NEW LLIMONET SL

Hoja B231073· NIF B62490131

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
14 604 600,00 €
Directors :
Ortiz Aranega Juan Carlos, Ortiz Simon Laura, Ortiz Simon David

Legal information

Legal information for NEW LLIMONET SL

NIF
Hoja registral
IRUS1000347471887
Legal formSociedad Limitada (SL)
Share capital14 604 600,00 €
LocalityBarcelona
Phone
Register referenceTomo 40547 · Folio 125 · Hoja B231073
StatusVigente

Activity

NEW LLIMONET SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 7 June 2011 to 19 August 2022, across 4 distinct types of filing. Its registered share capital is 14 604 600,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 19/08/2022· Registered 09/08/2022· I/A 13
  2. NombramientosPublished 19/08/2022· Registered 09/08/2022· I/A 13
  3. NombramientosPublished 29/03/2022· Registered 21/03/2022· I/A 12
  4. Ampliación de capitalPublished 29/03/2022· Registered 21/03/2022· I/A 12
  5. Modificaciones estatutariasPublished 29/03/2022· Registered 21/03/2022· I/A 12
  6. Ampliación de capitalPublished 06/02/2017· Registered 27/01/2017· I/A 11
  7. RevocacionesPublished 07/06/2011· Registered 26/05/2011· I/A 10
  8. NombramientosPublished 07/06/2011· Registered 26/05/2011· I/A 10

Changes

  1. 29/03/2022Modificaciones estatutarias

Capital · events

  1. 29/03/2022Ampliación de capital
    Resulting capital: 14 604 600,00 € (+231 700,00 €)
  2. 06/02/2017Ampliación de capital
    Resulting capital: 14 372 900,00 € (+1 434 900,00 €)

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)

  1. 19/08/2022#7128663
    RevocacionesNombramientos
    NEW LLIMONET SL. Revocaciones. APODERADO: SIMON FALCO CAROLINA. ADM.SOLIDAR.: SIMON FALCO CAROLINA. Nombramientos. ADM.SOLIDAR.: ORTIZ ARANEGA JUAN CARLOS. Datos registrales. T 40547 , F 125, S 8, H B 231073, I/A 13 ( 9.08.22).
  2. 29/03/2022#6881551
    NombramientosAmpliación de capitalModificaciones estatutarias
    NEW LLIMONET SL. Nombramientos. ADM.SOLIDAR.: ORTIZ SIMON LAURA. Ampliación de capital. Capital: 231.700,00 Euros. Resultante Suscrito: 14.604.600,00 Euros. Modificaciones estatutarias. ART.17: RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrale…
  3. 06/02/2017#4229631
    Ampliación de capital
    NEW LLIMONET SL. Ampliación de capital. Capital: 1.434.900,00 Euros. Resultante Suscrito: 14.372.900,00 Euros. Datos registrales. T 40547 , F 122, S 8, H B 231073, I/A 11 (27.01.17).
  4. 07/06/2011#1246614
    RevocacionesNombramientos
    NEW LLIMONET SL. Revocaciones. ADMINISTR.: FALCO ROMAGOSA MARGARITA. Nombramientos. ADM.SOLIDAR.: SIMON FALCO CAROLINA. Datos registrales. T 40547 , F 122, S 8, H B 231073, I/A 10 (26.05.11).

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 addressCASTILLEJOS, 246 BIS BAJOS, INTERIOR 2, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector