LLUFRIU I PONS SOCIEDAD LIMITADA
Hoja IM5198· NIF B57575102
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 000,00 €
- Directors :
- Pons Benejam Cristobal Jose, Llufriu Cuadros Cristina
Legal information
Legal information for LLUFRIU I PONS SOCIEDAD LIMITADA
Activity
LLUFRIU I PONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 3 filings for this company, from 7 March 2014 to 16 November 2017, across 3 distinct types of filing. Its registered share capital is 47 000,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- Pons Benejam Cristobal JoseAdministrador Solidario
- Llufriu Cuadros CristinaAdministrador Solidario
Authorised representatives
Current
- Diaz Garcia SergioSince 21/02/2014Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/11/2017· Registered 09/11/2017· I/A 4
- Ampliación de capitalPublished 16/06/2016· Registered 30/05/2016· I/A 3
- NombramientosPublished 07/03/2014· Registered 21/02/2014· I/A 2
Changes
- 16/11/2017Cambio de domicilio social
AVDA CONSTITUCIO, 15 07760 (CIUTADELLA DE MENORCA)
Capital · events
- 16/06/2016Ampliación de capitalResulting capital: 47 000,00 € (+40 000,00 €)
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)
- 16/11/2017#4619811Cambio de domicilio social
LLUFRIU I PONS SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. AVDA CONSTITUCIO, 15 07760 (CIUTADELLA DE MENORCA). Datos registrales. T 118 , F 160, S 8, H IM 5198, I/A 4 ( 9.11.17).
- 16/06/2016#3901704Ampliación de capital
LLUFRIU I PONS SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 47.000,00 Euros. Datos registrales. T 118 , F 159, S 8, H IM 5198, I/A 3 (30.05.16).
- 07/03/2014#2705943Nombramientos
LLUFRIU I PONS SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: DIAZ GARCIA SERGIO. Datos registrales. T 118 , F 159, S 8, H IM 5198, I/A 2 (21.02.14).
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.
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.