LLISA INVERSIONS SL
Hoja B286444· NIF B63574966
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andujar Hurtado Juan Antonio
Legal information
Legal information for LLISA INVERSIONS SL
Activity
LLISA INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 9 May 2011 to 17 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Andujar Hurtado Juan AntonioSince 26/07/2017Administrador Único
Former
- Olivan Garcia ClaudioCeased on 09/11/2023Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 17/11/2023· Registered 09/11/2023· I/A 10
- NombramientosPublished 17/11/2023· Registered 09/11/2023· I/A 10
- Cambio de domicilio socialPublished 09/10/2019· Registered 27/09/2019· I/A 9
- RevocacionesPublished 02/08/2017· Registered 26/07/2017· I/A 8
- NombramientosPublished 02/08/2017· Registered 26/07/2017· I/A 8
- Cambio de domicilio socialPublished 29/04/2015· Registered 23/04/2015· I/A 7
- Cambio de domicilio socialPublished 09/05/2011· Registered 26/04/2011· I/A 6
Changes
- 09/10/2019Cambio de domicilio social
CL BALMES Num.230 P.6 PTA.2 (BARCELONA)
- 29/04/2015Cambio de domicilio social
AV DIAGONAL Num.409 P.3 (BARCELONA)
- 09/05/2011Cambio de domicilio social
AV DIAGONAL Num.399 P.2 PTA.2 (BARCELONA)
Timeline (BORME)
- 17/11/2023#7798029RevocacionesNombramientos
LLISA INVERSIONS SL. Revocaciones. ADM.SOLIDAR.: OLIVAN GARCIA CLAUDIO;ANDUJAR HURTADO JUAN ANTONIO. Nombramientos. ADM.UNICO: ANDUJAR HURTADO JUAN ANTONIO. Datos registrales. T 46027 , F 131, S 8, H B 286444, I/A 10 ( 9.11.23).
- 09/10/2019#5607524Cambio de domicilio social
LLISA INVERSIONS SL. Cambio de domicilio social. CL BALMES Num.230 P.6 PTA.2 (BARCELONA). Datos registrales. T 46027 , F 131, S 8, H B 286444, I/A 9 (27.09.19).
- 02/08/2017#4488643RevocacionesNombramientos
LLISA INVERSIONS SL. Revocaciones. ADM.UNICO: OLIVAN GARCIA CLAUDIO. Nombramientos. ADM.SOLIDAR.: OLIVAN GARCIA CLAUDIO;ANDUJAR HURTADO JUAN ANTONIO. Datos registrales. T 46027 , F 131, S 8, H B 286444, I/A 8 (26.07.17).
- 29/04/2015#3302298Cambio de domicilio social
LLISA INVERSIONS SL. Cambio de domicilio social. AV DIAGONAL Num.409 P.3 (BARCELONA). Datos registrales. T 36785 , F 59, S 8, H B 286444, I/A 7 (23.04.15).
- 09/05/2011#1201571Cambio de domicilio social
LLISA INVERSIONS SL. Cambio de domicilio social. AV DIAGONAL Num.399 P.2 PTA.2 (BARCELONA). Datos registrales. T 36785 , F 59, S 8, H B 286444, I/A 6 (26.04.11).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.