LLAMPAYAS S.L
Hoja B83307· NIF B59818765
- Share capital :
- 3 600,00 €
Legal information
Legal information for LLAMPAYAS S.L
Activity
LLAMPAYAS S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 26 June 2009 to 31 January 2023, across 4 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Castella Sastre MontserrratCeased on 24/01/2023Presidente
- Castella Sastre Maria CarmenCeased on 31/01/2023VICEPRESIDENVicepresidenteConsejero
- Castella Sastre Maria AgustinaCeased on 31/01/2023ConsejeroVICESECRET.Vicesecretario
- Castella Sastre Ana MariaCeased on 24/01/2023ConsejeroSecretario
- Castella Sastre MontserratCeased on 24/01/2023Consejero
- Grau Soler Angela MariaCeased on 27/06/2022Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 31/01/2023· Registered 24/01/2023· I/A 13
- RevocacionesPublished 06/07/2022· Registered 27/06/2022· I/A 12
- NombramientosPublished 06/07/2022· Registered 27/06/2022· I/A 12
- Reducción de capitalPublished 06/07/2022· Registered 27/06/2022· I/A 12
- NombramientosPublished 17/07/2019· Registered 09/07/2019· I/A 11
- NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 10
- RevocacionesPublished 26/06/2009· Registered 16/06/2009· I/A 9
- NombramientosPublished 26/06/2009· Registered 16/06/2009· I/A 9
Changes
- 31/01/2023Cambio de denominación social
LLAMPAYAS SA→LLAMPAYAS S.L
- 31/01/2023Extinción
Capital · events
- 06/07/2022Reducción de capitalResulting capital: 3 600,00 €
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)
- 31/01/2023#7359947Extinción
LLAMPAYAS S.L. Extinción. Datos registrales. T 42976 , F 44, S 8, H B 83307, I/A 13 (24.01.23).
- 06/07/2022#7059816
Company name: LLAMPAYAS SA
RevocacionesNombramientosReducción de capitalLLAMPAYAS SA. Transformación de sociedad. Denominación y forma adoptada: LLAMPAYAS S.L. Revocaciones. ADM.UNICO: GRAU SOLER ANGELA MARIA. Nombramientos. CONSEJERO: CASTELLA SASTRE ANA MARIA;CASTELLA SASTRE MARIA CARMEN;CASTELLA SASTRE MONTSERRAT;CAST… - 17/07/2019#5495840
Company name: LLAMPAYAS SA
NombramientosLLAMPAYAS SA. Nombramientos. ADM.UNICO: GRAU SOLER ANGELA MARIA. Datos registrales. T 8509 , F 193, S 8, H B 83307, I/A 11 ( 9.07.19).
- 22/05/2014#2814207
Company name: LLAMPAYAS SA
NombramientosLLAMPAYAS SA. Nombramientos. ADM.UNICO: GRAU SOLER ANGELA MARIA. Datos registrales. T 8509 , F 193, S 8, H B 83307, I/A 10 (14.05.14).
- 26/06/2009#279064
Company name: LLAMPAYAS SA
RevocacionesNombramientosLLAMPAYAS SA. Revocaciones. ADM.UNICO: GRAU SOLER ANGELA MARIA. Nombramientos. ADM.UNICO: GRAU SOLER ANGELA MARIA. Datos registrales. T 8509 , F 193, S 8, H B 83307, I/A 9 (16.06.09).
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
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
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.