LLIRE S & G SL

Hoja B372318· NIF B64991771

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Guaus Sierco Jose Antonio, Serra Calvo Maria Dolors

Legal information

Legal information for LLIRE S & G SL

NIF
Hoja registral
IRUS1000362133140
Legal formSociedad Limitada (SL)
Register referenceTomo 40905 · Folio 196 · Hoja B372318
StatusVigente

Activity

LLIRE S & G SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
LLIRE S & G SLGuaus Sierco Jose AntonioGuaus Sierco Jose An…Serra Calvo Maria DolorsSerra Calvo Maria Do…OILSOIL SLOILSOIL SLOIL-ALBERA SLOIL-ALBERA SLOIL LA SELVA SAOIL LA SELVA SAGASOLINA Y GESTION MANCHEGA SLGASOLINA Y GESTION M…

Registered actos

  1. Modificaciones estatutariasPublished 18/11/2021· Registered 11/11/2021· I/A 2

Changes

  1. 18/11/2021Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2021#6687338
    Modificaciones estatutarias
    LLIRE S & G SL. Modificaciones estatutarias. ARTICULO 21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40905 , F 196, S 8, H B 372318, I/A 2 (11.11.21).

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 addressAV DE SARRIA 1-3 P.5 PTA.2, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector