LLAMAS MILLAN SL
Hoja MU55143· NIF B73401655
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Francisco Javier Lopez Martinez
Legal information
Legal information for LLAMAS MILLAN SL
Activity
LLAMAS MILLAN SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 19 February 2014 to 22 December 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Francisco Javier Lopez MartinezSince 15/12/2021Administrador Único
Former
- Vicente Llamas MillanCeased on 15/12/2021PresidenteConsejero
- Maria Maravillas Llamas MillanCeased on 15/12/2021VicepresidenteConsejero
- Maria Del Carmen Llamas MillanCeased on 22/12/2021ConsejeroVicesecret.Vicesecretario
- Sebastian Llamas MillanCeased on 15/12/2021ConsejeroSecretario
- Maria Del Pilar Llamas MillanCeased on 15/12/2021Consejero
- Pedro Llamas MillanCeased on 12/02/2014Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 22/12/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EMPALME DE INVERSIONES SL100 %Vigente
Legal entity · since 22/12/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/12/2021· Registered 15/12/2021· I/A 4
- Ceses/DimisionesPublished 22/12/2021· Registered 15/12/2021· I/A 4
- NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 4
- Cambio de domicilio socialPublished 22/12/2021· Registered 15/12/2021· I/A 4
- NombramientosPublished 16/11/2018· Registered 12/02/2014· I/A 3
- Ceses/DimisionesPublished 19/02/2014· Registered 12/02/2014· I/A 3
- NombramientosPublished 19/02/2014· Registered 12/02/2014· I/A 3
Changes
- 22/12/2021Cambio de domicilio social
C/ MAYOR 44 - ALMENDRICOS (LORCA)
- 22/12/2021Declaración de unipersonalidad
EMPALME DE INVERSIONES SL
Timeline (BORME)
- 22/12/2021#6737885Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
LLAMAS MILLAN SL. Declaración de unipersonalidad. Socio único: EMPALME DE INVERSIONES SL. Ceses/Dimisiones. Consejero: VICENTE LLAMAS MILLAN. Presidente: VICENTE LLAMAS MILLAN. Consejero: MARIA MARAVILLAS LLAMAS MILLAN. Vicepresid.: MARIA MARAVILLAS … - 16/11/2018#5131262Nombramientos
LLAMAS MILLAN SL. Nombramientos. Consejero: MARIA DEL PILAR LLAMAS MILLAN. Datos registrales. T 2309 , F 92, S 8, H MU 55143, I/A 3 (12.02.14).
- 19/02/2014#2679535Ceses/DimisionesNombramientos
LLAMAS MILLAN SL. Ceses/Dimisiones. Consejero: VICENTE LLAMAS MILLAN;MARIA MARAVILLAS LLAMAS MILLAN;PEDRO LLAMAS MILLAN;SEBASTIAN LLAMAS MILLAN;MARIA DEL CARMEN LLAMAS MILLAN;MARIA DEL PILAR LLAMAS MILLAN. Presidente: VICENTE LLAMAS MILLAN. Vicepresi…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.