LLAUTEC SA

Hoja B11961· NIF A59706630

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Cudie Salleras Josepa, Bertran Torres Maria Lluisa, Junyent Bertran Africa, Miret Cudie Pere Lluis

Legal information

Legal information for LLAUTEC SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityVilafranca del Penedès
Register referenceTomo 30635 · Folio 25 · Hoja B11961
StatusVigente

Activity

LLAUTEC SA is a Sociedad Anónima (SA) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 20 July 2011 to 17 August 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LLAUTEC SAJunyent Bertran AfricaJunyent Bertran Afri…Miret Cudie Pere LluisMiret Cudie Pere Llu…

Registered actos

  1. RevocacionesPublished 17/08/2016· Registered 05/08/2016· I/A 13
  2. NombramientosPublished 17/08/2016· Registered 05/08/2016· I/A 13
  3. Cambio de domicilio socialPublished 17/08/2016· Registered 05/08/2016· I/A 13
  4. RevocacionesPublished 20/07/2011· Registered 08/07/2011· I/A 12
  5. NombramientosPublished 20/07/2011· Registered 08/07/2011· I/A 12

Changes

  1. 17/08/2016Cambio de domicilio social

    CL AMALIA SOLER Num.173 P.2 PTA.4 (VILAFRANCA DEL PENEDES)

Timeline (BORME)

  1. 17/08/2016#3987135
    RevocacionesNombramientosCambio de domicilio social
    LLAUTEC SA. Revocaciones. CONSEJERO: CUDIE SALLERAS JOSEPA. PRESIDENTE: CUDIE SALLERAS JOSEPA. CONS. DELEG.: CUDIE SALLERAS JOSEPA. CONSEJERO: BERTRAN TORRES MARIA LLUISA. SECRETARIO: BERTRAN TORRES MARIA LLUISA. CONS. DELEG.: BERTRAN TORRES MARIA LL…
  2. 20/07/2011#1307847
    RevocacionesNombramientos
    LLAUTEC SA. Revocaciones. CONSEJERO: CUDIE SALLERAS JOSEPA. PRESIDENTE: CUDIE SALLERAS JOSEPA. CONS. DELEG.: CUDIE SALLERAS JOSEPA. CONSEJERO: BERTRAN TORRES MARIA LLUISA. SECRETARIO: BERTRAN TORRES MARIA LLUISA. CONS. DELEG.: BERTRAN TORRES MARIA LL…

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 addressCL AMALIA SOLER Num.173 P.2 PTA.4 (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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

Prospect this province