LLOGUINVER SL

Hoja B67776· NIF B58567793

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
265 341,50 €
Directors :
Vergara Quero Jose, Martinez Agudo Maria Isabel, Vergara Martinez Vanesa Victoria

Legal information

Legal information for LLOGUINVER SL

NIF
Hoja registral
IRUS1000334447874
Legal formSociedad Limitada (SL)
Share capital265 341,50 €
LocalityBarcelona
Register referenceTomo 24138 · Folio 71 · Hoja B67776
Former names
LLOGUINVER SA2012-02-02 → 2014-07-16
StatusVigente

Activity

LLOGUINVER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 2 February 2012 to 12 April 2016, across 3 distinct types of filing. Its registered share capital is 265 341,50 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LLOGUINVER SLMartinez Agudo Maria IsabelMartinez Agudo Maria…Vergara Martinez Vanesa VictoriaVergara Martinez Van…Vergara Quero JoseVergara Quero JoseJ VERGARA SLJ VERGARA SL

Registered actos

  1. Ampliación de capitalPublished 12/04/2016· Registered 04/04/2016· I/A 14
  2. NombramientosPublished 16/07/2014· Registered 09/07/2014· I/A 13
  3. NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 12
  4. NombramientosPublished 02/02/2012· Registered 24/01/2012· I/A 11
  5. Modificaciones estatutariasPublished 02/02/2012· Registered 24/01/2012· I/A 11

Changes

  1. 12/04/2016Cambio de denominación social

    LLOGUINVER SA→LLOGUINVER SL

  2. 02/02/2012Modificaciones estatutarias

Capital · events

  1. 12/04/2016Ampliación de capital
    Resulting capital: 265 341,50 € (+51 986,50 €)

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. 12/04/2016#3807010
    Ampliación de capital
    LLOGUINVER SL. Ampliación de capital. Capital: 51.986,50 Euros. Resultante Suscrito: 265.341,50 Euros. Datos registrales. T 24138 , F 71, S 8, H B 67776, I/A 14 ( 4.04.16).
  2. 16/07/2014#2894031

    Company name: LLOGUINVER SA

    Nombramientos
    LLOGUINVER SA. Transformación de sociedad. Denominación y forma adoptada: LLOGUINVER SL. Nombramientos. CONSEJERO: VERGARA QUERO JOSE. PRESIDENTE: VERGARA QUERO JOSE. CONSEJERO: MARTINEZ AGUDO MARIA ISABEL. CONS. DELEG.: MARTINEZ AGUDO MARIA ISABEL. …
  3. 13/02/2014#2668003

    Company name: LLOGUINVER SA

    Nombramientos
    LLOGUINVER SA. Nombramientos. APODERAD.SOL: VERGARA QUERO JOSE. Datos registrales. T 24138 , F 69, S 8, H B 67776, I/A 12 ( 5.02.14).
  4. 02/02/2012#1569853

    Company name: LLOGUINVER SA

    NombramientosModificaciones estatutarias
    LLOGUINVER SA. Nombramientos. CONSEJERO: VERGARA QUERO JOSE. PRESIDENTE: VERGARA QUERO JOSE. CONSEJERO: MARTINEZ AGUDO MARIA ISABEL. SECRETARIO: MARTINEZ AGUDO MARIA ISABEL. CONS. DELEG.: MARTINEZ AGUDO MARIA ISABEL. CONSEJERO: VERGARA MARTINEZ VANES…

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 addressCONSEJO DE CIENTO, 357 2º, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector