LLONCH CALAFELL SA

Hoja B76823· NIF A58811423

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Directors :
Calafell Prat Maria Gloria, Llonch Calafell Maria Angeles, Llonch Calafell Esteve, Llonch Calafell Jaume, Llonch Calafell Mariona

Legal information

Legal information for LLONCH CALAFELL SA

NIF
Hoja registral
IRUS1000334449155
Legal formSociedad Anónima (SA)
LocalityMontornès del Vallès
Phone
Register referenceTomo 24808 · Folio 207 · Hoja B76823
StatusVigente

Activity

LLONCH CALAFELL SA is a Sociedad Anónima (SA) with its registered office in Montornès del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 4 January 2010 to 29 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LLONCH CALAFELL SACalafell Prat Maria GloriaCalafell Prat Maria …

Registered actos

  1. RevocacionesPublished 29/07/2024· Registered 19/07/2024· I/A 15
  2. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 15
  3. NombramientosPublished 28/09/2021· Registered 20/09/2021· I/A 14
  4. NombramientosPublished 26/11/2019· Registered 18/11/2019· I/A 13
  5. RevocacionesPublished 27/08/2014· Registered 19/08/2014· I/A 12
  6. NombramientosPublished 27/08/2014· Registered 19/08/2014· I/A 12
  7. RevocacionesPublished 04/01/2010· Registered 17/12/2009· I/A 11
  8. NombramientosPublished 04/01/2010· Registered 17/12/2009· I/A 11
  9. Modificaciones estatutariasPublished 04/01/2010· Registered 17/12/2009· I/A 11

Changes

  1. 04/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2024#8187520
    RevocacionesNombramientos
    LLONCH CALAFELL SA. Revocaciones. CONSEJERO: CALAFELL PRAT MARIA GLORIA. PRESIDENTE: CALAFELL PRAT MARIA GLORIA. CONSEJERO: LLONCH CALAFELL ESTEVE. SECRETARIO: LLONCH CALAFELL ESTEVE. CONS.DEL.MAN: LLONCH CALAFELL ESTEVE. CONSEJERO: LLONCH CALAFELL M…
  2. 28/09/2021#6617872
    Nombramientos
    LLONCH CALAFELL SA. Nombramientos. APODERAD.SOL: LLONCH CALAFELL ESTEVE. Datos registrales. T 24808 , F 207, S 8, H B 76823, I/A 14 (20.09.21).
  3. 28/11/2019#5680711
    LLONCH CALAFELL SA. Cancelaciones de oficio de nombramientos. CONSEJERO: CALAFELL PRAT MARIA GLORIA. PRESIDENTE: CALAFELL PRAT MARIA GLORIA. CONSEJERO: LLONCH CALAFELL ESTEVE. SECRETARIO: LLONCH CALAFELL ESTEVE. CONS.DEL.MAN: LLONCH CALAFELL ESTEVE. …
  4. 26/11/2019#5675855
    Nombramientos
    LLONCH CALAFELL SA. Nombramientos. CONSEJERO: CALAFELL PRAT MARIA GLORIA. PRESIDENTE: CALAFELL PRAT MARIA GLORIA. CONSEJERO: LLONCH CALAFELL ESTEVE. SECRETARIO: LLONCH CALAFELL ESTEVE. CONS.DEL.MAN: LLONCH CALAFELL ESTEVE. CONSEJERO: LLONCH CALAFELL …
  5. 27/08/2014#2946922
    RevocacionesNombramientos
    LLONCH CALAFELL SA. Revocaciones. CONSEJERO: CALAFELL PRAT MARIA GLORIA. PRESIDENTE: CALAFELL PRAT MARIA GLORIA. CONSEJERO: LLONCH CALAFELL ESTEVE. SECRETARIO: LLONCH CALAFELL ESTEVE. CONS.DEL.MAN: LLONCH CALAFELL ESTEVE. CONSEJERO: LLONCH CALAFELL M…
  6. 04/01/2010#10397533
    RevocacionesNombramientosModificaciones estatutarias
    LLONCH CALAFELL SA. Revocaciones. ADM.UNICO: CALAFELL PRAT MARIA GLORIA. Nombramientos. CONSEJERO: CALAFELL PRAT MARIA GLORIA. PRESIDENTE: CALAFELL PRAT MARIA GLORIA. APODERADO: CALAFELL PRAT MARIA GLORIA. CONSEJERO: LLONCH CALAFELL ESTEVE. SECRETARI…

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 addressMORERES, 9, BARCELONA, MONTORNES DEL VALLES
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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