LLAC PRO SL
Hoja B162215· NIF B61348793
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Llacuna Enrich Antonio
Legal information
Legal information for LLAC PRO SL
Activity
LLAC PRO SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 14 October 2010 to 22 November 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Llacuna Enrich AntonioSince 01/10/2010Administrador Único
Former
- Llacuna Enrich JaumeCeased on 01/10/2010Administrador
Auditors
Current
- MARTINEZ COMIN AUDITORES SLSince 27/01/2016Auditor Suplente
- Melgares Martin ManuelSince 03/09/2015Auditor de Cuentas
Directors network map
Registered actos
Changes
- 14/10/2010Cambio de domicilio social
AV CAN TORNER Num.17 (MATARO)
Timeline (BORME)
- 22/11/2019#5672559Otros conceptos
LLAC PRO SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: ANTONIO LLACUNA ENRICH. Datos registrales. T 29827 , F 208, S 8, H B 162215, I/A 9 (14.11.19).
- 17/01/2017#4193826Otros conceptos
LLAC PRO SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2014 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 29827 , F 208, S 8, H B 162215, I/A 8 ( 9.01.17).
- 04/02/2016#3697693Nombramientos
LLAC PRO SL. Nombramientos. AUDIT.CUENT.: MELGARES MARTIN MANUEL. AUDITOR SUP.: MARTINEZ COMIN AUDITORES SL. Datos registrales. T 29827 , F 207, S 8, H B 162215, I/A 7 (27.01.16).
- 11/09/2015#3497874Nombramientos
LLAC PRO SL. Nombramientos. AUDIT.CUENT.: MELGARES MARTIN MANUEL. Datos registrales. T 29827 , F 207, S 8, H B 162215, I/A 6 ( 3.09.15).
- 14/10/2010#906598RevocacionesNombramientosCambio de domicilio social
LLAC PRO SL. Revocaciones. ADMINISTR.: LLACUNA ENRICH JAUME. Nombramientos. ADM.UNICO: LLACUNA ENRICH ANTONIO. Cambio de domicilio social. AV CAN TORNER Num.17 (MATARO). Datos registrales. T 29827 , F 207, S 8, H B 162215, I/A 5 ( 1.10.10).
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.
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.