LLORENS PAÑELL SL
Hoja B256366· NIF B62920855
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 070 571,00 €
- Directors :
- Llorens Pañell Ana, Pañell Baulas Montserrat
Legal information
Legal information for LLORENS PAÑELL SL
Activity
LLORENS PAÑELL 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 6 filings for this company, from 17 February 2010 to 6 September 2023, across 3 distinct types of filing. Its registered share capital is 2 070 571,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Llorens Pañell AnaAdministrador Solidario
- Pañell Baulas MontserratAdministrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/09/2023· Registered 30/08/2023· I/A 12
- Ampliación de capitalPublished 26/05/2017· Registered 18/05/2017· I/A 11
- Modificaciones estatutariasPublished 27/03/2015· Registered 20/03/2015· I/A 10
- Ampliación de capitalPublished 06/09/2011· Registered 25/08/2011· I/A 8
- Cambio de domicilio socialPublished 17/02/2010· Registered 08/02/2010· I/A 7
Changes
- 06/09/2023Cambio de domicilio social
AV ICARIA Num.149 P.3 PTA.1 (BARCELONA)
- 27/03/2015Modificaciones estatutarias
- 17/02/2010Cambio de domicilio social
CL ROCAFORT Num.39 ESC.IZ P.EN PTA.1 (BARCELONA)
Capital · events
- 26/05/2017Ampliación de capitalResulting capital: 2 070 571,00 € (+15 000,00 €)
- 06/09/2011Ampliación de capitalResulting capital: 2 055 571,00 € (+81 400,00 €)
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)
- 06/09/2023#7701491Cambio de domicilio social
LLORENS PAÑELL SL. Cambio de domicilio social. AV ICARIA Num.149 P.3 PTA.1 (BARCELONA). Datos registrales. T 40453 , F 96, S 8, H B 256366, I/A 12 (30.08.23).
- 26/05/2017#4391063Ampliación de capital
LLORENS PAÑELL SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 2.070.571,00 Euros. Datos registrales. T 40453 , F 96, S 8, H B 256366, I/A 11 (18.05.17).
- 27/03/2015#3256737Modificaciones estatutarias
LLORENS PAÑELL SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40453 , F 96, S 8, H B 256366, I/A 10 (20.03.15).
- 19/12/2011#1505003
LLORENS PAÑELL SL. Otros conceptos: RECTIFICADA LA INS.6 EN CUANTO A LA TRANSCRIPCION DE UNA DELAS FINCAS APORTADAS EN LA AMPLIACION DE CAPITAL Y LA OMISION DE OTRA FINCA. Datos registrales. T 40453 , F 95, S 8, H B 256366, I/A 9 ( 5.12.11).
- 06/09/2011#1366331Ampliación de capital
LLORENS PAÑELL SL. Ampliación de capital. Capital: 81.400,00 Euros. Resultante Suscrito: 2.055.571,00 Euros. Datos registrales. T 40453 , F 94, S 8, H B 256366, I/A 8 (25.08.11).
- 17/02/2010#593891Cambio de domicilio social
LLORENS PAÑELL SL. Cambio de domicilio social. CL ROCAFORT Num.39 ESC.IZ P.EN PTA.1 (BARCELONA). Datos registrales. T 40453 , F 93, S 8, H B 256366, I/A 7 ( 8.02.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.