LLANO SOLEIL 3 SOCIEDAD LIMITADA
Hoja AB19574· NIF B02467504
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Osborne Gordon Maria
Legal information
Legal information for LLANO SOLEIL 3 SOCIEDAD LIMITADA
Activity
LLANO SOLEIL 3 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 14 August 2009 to 26 May 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Osborne Gordon MariaSince 22/02/2010Administrador Único
Former
- De La Cuadra Corbacho Jose MariaCeased on 22/02/2010Administrador Único
- Domingo Moratalla JulioCeased on 05/08/2009Administrador Solidario
- Moya Jimenez Jose LuisCeased on 05/08/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gestion Y Proyectos Inmobilairios Monte De Sancha100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 26/05/2025· Registered 19/05/2025· I/A 7
- Ceses/DimisionesPublished 02/03/2010· Registered 22/02/2010· I/A 4
- NombramientosPublished 02/03/2010· Registered 22/02/2010· I/A 4
- Ceses/DimisionesPublished 14/08/2009· Registered 05/08/2009· I/A 3
- NombramientosPublished 14/08/2009· Registered 05/08/2009· I/A 3
- Modificaciones estatutariasPublished 14/08/2009· Registered 05/08/2009· I/A 3
Changes
- 26/05/2025Modificaciones estatutarias
- 14/08/2009Modificaciones estatutarias
Timeline (BORME)
- 26/05/2025#8650949Modificaciones estatutarias
LLANO SOLEIL 3 SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 9..- ADMINISTRACION: El socio único que no sea también administrador, no tendrá por su sola condición de tal facultades representativas. 1.- ESTRUCTURA DEL ORGANO DE ADMINISTRACI… - 26/05/2025#8650948Cambio de identidad del socio único
LLANO SOLEIL 3 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GESTION Y PROYECTOS INMOBILAIRIOS MONTE DE SANCHA. Datos registrales. S 8 , H AB 19574, I/A 6 (19.05.25).
- 02/03/2010#612916Ceses/DimisionesNombramientos
LLANO SOLEIL 3 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE LA CUADRA CORBACHO JOSE MARIA. Nombramientos. Adm. Unico: OSBORNE GORDON MARIA. Datos registrales. T 876, L 640, F 44, S 8, H AB 19574, I/A 4 (22.02.10).
- 14/08/2009#346616Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
LLANO SOLEIL 3 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ALJARASUR RESTAURACIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MOYA JIMENEZ JOSE LUIS;DOMINGO MORATALLA JULIO. Nombramientos. Adm. Unico: DE LA C…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.