LLANA ELEVEN SL
Hoja BU16841· NIF B09583279
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 09/02/2017
- Directors :
- Cubillo Martinez Fernando, Rico Garcia Ines Marcos
Legal information
Legal information for LLANA ELEVEN SL
Activity
LLANA ELEVEN SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 9 February 2017. The Spanish commercial register has published 5 filings for this company, from 9 February 2017 to 16 October 2025, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
Adquisición de bienes muebles e inmuebles, su venta, arrendamiento y cesión a título oneroso, y la permuta de los mismos; gestión de comunidades de propietarios y cooperativas; la participación en toda clase de negocios relativos a la construcción. Explotación de negocios hosteleros.
Directors and representatives
Directors
Current
- Cubillo Martinez FernandoSince 02/02/2017Administrador Solidario
- Rico Garcia Ines MarcosSince 02/02/2017Administrador Solidario
Former
- Garilleti Peña RicardoCeased on 10/10/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/10/2025· Registered 10/10/2025· I/A 4
- NombramientosPublished 16/10/2025· Registered 10/10/2025· I/A 4
- Cambio de domicilio socialPublished 16/10/2025· Registered 10/10/2025· I/A 3
- ConstituciónPublished 09/02/2017· Registered 02/02/2017· I/A 1
- NombramientosPublished 09/02/2017· Registered 02/02/2017· I/A 1
Changes
- 16/10/2025Cambio de domicilio social
PASEO DE LA AUDIENCIA 11, 1º- IZ (BURGOS)
Capital · events
- 09/02/2017ConstituciónInitial capital: 30 000,00 €
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)
- 16/10/2025#8868061Ceses/DimisionesNombramientos
LLANA ELEVEN SL. Ceses/Dimisiones. Adm. Solid.: GARILLETI PEÑA RICARDO;RICO GARCIA INES MARCOS;CUBILLO MARTINEZ FERNANDO. Nombramientos. Adm. Solid.: CUBILLO MARTINEZ FERNANDO;RICO GARCIA INES MARCOS. Datos registrales. S 8 , H BU 16841, I/A 4 (10.10… - 16/10/2025#8868060Cambio de domicilio social
LLANA ELEVEN SL. Cambio de domicilio social. PASEO DE LA AUDIENCIA 11, 1º- IZ (BURGOS). Datos registrales. S 8 , H BU 16841, I/A 3 (10.10.25).
- 09/02/2017#4236513ConstituciónNombramientos
LLANA ELEVEN SL. Constitución. Comienzo de operaciones: 23.01.17. Objeto social: Adquisición de bienes muebles e inmuebles, su venta, arrendamiento y cesión a título oneroso, y la permuta de los mismos; gestión de comunidades de propietarios y cooper…
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· Incorporated 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.