LLORET VILLAGE SL

Hoja GI60560· NIF B66746090

VigenteGirona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Juan Bravo Castello
Former name :
SAFETY DEVICE SL

Legal information

Legal information for LLORET VILLAGE SL

NIF
Hoja registral
IRUS1000217302860
Legal formSociedad Limitada (SL)
LocalityLloret de Mar
Register referenceTomo 3097 · Folio 208 · Hoja GI60560
Former names
SAFETY DEVICE SL2016-06-09
StatusVigente

Activity

LLORET VILLAGE SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 12 filings for this company, from 9 June 2016 to 14 June 2021, across 6 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LLORET VILLAGE SLJuan Bravo CastelloJuan Bravo CastelloGOLD ESSENCES SLGOLD ESSENCES SLRAVALET 1-11 S.LRAVALET 1-11 S.LSOCIEDAD ANONIMA CAS BRASOCIEDAD ANONIMA CAS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LLORET VILLAGE SLJavier Pozas SerranoJavier Pozas Serrano

Beneficial owner (UBO)

Javier Pozas Serrano100 %

Individual · ultimate beneficial owner · since 09/06/2016

Beneficial owner network map

2 nodes Person Company
LLORET VILLAGE SLJavier Pozas SerranoJavier Pozas Serrano

Registered actos

  1. Ceses/DimisionesPublished 21/04/2017· Registered 13/04/2017· I/A 5
  2. NombramientosPublished 21/04/2017· Registered 13/04/2017· I/A 5
  3. Ceses/DimisionesPublished 24/03/2017· Registered 16/03/2017· I/A 3
  4. NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 3
  5. Declaración de unipersonalidadPublished 09/06/2016· Registered 02/06/2016· I/A 2
  6. Ceses/DimisionesPublished 09/06/2016· Registered 02/06/2016· I/A 2
  7. NombramientosPublished 09/06/2016· Registered 02/06/2016· I/A 2
  8. Cambio de denominación socialPublished 09/06/2016· Registered 02/06/2016· I/A 2
  9. Cambio de domicilio socialPublished 09/06/2016· Registered 02/06/2016· I/A 2

Changes

  1. 24/03/2017Cambio de denominación social

    SAFETY DEVICE SL→LLORET VILLAGE SL

  2. 09/06/2016Cambio de domicilio social

    AVDA PAU CASALS 5-13 (LLORET DE MAR)

  3. 09/06/2016Declaración de unipersonalidad

    JAVIER POZAS SERRANO

Timeline (BORME)

  1. 14/06/2021#6472412
    LLORET VILLAGE SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3097 , F 209, S 8, H GI 60560, I/A NM9 ( 1.06.21).
  2. 11/11/2020#6112248
    LLORET VILLAGE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3097 , F 209, S 8, H GI 60560, I/A NM8 (28.10.20).
  3. 21/04/2017#4345021
    Ceses/DimisionesNombramientos
    LLORET VILLAGE SL. Ceses/Dimisiones. Adm. Unico: JUAN CARLOS PEREZ GARCES. Nombramientos. Adm. Unico: JUAN BRAVO CASTELLO. Datos registrales. T 3097 , F 208, S 8, H GI 60560, I/A 5 (13.04.17).
  4. 21/04/2017#4345020
    Cambio de identidad del socio único
    LLORET VILLAGE SL. Sociedad unipersonal. Cambio de identidad del socio único: JUAN BRAVO CASTELLO. Datos registrales. T 3097 , F 208, S 8, H GI 60560, I/A 4 (13.04.17).
  5. 24/03/2017#4304565
    Ceses/DimisionesNombramientos
    LLORET VILLAGE SL. Ceses/Dimisiones. Adm. Unico: JAVIER POZAS SERRANO. Nombramientos. Adm. Unico: JUAN CARLOS PEREZ GARCES. Datos registrales. T 3097 , F 208, S 8, H GI 60560, I/A 3 (16.03.17).
  6. 09/06/2016#3892830

    Company name: SAFETY DEVICE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    SAFETY DEVICE SL. Declaración de unipersonalidad. Socio único: JAVIER POZAS SERRANO. Ceses/Dimisiones. Adm. Unico: VANESSA DURAN MESAS. Nombramientos. Adm. Unico: JAVIER POZAS SERRANO. Cambio de denominación social. LLORET VILLAGE SL. Cambio de domic…

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 addressAVDA PAU CASALS 5-13 (LLORET DE MAR), Lloret de Mar, Girona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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