LLEIDA DI MARCO SL
Hoja HU10338· NIF B25411117
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 568 726,30 €
- Directors :
- Trave Rosinach Montserrat, Trave Rosinach Silvia
Legal information
Legal information for LLEIDA DI MARCO SL
Activity
LLEIDA DI MARCO SL is a Sociedad Limitada (SL) with its registered office in Binéfar (Huesca, Aragón). The Spanish commercial register has published 5 filings for this company, from 21 January 2010 to 29 November 2016, across 4 distinct types of filing. Its registered share capital is 568 726,30 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Trave Rosinach MontserratSince 22/11/2016Administrador Solidario
- Trave Rosinach SilviaSince 22/11/2016Administrador Solidario
Former
- Rosinach Palau MontserratCeased on 22/11/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2016· Registered 22/11/2016· I/A 4
- NombramientosPublished 29/11/2016· Registered 22/11/2016· I/A 4
- Ampliación de capitalPublished 03/09/2013· Registered 28/08/2013· I/A 3
- Cambio de domicilio socialPublished 21/01/2010· Registered 12/01/2010· I/A 2
Changes
- 21/01/2010Cambio de domicilio social
AVDA DEL PILAR 9 (BINEFAR)
Capital · events
- 03/09/2013Ampliación de capitalResulting capital: 568 726,30 € (+450 028,80 €)
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)
- 29/11/2016#4130285
LLEIDA DI MARCO SL. Otros conceptos: Modificación del artículo 9º y 10º de los Estatutos sociales, relativos a la Transmisión de participaciones y Funcionamiento de la Junta General, respectivamente. Datos registrales. T 569 , F 182, S 8, H HU 10338,… - 29/11/2016#4130284Ceses/DimisionesNombramientos
LLEIDA DI MARCO SL. Ceses/Dimisiones. Adm. Solid.: ROSINACH PALAU MONTSERRAT;TRAVE ROSINACH MONTSERRAT. Nombramientos. Adm. Solid.: TRAVE ROSINACH MONTSERRAT;TRAVE ROSINACH SILVIA. Otros conceptos: Modificación del artículo 15º de los estatutos socia… - 03/09/2013#2436534Ampliación de capital
LLEIDA DI MARCO SL. Ampliación de capital. Capital: 450.028,80 Euros. Resultante Suscrito: 568.726,30 Euros. Datos registrales. T 569 , F 182, S 8, H HU 10338, I/A 3 (28.08.13).
- 21/01/2010#549176Cambio de domicilio social
LLEIDA DI MARCO SL. Cambio de domicilio social. AVDA DEL PILAR 9 (BINEFAR). Datos registrales. T 569 , F 177, S 8, H HU 10338, I/A 2 (12.01.10).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as LLEIDA DI MARCO, S.L.
Food service 1
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.