LLANTACARS SL
Hoja MA37583· NIF B92074780
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 479 701,00 €
- Director :
- Borrego Dominguez Silvia
Legal information
Legal information for LLANTACARS SL
Activity
LLANTACARS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 26 December 2014 to 30 July 2025, across 4 distinct types of filing. Its registered share capital is 479 701,00 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Borrego Dominguez SilviaSince 20/06/2019Administrador Único
Former
- Borrego Vicaria MiguelCeased on 22/07/2025PresidenteConsejero
- Dominguez Sanchez AntoniaCeased on 22/07/2025ConsejeroSecretario
Directors network map
Registered actos
Changes
- 30/07/2025Modificaciones estatutarias
- 02/07/2019Modificaciones estatutarias
Capital · events
- 26/12/2014Ampliación de capitalResulting capital: 479 701,00 € (+160 000,00 €)
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)
- 30/07/2025#8760210Ceses/DimisionesNombramientosModificaciones estatutarias
LLANTACARS SL. Ceses/Dimisiones. Consejero: BORREGO VICARIA MIGUEL. Presidente: BORREGO VICARIA MIGUEL. Consejero: DOMINGUEZ SANCHEZ ANTONIA. Secretario: DOMINGUEZ SANCHEZ ANTONIA. Consejero: BORREGO DOMINGUEZ SILVIA. Con.Delegado: BORREGO DOMINGUEZ … - 02/07/2019#5474250Ceses/DimisionesNombramientosModificaciones estatutarias
LLANTACARS SL. Ceses/Dimisiones. Adm. Unico: BORREGO DOMINGUEZ SILVIA. Nombramientos. Consejero: BORREGO VICARIA MIGUEL. Presidente: BORREGO VICARIA MIGUEL. Consejero: DOMINGUEZ SANCHEZ ANTONIA. Secretario: DOMINGUEZ SANCHEZ ANTONIA. Consejero: BORRE… - 26/12/2014#3128676Ampliación de capital
LLANTACARS SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 479.701,00 Euros. Datos registrales. T 2375, L 1288, F 32, S 8, H MA 37583, I/A 6 (12.12.14).
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 — CNAE 9531 — are listed together.