LLAMAS BAUZA SL
Hoja PM14874· NIF B07641632
- Registered address :
- Activity :
- Actividades de las escuelas de conducción y pilotaje
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Directors :
- Lobeiras Diaz Maria Jose, Marrero Fuster Pedro Pablo
Legal information
Legal information for LLAMAS BAUZA SL
Activity
LLAMAS BAUZA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las escuelas de conducción y pilotaje” (CNAE 8553). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
8553 · Actividades de las escuelas de conducción y pilotaje
Directors and representatives
Directors
Current
- Lobeiras Diaz Maria JoseSince 03/07/2009Administrador Único
- Marrero Fuster Pedro PabloAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/07/2009
Beneficial owner network map
Registered actos
- ReeleccionesPublished 16/07/2009· Registered 03/07/2009· I/A 6
- Modificaciones estatutariasPublished 16/07/2009· Registered 03/07/2009· I/A 6
- Declaración de unipersonalidadPublished 16/07/2009· Registered 03/07/2009· I/A 5
- Ampliación de capitalPublished 16/07/2009· Registered 03/07/2009· I/A 4
Changes
- 16/07/2009Declaración de unipersonalidad
LOBEIRAS DIAZ MARIA JOSE
- 16/07/2009Modificaciones estatutarias
Capital · events
- 16/07/2009Ampliación de capitalResulting capital: 3 006,00 € (+0,94 €)
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)
- 16/07/2009#306597ReeleccionesModificaciones estatutarias
LLAMAS BAUZA SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: LOBEIRAS DIAZ MARIA JOSE. Modificaciones estatutarias. Se cambia el plazo de duración del cargo de administrador, que de dos años, pasa a ser por tiempo indefinido. Y en consecuencia … - 16/07/2009#306596Declaración de unipersonalidad
LLAMAS BAUZA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LOBEIRAS DIAZ MARIA JOSE. Datos registrales. T 1984 , F 99, S 8, H PM 14874, I/A 5 ( 3.07.09).
- 16/07/2009#306595Ampliación de capital
LLAMAS BAUZA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 0,94 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 1984 , F 99, S 8, H PM 14874, I/A 4 ( 3.07.09).
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 — Actividades de las escuelas de conducción y pilotaje — are listed together.