LLAURADO CENTRAL DE SERVICIOS SA
Hoja L2722· NIF A25051970
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Castellarnau Amoros Maria De Los Angeles
Legal information
Legal information for LLAURADO CENTRAL DE SERVICIOS SA
Activity
LLAURADO CENTRAL DE SERVICIOS SA is a Sociedad Anónima (SA) with its registered office in La Granadella (Lleida, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 12 July 2012 to 5 September 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Castellarnau Amoros Maria De Los AngelesSince 03/07/2012Administrador Único
Former
- Llaurado De Castellarnau Fernando LuisCeased on 26/08/2022Administrador Único
- Llaurado Tarrago FernandoCeased on 09/01/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2022· Registered 26/08/2022· I/A 11
- NombramientosPublished 05/09/2022· Registered 26/08/2022· I/A 11
- Ceses/DimisionesPublished 16/01/2017· Registered 09/01/2017· I/A 10
- NombramientosPublished 16/01/2017· Registered 09/01/2017· I/A 10
- Ceses/DimisionesPublished 16/01/2017· Registered 09/01/2017· I/A 9
- NombramientosPublished 16/01/2017· Registered 09/01/2017· I/A 9
- Modificaciones estatutariasPublished 16/01/2017· Registered 09/01/2017· I/A 9
- NombramientosPublished 12/07/2012· Registered 03/07/2012· I/A 8
- ReeleccionesPublished 12/07/2012· Registered 03/07/2012· I/A 7
Changes
- 16/01/2017Modificaciones estatutarias
Timeline (BORME)
- 05/09/2022#7146499Ceses/DimisionesNombramientos
LLAURADO CENTRAL DE SERVICIOS SA. Ceses/Dimisiones. Adm. Unico: LLAURADO DE CASTELLARNAU FERNANDO LUIS. Nombramientos. Adm. Unico: CASTELLARNAU AMOROS MARIA DE LOS ANGELES. Datos registrales. T 424 , F 145, S 8, H L 2722, I/A 11 (26.08.22).
- 16/01/2017#4191841Ceses/DimisionesNombramientos
LLAURADO CENTRAL DE SERVICIOS SA. Ceses/Dimisiones. Adm. Unico: CASTELLARNAU AMOROS MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: LLAURADO DE CASTELLARNAU FERNANDO LUIS. Datos registrales. T 424 , F 144, S 8, H L 2722, I/A 10 ( 9.01.17).
- 16/01/2017#4191840Ceses/DimisionesNombramientosModificaciones estatutarias
LLAURADO CENTRAL DE SERVICIOS SA. Ceses/Dimisiones. Adm. Solid.: LLAURADO TARRAGO FERNANDO;CASTELLARNAU AMOROS MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: CASTELLARNAU AMOROS MARIA DE LOS ANGELES. Modificaciones estatutarias. Modificación del ar… - 12/07/2012#1812506Nombramientos
LLAURADO CENTRAL DE SERVICIOS SA. Nombramientos. Apoderado: LLAURADO DE CASTELLARNAU FERNANDO LUIS. Datos registrales. T 424 , F 142, S 8, H L 2722, I/A 8 ( 3.07.12).
- 12/07/2012#1812505Reelecciones
LLAURADO CENTRAL DE SERVICIOS SA. Reelecciones. Adm. Solid.: LLAURADO TARRAGO FERNANDO;CASTELLARNAU AMOROS MARIA DE LOS ANGELES. Datos registrales. T 424 , F 142, S 8, H L 2722, I/A 7 ( 3.07.12).
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.
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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).
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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.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.