LLOSMAR 2007 SOCIEDAD LIMITADA
Hoja T37590· NIF B43924232
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 928 170,00 €
- Directors :
- Campos Arauz Emili, Campos Arauz Manel
Legal information
Legal information for LLOSMAR 2007 SOCIEDAD LIMITADA
Activity
LLOSMAR 2007 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 4 June 2014 to 23 June 2026, across 5 distinct types of filing. Its registered share capital is 928 170,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Campos Arauz EmiliSince 04/04/2019Administrador Mancomunado
- Campos Arauz ManelSince 04/04/2019Administrador Mancomunado
Former
- Campos Ordaz EmilioCeased on 04/04/2019Administrador Único
Directors network map
Cap table · shareholdings
- ORSADI SL(formerly ORSA SL)100 %
Legal entity · since 23/06/2026 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ORSADI SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 23/06/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/06/2026· Registered 16/06/2026· I/A 8
- Ceses/DimisionesPublished 12/04/2019· Registered 04/04/2019· I/A 7
- NombramientosPublished 12/04/2019· Registered 04/04/2019· I/A 7
- Cambio de domicilio socialPublished 12/04/2019· Registered 04/04/2019· I/A 7
- Ampliación de capitalPublished 20/10/2016· Registered 13/10/2016· I/A 6
- Ampliación de capitalPublished 20/10/2016· Registered 13/10/2016· I/A 5
- Ampliación de capitalPublished 04/06/2014· Registered 27/05/2014· I/A 3
- Ampliación de capitalPublished 04/06/2014· Registered 27/05/2014· I/A 2
Changes
- 23/06/2026Declaración de unipersonalidad
ORSA SL
- 12/04/2019Cambio de domicilio social
C/ AUGUSTE RENOIR 40B (CAMBRILS)
Capital · events
- 20/10/2016Ampliación de capitalResulting capital: 928 170,00 € (+24 750,00 €)
- 20/10/2016Ampliación de capitalResulting capital: 903 420,00 € (+179 100,00 €)
- 04/06/2014Ampliación de capitalResulting capital: 724 320,00 € (+234 320,00 €)
- 04/06/2014Ampliación de capitalResulting capital: 490 000,00 € (+486 900,00 €)
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)
- 23/06/2026#9436268Declaración de unipersonalidad
LLOSMAR 2007 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ORSA SL. Datos registrales. S 8 , H T 37590, I/A 8 (16.06.26).
- 12/04/2019#5355564Ceses/DimisionesNombramientosCambio de domicilio social
LLOSMAR 2007 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAMPOS ORDAZ EMILIO. Nombramientos. Adm. Mancom.: CAMPOS ARAUZ MANEL;CAMPOS ARAUZ EMILI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomu… - 20/10/2016#4071341Ampliación de capital
LLOSMAR 2007 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 24.750,00 Euros. Resultante Suscrito: 928.170,00 Euros. Datos registrales. T 2370 , F 100, S 8, H T 37590, I/A 6 (13.10.16).
- 20/10/2016#4071340Ampliación de capital
LLOSMAR 2007 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 179.100,00 Euros. Resultante Suscrito: 903.420,00 Euros. Datos registrales. T 2370 , F 100, S 8, H T 37590, I/A 5 (13.10.16).
- 04/06/2014#2836294
LLOSMAR 2007 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2370 , F 99, S 8, H T 37590, I/A 4 (27.05.14).
- 04/06/2014#2836293Ampliación de capital
LLOSMAR 2007 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 234.320,00 Euros. Resultante Suscrito: 724.320,00 Euros. Datos registrales. T 2370 , F 98, S 8, H T 37590, I/A 3 (27.05.14).
- 04/06/2014#2836292Ampliación de capital
LLOSMAR 2007 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 486.900,00 Euros. Resultante Suscrito: 490.000,00 Euros. Datos registrales. T 2370 , F 98, S 8, H T 37590, I/A 2 (27.05.14).
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.
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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 6812 — are listed together.