LLEONART ALIMENTACIO SL
Hoja B286832· NIF B63576516
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- LLEONART CARNS SELECTES SL
Legal information
Legal information for LLEONART ALIMENTACIO SL
Activity
LLEONART ALIMENTACIO SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 2 December 2010 to 27 February 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Lleonart Gargallo MargaritaCeased on 17/07/2012PresidenteConsejero
- Perez Lleonart JuanCeased on 17/07/2012Consejero DelegadoConsejero
- Subirana Lleonart NuriaCeased on 19/02/2013Administrador Único
- Subirana Lleonart LuisCeased on 22/11/2010Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/02/2013· Registered 19/02/2013· I/A 7
- ExtinciónPublished 27/02/2013· Registered 19/02/2013· I/A 7
- RevocacionesPublished 27/07/2012· Registered 17/07/2012· I/A 6
- NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 6
- Cambio de denominación socialPublished 22/08/2011· Registered 08/08/2011· I/A 5
- RevocacionesPublished 24/05/2011· Registered 12/05/2011· I/A 4
- NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 4
- Modificaciones estatutariasPublished 24/05/2011· Registered 12/05/2011· I/A 4
- RevocacionesPublished 02/12/2010· Registered 22/11/2010· I/A 3
Changes
- 27/02/2013Extinción
- 27/02/2013Modificaciones estatutarias
- 27/07/2012Cambio de denominación social
LLEONART CARNS SELECTES SL→LLEONART ALIMENTACIO SL
- 24/05/2011Modificaciones estatutarias
Timeline (BORME)
- 27/02/2013#2149596Modificaciones estatutariasExtinción
LLEONART ALIMENTACIO SL. Modificaciones estatutarias. MODIFICACION DEL VALOR NOMINAL,NUMERO Y NUMERACION DE LAS PARTICIPACIONES SOCIALES Y MODIFICACION PARRAFO PRIMERO ARTICULO 5 DE LOS ESTATUTOS. Extinción. Datos registrales. T 42564 , F 202, S 8, H… - 27/07/2012#1834678RevocacionesNombramientos
LLEONART ALIMENTACIO SL. Revocaciones. CONSEJERO: LLEONART GARGALLO MARGARITA. PRESIDENTE: LLEONART GARGALLO MARGARITA. CONSEJERO: SUBIRANA LLEONART NURIA. SECRETARIO: SUBIRANA LLEONART NURIA. CONS. DELEG.: SUBIRANA LLEONART NURIA. CONSEJERO: PEREZ L… - 22/08/2011#1350015
Company name: LLEONART CARNS SELECTES SL
Cambio de denominación socialLLEONART CARNS SELECTES SL. Cambio de denominación social. LLEONART ALIMENTACIO SL. Datos registrales. T 42564 , F 201, S 8, H B 286832, I/A 5 ( 8.08.11).
- 24/05/2011#1225165
Company name: LLEONART CARNS SELECTES SL
RevocacionesNombramientosModificaciones estatutariasLLEONART CARNS SELECTES SL. Revocaciones. ADM.UNICO: PEREZ LLEONART JUAN. Nombramientos. CONSEJERO: LLEONART GARGALLO MARGARITA. PRESIDENTE: LLEONART GARGALLO MARGARITA. CONSEJERO: SUBIRANA LLEONART NURIA. SECRETARIO: SUBIRANA LLEONART NURIA. CONS. D… - 02/12/2010#971639
Company name: LLEONART CARNS SELECTES SL
RevocacionesLLEONART CARNS SELECTES SL. Revocaciones. ADM.SOLIDAR.: SUBIRANA LLEONART LUIS. Datos registrales. T 36797 , F 194, S 8, H B 286832, I/A 3 (22.11.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.