LLANO DEL MOLINO SL
Hoja TF3690· NIF B38304531
- Registered address :
- Activity :
- Actividades de envasado y empaquetado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Plasencia Romero Leonardo Andres, Plasencia Romero Maria Eugenia
Legal information
Legal information for LLANO DEL MOLINO SL
Activity
LLANO DEL MOLINO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de envasado y empaquetado” (CNAE 8292). The Spanish commercial register has published 6 filings for this company, from 28 January 2010 to 26 May 2023, across 4 distinct types of filing.
Economic activity (CNAE)
8292 · Actividades de envasado y empaquetado
Directors and representatives
Directors
Current
- Plasencia Romero Leonardo AndresSince 18/05/2023Administrador Solidario
- Plasencia Romero Maria EugeniaSince 18/05/2023Administrador Solidario
Authorised representatives
Current
- Plasencia Romero Jose AlfredoSince 18/05/2023Apoderado Solidario
- Plasencia Romero Carlos AntonioSince 18/05/2023Apoderado Solidario
Former
- Plasencia Santos Antonio RamonCeased on 28/05/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/05/2023· Registered 18/05/2023· I/A 14
- Ceses/DimisionesPublished 26/05/2023· Registered 18/05/2023· I/A 13
- NombramientosPublished 26/05/2023· Registered 18/05/2023· I/A 13
- RevocacionesPublished 13/06/2018· Registered 28/05/2018· I/A 12
- Cambio de domicilio socialPublished 02/01/2017· Registered 16/12/2016· I/A 11
- RevocacionesPublished 28/01/2010· Registered 14/01/2010· I/A 10
Changes
- 02/01/2017Cambio de domicilio social
RBLA DE LOS MENCEYES - CENTRO COMERCIAL PUNTA LAR (CANDELARIA)
Timeline (BORME)
- 26/05/2023#7550205Nombramientos
LLANO DEL MOLINO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: PLASENCIA ROMERO CARLOS ANTONIO;PLASENCIA ROMERO JOSE ALFREDO. Datos registrales. T 2004 , F 179, S 8, H TF 3690, I/A 14 (18.05.23).
- 26/05/2023#7550204Ceses/DimisionesNombramientos
LLANO DEL MOLINO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PLASENCIA ROMERO CARLOS ANTONIO. Nombramientos. Adm. Solid.: PLASENCIA ROMERO MARIA EUGENIA;PLASENCIA ROMERO LEONARDO ANDRES. Otros conceptos: Cambio del Organo de Admini… - 13/06/2018#4923036Revocaciones
LLANO DEL MOLINO SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: PLASENCIA SANTOS ANTONIO RAMON. Datos registrales. T 2004 , F 178, S 8, H TF 3690, I/A 12 (28.05.18).
- 02/01/2017#10492297Cambio de domicilio social
LLANO DEL MOLINO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. RBLA DE LOS MENCEYES - CENTRO COMERCIAL PUNTA LAR (CANDELARIA). Datos registrales. T 2004 , F 178, S 8, H TF 3690, I/A 11 (16.12.16).
- 28/01/2010#562964Revocaciones
LLANO DEL MOLINO SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: VERA SANTOS MIRIAM ISABEL. Datos registrales. T 2004 , F 178, S 8, H TF 3690, I/A 10 (14.01.10).
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 envasado y empaquetado — are listed together.