LLAC CONSULTORIA SL

Hoja PM21072· NIF B07733512

Struck off · 29/12/2011Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LLAC CONSULTORIA SL

NIF
Hoja registral
IRUS1000402371252
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
StatusExtinguida

Activity

LLAC CONSULTORIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 20 June 2011 to 29 December 2011, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Toomes Malle100 %

    Individual · since 29/12/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LLAC CONSULTORIA SLToomes MalleToomes Malle

Beneficial owner (UBO)

Toomes Malle100 %

Individual · ultimate beneficial owner · since 29/12/2011

Beneficial owner network map

2 nodes Person Company
LLAC CONSULTORIA SLToomes MalleToomes Malle

Registered actos

  1. Ceses/DimisionesPublished 29/12/2011
  2. RevocacionesPublished 29/12/2011
  3. NombramientosPublished 29/12/2011
  4. DisoluciónPublished 29/12/2011
  5. ExtinciónPublished 29/12/2011
  6. Ceses/DimisionesPublished 20/06/2011
  7. NombramientosPublished 20/06/2011

Changes

  1. 29/12/2011Disolución
  2. 29/12/2011Extinción

Timeline (BORME)

  1. 29/12/2011#1524666
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LLAC CONSULTORIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: TOOMES MALLE. Adm. Unico: TOOMES MALLE. Socio único: TOOMES MALLE. Revocaciones. Apoderado: FERRANDEZ LOPEZ JULIO. Nombramientos. Liquidador: TOOMES MALLE. Disolución. Volunta…
  2. 14/11/2011#1452736
    Cambio de identidad del socio único
    LLAC CONSULTORIA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: LUNDQVIST KNUT STELLAN HENNING. Datos registrales. T 2463 , F 73, S 8, H PM 21072,U , I/ 10 .( 2.11.11).
  3. 20/06/2011#1266596
    Ceses/DimisionesNombramientos
    LLAC CONSULTORIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JENNY RICO. Nombramientos. Adm. Unico: TOOMES MALLE. Datos registrales. T 1275 , F 49, S 8, H PM 21072,U , I/ 9 .( 8.06.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province