LILLOGEN, S.L.

Hoja C45912· NIF B24375420

VigenteA Coruña
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Gomez Diaz Alberto, Alvarez Lamas Daniel, Mallada Diaz Baldomero, Baldomero Mallada Velasco, Cuadrado Moreno Luis

Legal information

Legal information for LILLOGEN, S.L.

NIF
Hoja registral
IRUS1000075919252
Legal formSociedades de responsabilidad limitada
Register referenceTomo 3374 · Folio 178 · Hoja C45912
Former names
LILLOGEN SL2010-01-27
StatusVigente

Activity

LILLOGEN, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 27 January 2010 to 20 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 20/04/2023· Registered 11/04/2023· I/A 4
  2. NombramientosPublished 20/04/2023· Registered 11/04/2023· I/A 4
  3. Ceses/DimisionesPublished 21/04/2022· Registered 12/04/2022· I/A 3
  4. Modificaciones estatutariasPublished 27/01/2010· Registered 18/01/2010· I/A 2
  5. Cambio de domicilio socialPublished 27/01/2010· Registered 18/01/2010· I/A 2

Changes

  1. 21/04/2022Cambio de denominación social

    LILLOGEN SL→LILLOGEN, S.L.

  2. 27/01/2010Cambio de domicilio social

    LUGAR DE CAMPEIRO- OBRE 6 (PADERNE)

  3. 27/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/04/2023#7493352
    Ceses/DimisionesNombramientos
    LILLOGEN, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: GOMEZ DIAZ ALBERTO. Presidente: GOMEZ DIAZ ALBERTO. Con.Delegado: GOMEZ DIAZ ALBERTO. Nombramientos. Adm. Solid.: CUADRADO MORENO LUIS;GOMEZ DIAZ ALBERTO. Otros conceptos: Cambio del Organo …
  2. 21/04/2022#6923513
    Ceses/Dimisiones
    LILLOGEN, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: MALLADA DIAZ BALDOMERO;MALLADA DIAZ BALDOMERO;MALLADA VELASCO BALDOMERO. Secretario: MALLADA VELASCO BALDOMERO. Datos registrales. T 3374 , F 178, S 8, H C 45912, I/A 3 (12.04.22).
  3. 27/01/2010#558743

    Company name: LILLOGEN SL

    Modificaciones estatutariasCambio de domicilio social
    LILLOGEN SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio.. Cambio de domicilio social. LUGAR DE CAMPEIRO- OBRE 6 (PADERNE). Datos registrales. T 3374 , F 178, S 8, H C 45912, I/A 2 (18.01.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 DE CAMPEIRO- OBRE 6 (PADERNE), A Coruña

Prospect

Spanish companies in the same line of business — CNAE 3511 — are listed together.

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