LLAUTS I VELERS SL
Hoja GI19367· NIF B17517046
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nuria Ferrer Patxot
Legal information
Legal information for LLAUTS I VELERS SL
Activity
LLAUTS I VELERS SL is a Sociedad Limitada (SL) with its registered office in Palafrugell (Girona, Cataluña). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 5 filings for this company, from 21 March 2019 to 22 May 2019, across 5 distinct types of filing.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Directors and representatives
Directors
Current
- Nuria Ferrer PatxotSince 14/03/2019Administrador Único
Former
- Ramon Masats FolguerasCeased on 14/03/2019Administrador Único
Authorised representatives
Former
- Maria Cristina Bas RoldosCeased on 14/05/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 22/05/2019· Registered 14/05/2019· I/A 5
- Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 4
- NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 4
- Modificaciones estatutariasPublished 21/03/2019· Registered 14/03/2019· I/A 4
- Cambio de domicilio socialPublished 21/03/2019· Registered 14/03/2019· I/A 4
Changes
- 21/03/2019Cambio de domicilio social
C/ AMPLE 76 (PALAFRUGELL)
- 21/03/2019Modificaciones estatutarias
Timeline (BORME)
- 22/05/2019#5406004Revocaciones
LLAUTS I VELERS SL. Revocaciones. Apoderado: MARIA CRISTINA BAS ROLDOS. Datos registrales. T 1072 , F 177, S 8, H GI 19367, I/A 5 (14.05.19).
- 21/03/2019#5318850Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LLAUTS I VELERS SL. Ceses/Dimisiones. Adm. Unico: RAMON MASATS FOLGUERAS. Nombramientos. Adm. Unico: NURIA FERRER PATXOT. Modificaciones estatutarias. Modificado el artículo 28 de los estatutos sociales estableciendo que el cargo de administrador con…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.