LLORET ARRIETA SL
Hoja GI49270· NIF B55056162
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 000,00 €
- Incorporation :
- 03/12/2009
- Directors :
- Paola Andrea Vasquez Sanchez, Juan Pedro Robles Berjaga
Legal information
Legal information for LLORET ARRIETA SL
Activity
LLORET ARRIETA SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). It was incorporated on 3 December 2009. The Spanish commercial register has published 10 filings for this company, from 3 December 2009 to 3 April 2018, across 6 distinct types of filing. Its registered share capital is 36 000,00 €.
Corporate purpose
Actividad de hostelería en general, incluyendo la explotación de cafeterías, restaurantes, hoteles, hostales, pensiones, bodegas, bares, comercio de bebidas, textiles y artículos de regalos. La compra y venta de inmuebles, terrenos y naves industriales así como el alquiler de los mismos.
Directors and representatives
Directors
Current
- Paola Andrea Vasquez SanchezSince 18/09/2012Administrador Solidario
- Juan Pedro Robles BerjagaSince 18/09/2012Administrador Solidario
Authorised representatives
Former
- Oscar Bravo TorrasCeased on 18/09/2012Apoderado Mancomunado
- Francisco Oliva PujolCeased on 18/09/2012Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/09/2012· Registered 18/09/2012· I/A 5
- RevocacionesPublished 26/09/2012· Registered 18/09/2012· I/A 5
- NombramientosPublished 26/09/2012· Registered 18/09/2012· I/A 5
- Modificaciones estatutariasPublished 26/09/2012· Registered 18/09/2012· I/A 5
- NombramientosPublished 26/09/2012· Registered 18/09/2012· I/A 4
- Ampliación de capitalPublished 13/05/2011· Registered 03/05/2011· I/A 3
- NombramientosPublished 03/12/2009· Registered 24/11/2009· I/A 2
- ConstituciónPublished 03/12/2009· Registered 24/11/2009· I/A 1
- NombramientosPublished 03/12/2009· Registered 24/11/2009· I/A 1
Changes
- 26/09/2012Modificaciones estatutarias
Capital · events
- 13/05/2011Ampliación de capitalResulting capital: 36 000,00 € (+30 000,00 €)
- 03/12/2009ConstituciónInitial capital: 6 000,00 €
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)
- 03/04/2018#4821079
LLORET ARRIETA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2755 , F 48, S 8, H GI 49270, I/A NM1 (21.02.18).
- 26/09/2012#1910604Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
LLORET ARRIETA SL. Ceses/Dimisiones. Adm. Mancom.: FRANCISCO OLIVA PUJOL;JUAN PEDRO ROBLES BERJAGA. Revocaciones. Apo.Manc.: OSCAR BRAVO TORRAS;FRANCISCO OLIVA PUJOL;JUAN PEDRO ROBLES BERJAGA. Nombramientos. Adm. Solid.: JUAN PEDRO ROBLES BERJAGA;PAO… - 26/09/2012#1910603Nombramientos
LLORET ARRIETA SL. Nombramientos. Apo.Manc.: OSCAR BRAVO TORRAS;FRANCISCO OLIVA PUJOL;JUAN PEDRO ROBLES BERJAGA. Datos registrales. T 2755 , F 47, S 8, H GI 49270, I/A 4 (18.09.12).
- 13/05/2011#1210429Ampliación de capital
LLORET ARRIETA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 2755 , F 47, S 8, H GI 49270, I/A 3 ( 3.05.11).
- 03/12/2009#494981Nombramientos
LLORET ARRIETA SL. Nombramientos. Apoderado: OSCAR BRAVO TORRAS. Datos registrales. T 2755 , F 46, S 8, H GI 49270, I/A 2 (24.11.09).
- 03/12/2009#494980ConstituciónNombramientos
LLORET ARRIETA SL. Constitución. Comienzo de operaciones: 16.11.09. Objeto social: Actividad de hostelería en general, incluyendo la explotación de cafeterías, restaurantes, hoteles, hostales, pensiones, bodegas, bares, comercio de bebidas, textiles …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.