LLANADILLAS SL

Hoja GR20338· NIF B18612416

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
456 800,00 €
Directors :
Carmen Conde Villalon, Conde Villalon Fatima

Legal information

Legal information for LLANADILLAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital456 800,00 €
LocalityGranada
Phone
Register referenceTomo 1472 · Folio 20 · Hoja GR20338
StatusVigente

Activity

LLANADILLAS SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 8 filings for this company, from 20 November 2012 to 9 June 2023, across 4 distinct types of filing. Its registered share capital is 456 800,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/06/2023· Registered 01/06/2023· I/A 11
  2. NombramientosPublished 09/06/2023· Registered 01/06/2023· I/A 11
  3. Reducción de capitalPublished 14/01/2021· Registered 05/01/2021· I/A 10
  4. Ceses/DimisionesPublished 29/04/2016· Registered 22/04/2016· I/A 9
  5. NombramientosPublished 29/04/2016· Registered 22/04/2016· I/A 9
  6. Modificaciones estatutariasPublished 29/04/2016· Registered 22/04/2016· I/A 9
  7. Reducción de capitalPublished 10/10/2014· Registered 06/10/2014· I/A 8
  8. Modificaciones estatutariasPublished 20/11/2012· Registered 12/11/2012· I/A 7

Changes

  1. 29/04/2016Modificaciones estatutarias
  2. 20/11/2012Modificaciones estatutarias

Capital · events

  1. 14/01/2021Reducción de capital
    Resulting capital: 456 800,00 €
  2. 10/10/2014Reducción de capital
    Resulting capital: 513 900,00 €

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)

  1. 09/06/2023#7570862
    Ceses/DimisionesNombramientos
    LLANADILLAS SL. Ceses/Dimisiones. Adm. Unico: FATIMA CONDE VILLALON. Nombramientos. Adm. Unico: CARMEN CONDE VILLALON. Datos registrales. T 1472 , F 20, S 8, H GR 20338, I/A 11 ( 1.06.23).
  2. 14/01/2021#6200825
    Reducción de capital
    LLANADILLAS SL. Reducción de capital. Importe reducción: 57.100,00 Euros. Resultante Suscrito: 456.800,00 Euros. Datos registrales. T 1472 , F 19, S 8, H GR 20338, I/A 10 ( 5.01.21).
  3. 29/04/2016#3835571
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LLANADILLAS SL. Ceses/Dimisiones. Adm. Unico: VILLALON LOPEZ CARMEN. Nombramientos. Adm. Unico: CONDE VILLALON FATIMA. Modificaciones estatutarias. Modificado Art. 18, estableciendo el carácter gratuito del cargo de administrador. . Datos registrales…
  4. 10/10/2014#3006330
    Reducción de capital
    LLANADILLAS SL. Reducción de capital. Importe reducción: 57.100,00 Euros. Resultante Suscrito: 513.900,00 Euros. Datos registrales. T 1472 , F 19, S 8, H GR 20338, I/A 8 ( 6.10.14).
  5. 20/11/2012#1990061
    Modificaciones estatutarias
    LLANADILLAS SL. Modificaciones estatutarias. Se añade un párrafo al art. 18, estableciendo el carácter retribuido del cargo de administrador. . Datos registrales. T 998 , F 26, S 8, H GR 20338, I/A 7 (12.11.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGranada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province