LLANO DEL MOLINO SL

Hoja TF3690· NIF B38304531

VigenteSanta Cruz de Tenerife
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

NIF
Hoja registral
IRUS1000226794582
Legal formSociedad Limitada (SL)
Register referenceTomo 2004 · Folio 179 · Hoja TF3690
StatusVigente

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

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
LLANO DEL MOLINO SLPlasencia Romero Leonardo AndresPlasencia Romero Leo…Plasencia Romero Maria EugeniaPlasencia Romero Mar…JULIAN, LUIS Y DAVID SAENZ CORTES, ANA BEATRIZ Y JUAN FUENTES TABARES, CARLOS, MARIA EUGENIA Y JOSE ALFREDO PLASENCIA ROMERO SOCIEDAD COLECTIVAJULIAN, LUIS Y DAVID…ARIDOS LOS PASITOS SLARIDOS LOS PASITOS SLARIDOS DEL SUR SAARIDOS DEL SUR SACOMPLEJO EL CARMEN SLCOMPLEJO EL CARMEN SLANAGA Y TENO SLANAGA Y TENO SLBARROSO MARQUEZ SLBARROSO MARQUEZ SLESTACIONAMIENTOS HOSPITALARIOS SAESTACIONAMIENTOS HOS…SERVICIO ELECTRICO REGIONAL SASERVICIO ELECTRICO R…ESTACIONAMIENTOS PARQUE SAESTACIONAMIENTOS PAR…PROMOCIONES TIGOT SLPROMOCIONES TIGOT SLACTIVOS GRATAMIRA SLACTIVOS GRATAMIRA SLURBANIZACION PALM BEACH SAURBANIZACION PALM BE…INVERSIONES PARQUE SAINVERSIONES PARQUE SA

Registered actos

  1. NombramientosPublished 26/05/2023· Registered 18/05/2023· I/A 14
  2. Ceses/DimisionesPublished 26/05/2023· Registered 18/05/2023· I/A 13
  3. NombramientosPublished 26/05/2023· Registered 18/05/2023· I/A 13
  4. RevocacionesPublished 13/06/2018· Registered 28/05/2018· I/A 12
  5. Cambio de domicilio socialPublished 02/01/2017· Registered 16/12/2016· I/A 11
  6. RevocacionesPublished 28/01/2010· Registered 14/01/2010· I/A 10

Changes

  1. 02/01/2017Cambio de domicilio social

    RBLA DE LOS MENCEYES - CENTRO COMERCIAL PUNTA LAR (CANDELARIA)

Timeline (BORME)

  1. 26/05/2023#7550205
    Nombramientos
    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).
  2. 26/05/2023#7550204
    Ceses/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
  3. 13/06/2018#4923036
    Revocaciones
    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).
  4. 02/01/2017#10492297
    Cambio 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).
  5. 28/01/2010#562964
    Revocaciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRBLA DE LOS MENCEYES - CENTRO COMERCIAL PUNTA LAR (CANDELARIA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de envasado y empaquetado — are listed together.