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LLANSA SOCIEDAD ANONIMA

Hoja GI2118· NIF A17012147

ActiveGirona
Registered address :
Activity :
Otras industrias extractivas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Xavier Puig Diaz, MINAR SA

Legal information

Legal information for LLANSA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000206370669
Legal formSociedad Anónima (SA)
Register referenceTomo 1455 · Folio 161 · Hoja GI2118

Activity

Economic activity (CNAE)

0899 — Otras industrias extractivas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 02/12/2025· Registered 25/11/2025· I/A 45
  2. ReeleccionesPublished 27/11/2020· Registered 20/11/2020· I/A 44
  3. NombramientosPublished 13/01/2016· Registered 05/01/2016· I/A 43
  4. ReeleccionesPublished 13/11/2015· Registered 04/11/2015· I/A 42
  5. ReeleccionesPublished 22/01/2013· Registered 14/01/2013· I/A 41
  6. NombramientosPublished 21/01/2011· Registered 12/01/2011· I/A 40
  7. RevocacionesPublished 21/01/2011· Registered 12/01/2011· I/A 39
  8. NombramientosPublished 21/01/2011· Registered 12/01/2011· I/A 39
  9. Ceses/DimisionesPublished 10/08/2010· Registered 28/07/2010· I/A 38
  10. NombramientosPublished 10/08/2010· Registered 28/07/2010· I/A 38
  11. ReeleccionesPublished 10/02/2010· Registered 30/01/2010· I/A 37

Timeline (BORME)

  1. 02/12/2025#8949745
    Reelecciones
    LLANSA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MINAR SA. Datos registrales. S 8 , H GI 2118, I/A 45 (25.11.25).
  2. 27/11/2020#6141462
    Reelecciones
    LLANSA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MINAR SA. Datos registrales. T 1455 , F 161, S 8, H GI 2118, I/A 44 (20.11.20).
  3. 13/01/2016#3659431
    Nombramientos
    LLANSA SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Auditor: UNIAUDIT JRP AUDITORES SL. Nombramientos. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 1455 , F 161, S 8, H GI 2118, I/A 43 ( 5.01.16).
  4. 13/11/2015#3583067
    Reelecciones
    LLANSA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MINAR SA. Datos registrales. T 1455 , F 161, S 8, H GI 2118, I/A 42 ( 4.11.15).
  5. 22/01/2013#2082526
    Reelecciones
    LLANSA SOCIEDAD ANONIMA. Reelecciones. Auditor: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 1455 , F 161, S 8, H GI 2118, I/A 41 (14.01.13).
  6. 21/01/2011#1029280
    Nombramientos
    LLANSA SOCIEDAD ANONIMA. Nombramientos. Apoderado: MIGUEL ROJO RATERA. Datos registrales. T 1455 , F 161, S 8, H GI 2118, I/A 40 (12.01.11).
  7. 21/01/2011#1029279
    RevocacionesNombramientos
    LLANSA SOCIEDAD ANONIMA. Revocaciones. Apoderado: RAFAEL CLARIANA GOMEZ. Nombramientos. Gerente: XAVIER PUIG DIAZ. Datos registrales. T 1455 , F 160, S 8, H GI 2118, I/A 39 (12.01.11).
  8. 10/08/2010#839173
    Ceses/DimisionesNombramientos
    LLANSA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MINAR SA. Nombramientos. Adm. Unico: MINAR SA. Datos registrales. T 1455 , F 160, S 8, H GI 2118, I/A 38 (28.07.10).
  9. 10/02/2010#582267
    Reelecciones
    LLANSA SOCIEDAD ANONIMA. Reelecciones. Auditor: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 1455 , F 159, S 8, H GI 2118, I/A 37 (30.01.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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