LLARS ULLA SL

Hoja GI36968· NIF B17829862

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Massot Llahuna Maria Del Pilar

Legal information

Legal information for LLARS ULLA SL

NIF
Hoja registral
IRUS1000214362869
Legal formSociedad Limitada (SL)
LocalityCastelló d'Empúries
Phone
Register referenceTomo 2215 · Folio 170 · Hoja GI36968
StatusVigente

Activity

LLARS ULLA SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 29 November 2010 to 19 July 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LLARS ULLA SLMassot Llahuna Maria Del PilarMassot Llahuna Maria…ARIDS PUJOL CUSTEY SLARIDS PUJOL CUSTEY SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
LLARS ULLA SLRosa Maria Canals LlastarryRosa Maria Canals Ll…NORFEU HABITAT SLNORFEU HABITAT SLTANDEM BUSINESS SLTANDEM BUSINESS SLLACUS ERAT SLLACUS ERAT SLRAYOTEL SLRAYOTEL SLCAFLAM PROMOCIONS SLCAFLAM PROMOCIONS SLPATRIMONIAL BEACH SLPATRIMONIAL BEACH SL

Beneficial owner (UBO)

Rosa Maria Canals Llastarry100 %

Individual · ultimate beneficial owner · since 10/08/2012

Beneficial owner network map

8 nodes Person Company
LLARS ULLA SLRosa Maria Canals LlastarryRosa Maria Canals Ll…NORFEU HABITAT SLNORFEU HABITAT SLTANDEM BUSINESS SLTANDEM BUSINESS SLLACUS ERAT SLLACUS ERAT SLRAYOTEL SLRAYOTEL SLCAFLAM PROMOCIONS SLCAFLAM PROMOCIONS SLPATRIMONIAL BEACH SLPATRIMONIAL BEACH SL

Registered actos

  1. Ceses/DimisionesPublished 19/07/2023· Registered 12/07/2023· I/A 6
  2. NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 6
  3. Cambio de domicilio socialPublished 28/12/2012· Registered 20/12/2012· I/A 5
  4. Declaración de unipersonalidadPublished 10/08/2012· Registered 01/08/2012· I/A 4
  5. Ceses/DimisionesPublished 10/08/2012· Registered 01/08/2012· I/A 4
  6. NombramientosPublished 10/08/2012· Registered 01/08/2012· I/A 4
  7. Modificaciones estatutariasPublished 10/08/2012· Registered 01/08/2012· I/A 4
  8. Ceses/DimisionesPublished 29/11/2010· Registered 16/11/2010· I/A 3
  9. NombramientosPublished 29/11/2010· Registered 16/11/2010· I/A 3

Changes

  1. 28/12/2012Cambio de domicilio social

    C/ MONTSENY 110 (CASTELLO D'EMPURIES)

  2. 10/08/2012Declaración de unipersonalidad

    ROSA MARIA CANALS LLASTARRY

  3. 10/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/07/2023#7634768
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LLARS ULLA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIA DEL PILAR MASSOT LLAHUNA. Ceses/Dimisiones. Adm. Unico: ROSA MARIA CANALS LLASTARRY. Nombramientos. Adm. Unico: MARIA DEL PILAR MASSOT LLAHUNA. Datos registrales. T 2215 …
  2. 28/12/2012#2057917
    Cambio de domicilio social
    LLARS ULLA SL. Cambio de domicilio social. C/ MONTSENY 110 (CASTELLO D'EMPURIES). Datos registrales. T 2215 , F 170, S 8, H GI 36968, I/A 5 (20.12.12).
  3. 10/08/2012#1855344
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LLARS ULLA SL. Declaración de unipersonalidad. Socio único: ROSA MARIA CANALS LLASTARRY. Ceses/Dimisiones. Adm. Solid.: MARIA DEL PILAR MASSOT LLAHUNA;NURIA PUJOL MASSOT. Nombramientos. Adm. Unico: ROSA MARIA CANALS LLASTARRY. Modificaciones estatuta…
  4. 29/11/2010#965634
    Ceses/DimisionesNombramientos
    LLARS ULLA SL. Ceses/Dimisiones. Adm. Solid.: JOAQUIM PUJOL CUSTEY;MARIA DEL PILAR MASSOT LLAHUNA. Nombramientos. Adm. Solid.: MARIA DEL PILAR MASSOT LLAHUNA;NURIA PUJOL MASSOT. Datos registrales. T 2215 , F 169, S 8, H GI 36968, I/A 3 (16.11.10).

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/ MONTSENY 110 (CASTELLO D'EMPURIES), Castelló D'empúries, Girona
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 6812 — are listed together.

Prospect this sectorAll companies in this sector