LLOBARRETE SOCIEDAD LIMITADA

Hoja T45000· NIF B55587844

VigenteTarragona
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/02/2013
Director :
Anchuela Exposito Antonio

Legal information

Legal information for LLOBARRETE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116097265
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/02/2013
Register referenceTomo 2726 · Folio 145 · Hoja T45000
StatusVigente

Activity

LLOBARRETE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 19 February 2013. The Spanish commercial register has published 8 filings for this company, from 19 February 2013 to 20 December 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

El alquiler de embarcaciones de recreo con y sin patrón.- La compraventa, alquiler, importación y exportación, construcción, por cuenta propia o ajena de toda clase de embarcaciones deportivas, mercantes, pesqueras, así comotodo lo relacionado con el material propio de la náutica en general-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Molina Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 19/02/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 20/12/2024· Registered 16/12/2024· I/A 4
  2. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 3
  3. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 3
  4. Ceses/DimisionesPublished 16/12/2019· Registered 09/12/2019· I/A 2
  5. NombramientosPublished 16/12/2019· Registered 09/12/2019· I/A 2
  6. ConstituciónPublished 19/02/2013· Registered 11/02/2013· I/A 1
  7. Declaración de unipersonalidadPublished 19/02/2013· Registered 11/02/2013· I/A 1
  8. NombramientosPublished 19/02/2013· Registered 11/02/2013· I/A 1

Changes

  1. 19/02/2013Declaración de unipersonalidad

    FERNANDEZ MOLINA MARIA DEL CARMEN

Capital · events

  1. 19/02/2013Constitución
    Initial capital: 3 006,00 €

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)

  1. 20/12/2024#8410540
    Nombramientos
    LLOBARRETE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANCHUELA FERNANDEZ VERONICA. Datos registrales. S 8 , H T 45000, I/A 4 (16.12.24).
  2. 19/12/2024#8407591
    Ceses/DimisionesNombramientos
    LLOBARRETE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANCHUELA FERNANDEZ FRANCISCO. Nombramientos. Adm. Unico: ANCHUELA EXPOSITO ANTONIO. Datos registrales. S 8 , H T 45000, I/A 3 (12.12.24).
  3. 16/12/2019#5708788
    Ceses/DimisionesNombramientos
    LLOBARRETE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MOLINA MARIA DEL CARMEN. Nombramientos. Adm. Unico: ANCHUELA FERNANDEZ FRANCISCO. Datos registrales. T 2726 , F 145, S 8, H T 45000, I/A 2 ( 9.12.19).
  4. 19/02/2013#2134888
    ConstituciónDeclaración de unipersonalidadNombramientos
    LLOBARRETE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.12.12. Objeto social: El alquiler de embarcaciones de recreo con y sin patrón.- La compraventa, alquiler, importación y exportación, construcción, por cuenta propia o ajena de to…

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· Incorporated 2013

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 addressC/ BARCELONA 4 (CAMBRILS), Tarragona
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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector