LLANTAS ONLINE SL

Hoja A139770· NIF B54778246

Struck off · 20/10/2021Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2014

Legal information

Legal information for LLANTAS ONLINE SL

NIF
Hoja registral
IRUS1000167890995
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2014
LocalityAlicante/Alacant
Register referenceTomo 3770 · Folio 129 · Hoja A139770
StatusLiquidada

Activity

LLANTAS ONLINE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 May 2014. The Spanish commercial register has published 8 filings for this company, from 9 May 2014 to 20 October 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a.-El comercio al por mayor y por menor de juguetes y artículos de deporte, y de tiempo libre, así como el alquiler de todos ellos. b.- La compra venta así como el alquiler de todo tipo de bienes inmuebles. c.- La compraventa de todo tipo de vehículos a motor, así como sus accesorios, equipajes y co.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
LLANTAS ONLINE SLBergmans Elmar Hendrikus JohannesBergmans Elmar Hendr…DOMENSINO SLDOMENSINO SLMUEBLES BONITOS SLMUEBLES BONITOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LLANTAS ONLINE SLBergmans Elmar Hendrikus JohannesBergmans Elmar Hendr…MUEBLES BONITOS SLMUEBLES BONITOS SL

Beneficial owner (UBO)

Bergmans Elmar Hendrikus Johannes100 %

Individual · ultimate beneficial owner · since 09/05/2014

Beneficial owner network map

3 nodes Person Company
LLANTAS ONLINE SLBergmans Elmar Hendrikus JohannesBergmans Elmar Hendr…MUEBLES BONITOS SLMUEBLES BONITOS SL

Registered actos

  1. Ceses/DimisionesPublished 20/10/2021· Registered 13/10/2021· I/A 3
  2. NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 3
  3. DisoluciónPublished 20/10/2021· Registered 13/10/2021· I/A 3
  4. ExtinciónPublished 20/10/2021· Registered 13/10/2021· I/A 3
  5. NombramientosPublished 09/06/2014· Registered 30/05/2014· I/A 2
  6. ConstituciónPublished 09/05/2014· Registered 29/04/2014· I/A 1
  7. Declaración de unipersonalidadPublished 09/05/2014· Registered 29/04/2014· I/A 1
  8. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 1

Changes

  1. 20/10/2021Disolución
  2. 20/10/2021Extinción
  3. 09/05/2014Declaración de unipersonalidad

    BERGMANS ELMAR HENDRIKUS JOHANNES

Capital · events

  1. 09/05/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/10/2021#6645531
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LLANTAS ONLINE SL. Ceses/Dimisiones. Adm. Unico: BERGMANS ELMAR HENDRIKUS JOHANNES. Liquidador: BERGMANS ELMAR HENDRIKUS JOHANNES. Nombramientos. Liquidador: BERGMANS ELMAR HENDRIKUS JOHANNES. Disolución. Voluntaria. Extinción. Datos registrales. T 3…
  2. 09/06/2014#2840614
    Nombramientos
    LLANTAS ONLINE SL. Nombramientos. Apoderado: DOMENSINO CINDY MONIQUE JANE MARIA. Datos registrales. T 3770 , F 129, S 8, H A 139770, I/A 2 (30.05.14).
  3. 09/05/2014#2794673
    ConstituciónDeclaración de unipersonalidadNombramientos
    LLANTAS ONLINE SL. Constitución. Comienzo de operaciones: 2.04.14. Objeto social: a.-El comercio al por mayor y por menor de juguetes y artículos de deporte, y de tiempo libre, así como el alquiler de todos ellos. b.- La compra venta así como el alqu…

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· Incorporated 2014

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 addressC/ SIERRA SALINAS 9 - EL REBOLLEDO (ALICANTE), Alicante/Alacant, Alicante
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 — Promoción inmobiliaria — are listed together.

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