LLOSES DE RECUPERACIONS SL
Hoja L19567· NIF B25604703
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lloses Caldero Daniel, Lloses Caldero Sergio, Lloses Caldero Antonio
Legal information
Legal information for LLOSES DE RECUPERACIONS SL
Activity
LLOSES DE RECUPERACIONS SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). The Spanish commercial register has published 6 filings for this company, from 4 April 2013 to 28 January 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4687
Directors and representatives
Directors
Current
- Lloses Caldero DanielSince 26/03/2013PresidenteConsejero Delegado SolidarioConsejero
- Lloses Caldero SergioSince 26/03/2013Consejero Delegado SolidarioConsejeroSecretario
- Lloses Caldero AntonioSince 26/03/2013Consejero
Former
- Lloses Forn Jose MariaCeased on 15/01/2021PresidenteConsejero
Authorised representatives
Current
- Lloses Enriquez NereaSince 15/01/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/01/2021· Registered 15/01/2021· I/A 4
- Ceses/DimisionesPublished 28/01/2021· Registered 15/01/2021· I/A 3
- NombramientosPublished 28/01/2021· Registered 15/01/2021· I/A 3
- Ceses/DimisionesPublished 04/04/2013· Registered 26/03/2013· I/A 2
- NombramientosPublished 04/04/2013· Registered 26/03/2013· I/A 2
- Modificaciones estatutariasPublished 04/04/2013· Registered 26/03/2013· I/A 2
Changes
- 04/04/2013Modificaciones estatutarias
Timeline (BORME)
- 28/01/2021#6227780Nombramientos
LLOSES DE RECUPERACIONS SL. Nombramientos. Apoderado: LLOSES ENRIQUEZ NEREA. Datos registrales. T 997 , F 110, S 8, H L 19567, I/A 4 (15.01.21).
- 28/01/2021#6227779Ceses/DimisionesNombramientos
LLOSES DE RECUPERACIONS SL. Ceses/Dimisiones. Cons.Del.Sol: LLOSES CALDERO SERGIO;LLOSES CALDERO DANIEL;LLOSES CALDERO ANTONIO. Secretario: LLOSES CALDERO DANIEL. Presidente: LLOSES FORN JOSE MARIA. Consejero: LLOSES FORN JOSE MARIA;LLOSES CALDERO DA… - 04/04/2013#2208566Ceses/DimisionesNombramientosModificaciones estatutarias
LLOSES DE RECUPERACIONS SL. Ceses/Dimisiones. Adm. Solid.: LLOSES FORN JOSE MARIA;LLOSES CALDERO ANTONIO;LLOSES CALDERO DANIEL;LLOSES CALDERO SERGIO. Nombramientos. Consejero: LLOSES FORN JOSE MARIA;LLOSES CALDERO DANIEL;LLOSES CALDERO ANTONIO;LLOSES…
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 — CNAE 4687 — are listed together.