LLUCIA MUÑOZ 57 SL

Hoja B369538· NIF B64762727

VigenteBarcelona
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
Legal form :
Sociedad Limitada (SL)
Director :
Llucia Bonel Helena

Legal information

Legal information for LLUCIA MUÑOZ 57 SL

NIF
Hoja registral
IRUS1000361314443
Legal formSociedad Limitada (SL)
LocalityCanovelles
Phone
Register referenceTomo 40463 · Folio 140 · Hoja B369538
StatusVigente

Activity

LLUCIA MUÑOZ 57 SL is a Sociedad Limitada (SL) with its registered office in Canovelles (Barcelona, Cataluña). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi” (CNAE 6619). The Spanish commercial register has published 6 filings for this company, from 23 December 2015 to 29 July 2016, across 5 distinct types of filing.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi

Corporate purpose

AMPLIAR A: LA EXPLOTACION DE TODA CLASE DE ESTABLECIMIENTOS DE HOSTELERIA.ACTIVIDADES AUXILIARES A SERVICIOS FINANCIEROS EXCEPTO SEGUROS Y FONDOS DE PENSIONES,COMO ACTIVIDAD PRINCIPAL (CNAE 6619).LOS SERVICIOS FOTOGRAFICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LLUCIA MUÑOZ 57 SLLlucia Bonel HelenaLlucia Bonel Helena

Registered actos

  1. NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 4
  2. NombramientosPublished 12/05/2016· Registered 04/05/2016· I/A 3
  3. Modificaciones estatutariasPublished 12/05/2016· Registered 04/05/2016· I/A 3
  4. Cambio de domicilio socialPublished 12/05/2016· Registered 04/05/2016· I/A 3
  5. Cambio de objeto socialPublished 12/05/2016· Registered 04/05/2016· I/A 3
  6. RevocacionesPublished 23/12/2015· Registered 14/12/2015· I/A 2

Changes

  1. 12/05/2016Cambio de domicilio social

    CL ANOIA, NUMERO 10, CAN DURAN (CANOVELLES)

  2. 12/05/2016Cambio de objeto social

    AMPLIAR A: LA EXPLOTACION DE TODA CLASE DE ESTABLECIMIENTOS DE HOSTELERIA.ACTIVIDADES AUXILIARES A SERVICIOS FINANCIEROS EXCEPTO SEGUROS Y FONDOS DE PENSIONES,COMO ACTIVIDAD PRINCIPAL (CNAE 6619).LOS SERVICIOS FOTOGRAFICOS.

  3. 12/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2016#3961497
    Nombramientos
    LLUCIA MUÑOZ 57 SL. Nombramientos. APODERAD.SOL: LLUCIA MUÑOZ OCTAVI. Datos registrales. T 40463 , F 140, S 8, H B 369538, I/A 4 (20.07.16).
  2. 12/05/2016#3852727
    NombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    LLUCIA MUÑOZ 57 SL. Nombramientos. ADM.UNICO: LLUCIA BONEL HELENA. Modificaciones estatutarias. ARTICULO 13. REMUNERACION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL ANOIA, NUMERO 10, CAN DURAN (CANOVELLES). Cambio de objeto social. AM…
  3. 23/12/2015#3645533
    Revocaciones
    LLUCIA MUÑOZ 57 SL. Revocaciones. ADM.UNICO: LLUCIA CENDRA JOAN. Datos registrales. T 40463 , F 139, S 8, H B 369538, I/A 2 (14.12.15).

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 addressCL ANOIA, NUMERO 10, CAN DURAN (CANOVELLES), Canovelles, Barcelona
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi — are listed together.

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