LLAR DE LA ARENA SL

Hoja AS37685· NIF B33950858

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
438 104,00 €
Directors :
Suarez Alvarez Maria Amor, Menendez Llana Jose Luis

Legal information

Legal information for LLAR DE LA ARENA SL

NIF
Hoja registral
IRUS1000234982677
Legal formSociedad Limitada (SL)
Share capital438 104,00 €
LocalityGijón
Register referenceTomo 3673 · Folio 69 · Hoja AS37685
StatusVigente

Activity

LLAR DE LA ARENA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 6 filings for this company, from 7 May 2012 to 30 October 2023, across 2 distinct types of filing. Its registered share capital is 438 104,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LLAR DE LA ARENA SLMenendez Llana Jose LuisMenendez Llana Jose …Suarez Alvarez Maria AmorSuarez Alvarez Maria…PROPIEDADES DEL PRINCIPADO SOCIEDAD LIMITADAPROPIEDADES DEL PRIN…LLANA COSSIO Y COLUNGA SOCIEDAD CIVIL PROFESIONAL EN LIQUIDACIONLLANA COSSIO Y COLUN…

Registered actos

  1. Ampliación de capitalPublished 30/10/2023· Registered 23/10/2023· I/A 4
  2. Modificaciones estatutariasPublished 30/10/2023· Registered 23/10/2023· I/A 4
  3. Ampliación de capitalPublished 22/05/2015· Registered 14/05/2015· I/A 3
  4. Modificaciones estatutariasPublished 22/05/2015· Registered 14/05/2015· I/A 3
  5. Ampliación de capitalPublished 07/05/2012· Registered 23/04/2012· I/A 2
  6. Modificaciones estatutariasPublished 07/05/2012· Registered 23/04/2012· I/A 2

Changes

  1. 30/10/2023Modificaciones estatutarias
  2. 22/05/2015Modificaciones estatutarias
  3. 07/05/2012Modificaciones estatutarias

Capital · events

  1. 30/10/2023Ampliación de capital
    Resulting capital: 438 104,00 € (+108 183,00 €)
  2. 22/05/2015Ampliación de capital
    Resulting capital: 329 921,00 € (+287 273,00 €)
  3. 07/05/2012Ampliación de capital
    Resulting capital: 42 648,00 € (+27 648,00 €)

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. 30/10/2023#7770494
    Ampliación de capitalModificaciones estatutarias
    LLAR DE LA ARENA SL. Ampliación de capital. Capital: 108.183,00 Euros. Resultante Suscrito: 438.104,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 3673 , F 69, S 8, H AS 37685, I/A 4 (23.10…
  2. 22/05/2015#3334190
    Ampliación de capitalModificaciones estatutarias
    LLAR DE LA ARENA SL. Ampliación de capital. Capital: 287.273,00 Euros. Resultante Suscrito: 329.921,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3673 , F 68, S 8, H AS 37685, I/A 3 (14.05.15).
  3. 07/05/2012#1713275
    Ampliación de capitalModificaciones estatutarias
    LLAR DE LA ARENA SL. Ampliación de capital. Capital: 27.648,00 Euros. Resultante Suscrito: 42.648,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3673 , F 68, S 8, H AS 37685, I/A 2 (23.04.12).

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 addressC/ LEÓN, 7, 1º A, ASTURIAS, GIJON
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector