58374109
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 788 011,05 €
- Director :
- Vivet Dordal Gemma
Legal information
Legal information for LA LLUÇANESA SL
Activity
LA LLUÇANESA SL is a Sociedad Limitada (SL) with its registered office in Les Masies de Roda (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 29 June 2012 to 10 February 2020, across 3 distinct types of filing. Its registered share capital is 1 788 011,05 €.
Directors and representatives
Directors
Current
- Vivet Dordal GemmaSince 03/02/2014Administrador Único
Former
- Puigdollers Masallera JoseCeased on 03/02/2014Administrador Único
- Font Montblanch RamonCeased on 29/06/2012ADMINISTR.Administrador
Directors network map
Registered actos
- Ampliación de capitalPublished 10/02/2020· Registered 31/01/2020· I/A 13
- RevocacionesPublished 11/02/2014· Registered 03/02/2014· I/A 12
- NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 12
- RevocacionesPublished 29/06/2012· Registered 19/06/2012· I/A 11
- NombramientosPublished 29/06/2012· Registered 19/06/2012· I/A 11
Changes
- 10/02/2020Cambio de denominación social
LA LLUCANESA SL→LA LLUÇANESA SL
Capital · events
- 10/02/2020Ampliación de capitalResulting capital: 1 788 011,05 € (+1 583 666,93 €)
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)
- 10/02/2020#5785342Ampliación de capital
LA LLUÇANESA SL. Ampliación de capital. Capital: 1.583.666,93 Euros. Resultante Suscrito: 1.788.011,05 Euros. Datos registrales. T 23889 , F 29, S 8, H B 60567, I/A 13 (31.01.20).
- 11/02/2014#2663283
Company name: LA LLUCANESA SL
RevocacionesNombramientosLA LLUCANESA SL. Revocaciones. ADM.UNICO: PUIGDOLLERS MASALLERA JOSE. Nombramientos. ADM.UNICO: VIVET DORDAL GEMMA. Datos registrales. T 23889 , F 29, S 8, H B 60567, I/A 12 ( 3.02.14).
- 29/06/2012#1792559
Company name: LA LLUCANESA SL
RevocacionesNombramientosLA LLUCANESA SL. Revocaciones. ADMINISTR.: FONT MONTBLANCH RAMON. Nombramientos. ADM.UNICO: PUIGDOLLERS MASALLERA JOSE. Datos registrales. T 23889 , F 28, S 8, H B 60567, I/A 11 (19.06.12).
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.