LLARS SEGRE SL

Hoja L9650· NIF B25404567

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
112 810,50 €
Director :
Minzu Vitalie

Legal information

Legal information for LLARS SEGRE SL

NIF
Hoja registral
IRUS1000085733972
Legal formSociedad Limitada (SL)
Share capital112 810,50 €
LocalityLleida
Register referenceTomo 516 · Folio 219 · Hoja L9650
StatusVigente

Activity

LLARS SEGRE SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 13 filings for this company, from 17 March 2009 to 8 March 2019, across 7 distinct types of filing. Its registered share capital is 112 810,50 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
LLARS SEGRE SLMinzu VitalieMinzu VitaliePUIG GRAU MARIN-GOMEZ SOCIEDAD LIMITADAPUIG GRAU MARIN-GOME…VITBOSS SERVICIOS DE ALQUILER SOCIEDAD LIMITADAVITBOSS SERVICIOS DE…

Cap table · shareholdings

  • Minzu Vitalie100 %

    Individual · since 28/05/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
LLARS SEGRE SLMinzu VitalieMinzu VitalieVITBOSS SERVICIOS DE ALQUILER SOCIEDAD LIMITADAVITBOSS SERVICIOS DE…

Beneficial owner (UBO)

Minzu Vitalie100 %

Individual · ultimate beneficial owner · since 28/05/2013

Beneficial owner network map

3 nodes Person Company
LLARS SEGRE SLMinzu VitalieMinzu VitalieVITBOSS SERVICIOS DE ALQUILER SOCIEDAD LIMITADAVITBOSS SERVICIOS DE…

Registered actos

  1. Cierre provisional hoja registralPublished 08/03/2019
  2. Cierre provisional hoja registralPublished 13/12/2016
  3. RevocacionesPublished 28/05/2013· Registered 20/05/2013· I/A 11
  4. Declaración de unipersonalidadPublished 28/05/2013· Registered 20/05/2013· I/A 10
  5. Ceses/DimisionesPublished 28/05/2013· Registered 20/05/2013· I/A 10
  6. NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 10
  7. Modificaciones estatutariasPublished 28/05/2013· Registered 20/05/2013· I/A 10
  8. Ceses/DimisionesPublished 19/12/2011· Registered 05/12/2011· I/A 9
  9. NombramientosPublished 19/12/2011· Registered 05/12/2011· I/A 9
  10. Reducción de capitalPublished 19/12/2011· Registered 05/12/2011· I/A 9
  11. Modificaciones estatutariasPublished 19/12/2011· Registered 05/12/2011· I/A 9
  12. Ceses/DimisionesPublished 17/03/2009· Registered 05/03/2009· I/A 8
  13. NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 8

Changes

  1. 28/05/2013Declaración de unipersonalidad

    MINZU VITALIE

  2. 28/05/2013Modificaciones estatutarias
  3. 19/12/2011Modificaciones estatutarias

Capital · events

  1. 19/12/2011Reducción de capital
    Resulting capital: 112 810,50 €

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. 08/03/2019#5297823
    Cierre provisional hoja registral
    LLARS SEGRE SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 516 , F 219, S 8, H L 9650, I/A N.M. (10.01.19).
  2. 13/12/2016#4150663
    Cierre provisional hoja registral
    LLARS SEGRE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 516 , F 219, S 8, H L 9650, I/A NM ( 1.12.16).
  3. 28/05/2013#2296039
    Revocaciones
    LLARS SEGRE SL. Revocaciones. Apoderado: SERRA JANE FRANCESC;LATORRE RUIZ MARIA MERCEDES. Datos registrales. T 516 , F 219, S 8, H L 9650, I/A 11 (20.05.13).
  4. 28/05/2013#2296038
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LLARS SEGRE SL. Declaración de unipersonalidad. Socio único: MINZU VITALIE. Ceses/Dimisiones. Adm. Solid.: LLORACH GASPAR JOAN;SERRA JANE FRANCESC. Nombramientos. Adm. Unico: MINZU VITALIE. Modificaciones estatutarias. Cambio del Organo de Administra…
  5. 19/12/2011#1505455
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    LLARS SEGRE SL. Ceses/Dimisiones. Con.Delegado: LLORACH GASPAR JOAN. Presidente: CARULLA MAS JOSEP. Secretario: LLORACH GASPAR JOAN. Consejero: CARULLA MAS JOSEP;SERRA JANE FRANCESC;LLORACH GASPAR JOAN;SUMARROCA COIXET JOAQUIN. Nombramientos. Adm. So…
  6. 17/03/2009#123251
    Ceses/DimisionesNombramientos
    LLARS SEGRE SL. Ceses/Dimisiones. Secretario: ROSELL SANUY JAUME. Consejero: ROSELL SANUY JAUME. Nombramientos. Secretario: LLORACH GASPAR JOAN. Datos registrales. T 516 , F 217, S 8, H L 9650, I/A 8 ( 5.03.09).

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 addressRambla Ferran, Nº 2, 4., LLEIDA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province