LLUM I SAVIESA SL
Hoja B491020· NIF B66843095
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/09/2016
- Director :
- Jean Louis Christian Michel Carrara
Legal information
Legal information for LLUM I SAVIESA SL
Activity
LLUM I SAVIESA SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). It was incorporated on 8 September 2016. The Spanish commercial register has published 7 filings for this company, from 8 September 2016 to 25 July 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
AMPLIAR A: PRESTACION DE SERVICIOS DE HOSTELERIA Y RESTAURACION.
Directors and representatives
Directors
Current
- Jean Louis Christian Michel CarraraSince 18/07/2018Administrador Único
Former
- Mary Annette Maxberry CarraraCeased on 18/07/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 25/07/2018· Registered 18/07/2018· I/A 3
- NombramientosPublished 25/07/2018· Registered 18/07/2018· I/A 3
- Cambio de domicilio socialPublished 25/07/2018· Registered 18/07/2018· I/A 3
- Cambio de objeto socialPublished 25/07/2018· Registered 18/07/2018· I/A 3
- Cambio de domicilio socialPublished 22/06/2017· Registered 15/06/2017· I/A 2
- ConstituciónPublished 08/09/2016· Registered 01/09/2016· I/A 1
- NombramientosPublished 08/09/2016· Registered 01/09/2016· I/A 1
Changes
- 25/07/2018Cambio de domicilio social
CL SANT BARTOMEU NUM.7 BAJOS (SITGES)
- 25/07/2018Cambio de objeto social
AMPLIAR A: PRESTACION DE SERVICIOS DE HOSTELERIA Y RESTAURACION.
- 22/06/2017Cambio de domicilio social
AV TRINITAT,26, URBANIZACION LEVANTINA (SITGES)
Capital · events
- 08/09/2016ConstituciónInitial capital: 3 000,00 €
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)
- 25/07/2018#4981455RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
LLUM I SAVIESA SL. Revocaciones. ADM.UNICO: MARY ANNETTE MAXBERRY CARRARA. Nombramientos. ADM.UNICO: JEAN LOUIS CHRISTIAN MICHEL CARRARA. Cambio de domicilio social. CL SANT BARTOMEU NUM.7 BAJOS (SITGES). Cambio de objeto social. AMPLIAR A: PRESTACIO… - 22/06/2017#4429692Cambio de domicilio social
LLUM I SAVIESA SL. Cambio de domicilio social. AV TRINITAT,26, URBANIZACION LEVANTINA (SITGES). Datos registrales. T 45535 , F 153, S 8, H B 491020, I/A 2 (15.06.17).
- 08/09/2016#4016863ConstituciónNombramientos
LLUM I SAVIESA SL. Constitución. Comienzo de operaciones: 12.08.16. Objeto social: ACTIVIDAD PRINCIPAL 6209 OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA: CONSULTORIA TECNOLOGICA Y DE COMUNICACIONES. PROMOCION TU…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.