LLAFRANCH SA

Hoja B8844· NIF A08153033

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
2 500 400,00 €
Former name :
LLAMAL SA

Legal information

Legal information for LLAFRANCH SA

NIF
Hoja registral
IRUS1000334401444
Legal formSociedad Anónima (SA)
Share capital2 500 400,00 €
LocalityBarcelona
Phone
Register referenceTomo 20668 · Folio 68 · Hoja B8844
Former names
LLAMAL SA2010-08-12 → 2024-12-04
StatusLiquidada

Activity

LLAFRANCH SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 12 August 2010 to 4 December 2024, across 3 distinct types of filing. Its registered share capital is 2 500 400,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 15
  2. Ampliación de capitalPublished 16/08/2022· Registered 08/08/2022· I/A 14
  3. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 13
  4. NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 12
  5. NombramientosPublished 27/03/2015· Registered 19/03/2015· I/A 11
  6. Ampliación de capitalPublished 27/03/2015· Registered 19/03/2015· I/A 11
  7. NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 10
  8. NombramientosPublished 12/08/2010· Registered 02/08/2010· I/A 9
  9. RevocacionesPublished 12/08/2010· Registered 02/08/2010· I/A 8
  10. NombramientosPublished 12/08/2010· Registered 02/08/2010· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LLAMAL SA→LLAFRANCH SA

Capital · events

  1. 16/08/2022Ampliación de capital
    Resulting capital: 2 500 400,00 €
  2. 27/03/2015Ampliación de capital
    Resulting capital: 924 000,00 €

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)

  1. 04/12/2024#8378808

    Company name: LLAMAL SA

    Nombramientos
    LLAMAL SA. Nombramientos. ADM.UNICO: LLORET BARRERA IGNACIO. Datos registrales. S 8 , H B 8844, I/A 15 (27.11.24).
  2. 16/08/2022#7121796

    Company name: LLAMAL SA

    Ampliación de capital
    LLAMAL SA. Ampliación de capital. Suscrito: 1.576.400,00 Euros. Desembolsado: 1.576.400,00 Euros. Resultante Suscrito: 2.500.400,00 Euros. Resultante Desembolsado: 2.500.400,00 Euros. Datos registrales. T 20668 , F 68, S 8, H B 8844, I/A 14 ( 8.08.22…
  3. 12/12/2019#5699255

    Company name: LLAMAL SA

    Nombramientos
    LLAMAL SA. Nombramientos. ADM.UNICO: LLORET BARRERA IGNACIO. Datos registrales. T 20668 , F 67, S 8, H B 8844, I/A 13 ( 3.12.19).
  4. 26/06/2015#3388911

    Company name: LLAMAL SA

    Nombramientos
    LLAMAL SA. Nombramientos. APODERAD.SOL: LLORET ROCAFORT PEDRO JOSE. Datos registrales. T 20668 , F 67, S 8, H B 8844, I/A 12 (19.06.15).
  5. 27/03/2015#3256594

    Company name: LLAMAL SA

    NombramientosAmpliación de capital
    LLAMAL SA. Nombramientos. ADM.UNICO: LLORET BARRERA IGNACIO. Ampliación de capital. Suscrito: 154.000,00 Euros. Desembolsado: 154.000,00 Euros. Resultante Suscrito: 924.000,00 Euros. Resultante Desembolsado: 924.000,00 Euros. Datos registrales. T 206…
  6. 16/04/2013#2228682

    Company name: LLAMAL SA

    Nombramientos
    LLAMAL SA. Nombramientos. APODERADO: LLORET ROCAFORT PEDRO JOSE. Datos registrales. T 20668 , F 66, S 8, H B 8844, I/A 10 ( 9.04.13).
  7. 12/08/2010#842677

    Company name: LLAMAL SA

    Nombramientos
    LLAMAL SA. Nombramientos. APODERADO: BARRERA MARTI JOSEFINA. Datos registrales. T 20668 , F 65, S 8, H B 8844, I/A 9 ( 2.08.10).
  8. 12/08/2010#842676

    Company name: LLAMAL SA

    RevocacionesNombramientos
    LLAMAL SA. Revocaciones. ADM.UNICO: BARRERA MARTI JOSEFINA. Nombramientos. ADM.UNICO: LLORET BARRERA IGNACIO. Datos registrales. T 20668 , F 65, S 8, H B 8844, I/A 8 ( 2.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province