filings.es

LLABRES SL

Hoja PM5922· NIF B07221328

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Torres Cortes Alberto, Llabres Piza Ana Maria, Gener Grantham Daniel Emilio

Legal information

Legal information for LLABRES SL

NIF
Hoja registral
IRUS1000083448044
Legal formSociedad Limitada (SL)
Register referenceTomo 927 · Folio 126 · Hoja PM5922
StatusVigente

Activity

LLABRES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 7 March 2014 to 27 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Llabres Piza Ana Maria100 %

    Individual · since 27/09/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Llabres Piza Ana Maria100 %

Individual · ultimate beneficial owner · since 27/09/2023

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Registered actos

  1. Declaración de unipersonalidadPublished 27/09/2023· Registered 20/09/2023· I/A 9
  2. Ceses/DimisionesPublished 23/07/2015· Registered 16/07/2015· I/A 8
  3. NombramientosPublished 23/07/2015· Registered 16/07/2015· I/A 8
  4. Modificaciones estatutariasPublished 23/07/2015· Registered 16/07/2015· I/A 8
  5. Modificaciones estatutariasPublished 07/03/2014· Registered 03/03/2014· I/A 7

Changes

  1. 27/09/2023Declaración de unipersonalidad

    LLABRES PIZA ANA MARIA

  2. 23/07/2015Modificaciones estatutarias
  3. 07/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/09/2023#7723612
    Declaración de unipersonalidad
    LLABRES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LLABRES PIZA ANA MARIA. Datos registrales. T 927 , F 126, S 8, H PM 5922, I/A 9 (20.09.23).
  2. 23/07/2015#3430055
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LLABRES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LLABRES MORA SANTIAGO;PIZA ALOMAR FRANCISCA;LLABRES PIZA ANA MARIA. Presidente: LLABRES MORA SANTIAGO. Secretario: PIZA ALOMAR FRANCISCA. Vicepresid.: LLABRES PIZA ANA MARIA. Con.Delega…
  3. 07/03/2014#2706032
    Modificaciones estatutarias
    LLABRES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 10.- ... El cargo de Administrador y Consejero delegado será retribuido mediante una cantidad fija que establecerá anualmente la Junta General, el resto de los miembros del Consejo de A…

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.

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Filed annual accounts

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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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