LLOVA CONSULTING SL
Hoja A115959· NIF B54386446
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/02/2009
- Director :
- Cava Saez Mariano
Legal information
Legal information for LLOVA CONSULTING SL
Activity
LLOVA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 20 February 2009. The Spanish commercial register has published 6 filings for this company, from 20 February 2009 to 16 March 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7020
Corporate purpose
1.- La prestación de servicios de consultoría, asesoramiento e intermediación, tanto a personas físicas, como jurídicas, de productos y ofertas de compañías comercializadoras de energías y empresas de productos eléctricos. 2.- Promover soluciones para la eficiencia energética de edificios, proporcio.
Directors and representatives
Directors
Current
- Cava Saez MarianoSince 08/03/2017Administrador Único
Former
- Llopis Sogorb Maria JesusCeased on 08/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Llopis Sogorb Maria Jesus100 %
Individual · ultimate beneficial owner · since 01/08/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/03/2017· Registered 08/03/2017· I/A 3
- NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 3
- Cambio de domicilio socialPublished 16/03/2017· Registered 08/03/2017· I/A 3
- Declaración de unipersonalidadPublished 01/08/2016· Registered 21/07/2016· I/A 2
- ConstituciónPublished 20/02/2009· Registered 10/02/2009· I/A 1
- NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 1
Changes
- 16/03/2017Cambio de domicilio social
AVDA CATALUÑA, 16 3ª - PLAYA DE SAN JUAN (ALICANTE)
- 01/08/2016Declaración de unipersonalidad
LLOPIS SOGORB MARIA JESUS
Capital · events
- 20/02/2009ConstituciónInitial capital: 3 100,00 €
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)
- 16/03/2017#4292729Ceses/DimisionesNombramientosCambio de domicilio social
LLOVA CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: CAVA SAEZ MARIANO. Ceses/Dimisiones. Adm. Unico: LLOPIS SOGORB MARIA JESUS. Nombramientos. Adm. Unico: CAVA SAEZ MARIANO. Cambio de domicilio social. AVDA CATALUÑA, 16 3ª… - 01/08/2016#3963453Declaración de unipersonalidad
LLOVA CONSULTING SL. Declaración de unipersonalidad. Socio único: LLOPIS SOGORB MARIA JESUS. Datos registrales. T 3357 , F 2, S 8, H A 115959, I/A 2 (21.07.16).
- 20/02/2009#80493ConstituciónNombramientos
LLOVA CONSULTING SL. Constitución. Comienzo de operaciones: 17.11.08. Objeto social: 1.- La prestación de servicios de consultoría, asesoramiento e intermediación, tanto a personas físicas, como jurídicas, de productos y ofertas de compañías comercia…
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.