LLAGAR LA MORENA SL
Hoja AS20330· NIF B33565052
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Prado Gonzalez Alfonso, Prado Pedregal Alfonso, Prado Gonzalez Marta
Legal information
Legal information for LLAGAR LA MORENA SL
Activity
LLAGAR LA MORENA SL is a Sociedad Limitada (SL) with its registered office in Siero (Asturias). The Spanish commercial register has published 4 filings for this company, from 2 August 2013 to 12 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Prado Gonzalez AlfonsoSince 07/02/2024Administrador Mancomunado
- Prado Pedregal AlfonsoSince 07/02/2024Administrador Mancomunado
- Prado Gonzalez MartaSince 07/02/2024Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 5
- Ceses/DimisionesPublished 16/02/2024· Registered 07/02/2024· I/A 4
- NombramientosPublished 16/02/2024· Registered 07/02/2024· I/A 4
- Modificaciones estatutariasPublished 02/08/2013· Registered 22/07/2013· I/A 3
Changes
- 02/08/2013Modificaciones estatutarias
Timeline (BORME)
- 12/11/2024#8337826Nombramientos
LLAGAR LA MORENA SL. Nombramientos. Apo.Sol.: PRADO PEDREGAL ALFONSO;PRADO GONZALEZ ALFONSO;PRADO GONZALEZ MARTA. Datos registrales. S 8 , H AS 20330, I/A 5 ( 5.11.24).
- 16/02/2024#7939405Ceses/DimisionesNombramientos
LLAGAR LA MORENA SL. Ceses/Dimisiones. Adm. Unico: PRADO PEDREGAL ALFONSO. Nombramientos. Adm. Mancom.: PRADO PEDREGAL ALFONSO;PRADO GONZALEZ MARTA;PRADO GONZALEZ ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad… - 02/08/2013#2398929Modificaciones estatutarias
LLAGAR LA MORENA SL. Modificaciones estatutarias. 32. Administración y Representacion.-. Datos registrales. T 2566 , F 39, S 8, H AS 20330, I/A 3 (22.07.13).
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.