POLIGON LA LLATINA SL

Hoja L17606· NIF B25569476

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 720 257,00 €
Directors :
Cervera Gracia Antonio, Borras Vilella Buenaventura, Llorens Torra Jose

Legal information

Legal information for POLIGON LA LLATINA SL

NIF
Hoja registral
IRUS1000088388070
Legal formSociedad Limitada (SL)
Share capital1 720 257,00 €
LocalityAlcarràs
Phone
Register referenceTomo 906 · Folio 39 · Hoja L17606
StatusVigente

Activity

POLIGON LA LLATINA SL is a Sociedad Limitada (SL) with its registered office in Alcarràs (Lleida, Cataluña). The Spanish commercial register has published 6 filings for this company, from 25 August 2009 to 4 February 2015, across 5 distinct types of filing. Its registered share capital is 1 720 257,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

41 nodes Person Company
POLIGON LA LLATINA SLBorras Vilella BuenaventuraBorras Vilella Buena…Cervera Gracia AntonioCervera Gracia Anton…Llorens Torra JoseLlorens Torra JoseTORRE DE LLEIDA SLTORRE DE LLEIDA SLGRUP CERVERA CARRAS SLGRUP CERVERA CARRAS …EXPLOTACIONS AGRICOLES CERVERA CARRAS SLEXPLOTACIONS AGRICOL…TALLERES Y MONTAJES CEBA SLTALLERES Y MONTAJES …CASERFRI SOCIEDAD LIMITADACASERFRI SOCIEDAD LI…CASERFRI SLCASERFRI SLTREDOS VALL D'ARAN SLTREDOS VALL D'ARAN SLBORRAS LOGISTICA SLBORRAS LOGISTICA SLJORNA TRADINVER SLJORNA TRADINVER SLCOMPLEJO RESIDENCIAL SANT CUGAT SLCOMPLEJO RESIDENCIAL…INVERSIONES SENIORS SLINVERSIONES SENIORS …COMPLEJO RESIDENCIAL POZUELO SACOMPLEJO RESIDENCIAL…EPSA PROJECTES SAEPSA PROJECTES SABENETESA SABENETESA SAAGRO ALBALA SAAGRO ALBALA SAADOBAL SAADOBAL SAMOVIMIENTOS DE TIERRAS CANARIOS SAMOVIMIENTOS DE TIERR…AGRO MEZQUITA SOCIEDAD LIMITADAAGRO MEZQUITA SOCIED…AGRO BELANA SOCIEDAD LIMITADAAGRO BELANA SOCIEDAD…EPSA PROJECTES SAEPSA PROJECTES SABENSA SABENSA SAAGRO ENCINAR SLAGRO ENCINAR SLBOYSEP INVESTMENT SIL SABOYSEP INVESTMENT SI…CC VEGABRUSELAS SLCC VEGABRUSELAS SLHIPERTRANS SAHIPERTRANS SAMIVISA SAMIVISA SAEPSA INTERNACIONAL SAEPSA INTERNACIONAL SATALLERES Y REPUESTOS SATALLERES Y REPUESTOS…TEAM INVER RENTA SLTEAM INVER RENTA SLNIVEL INMOBILIARIO SANIVEL INMOBILIARIO SAALMERICOST SAALMERICOST SAEURO PARK SLEURO PARK SLNIKMA RENTA SLNIKMA RENTA SLADOBAL SAADOBAL SACASMAR GESTION URBANISTICA SOCIEDAD LIMITADACASMAR GESTION URBAN…AGROREIM SOCIEDAD LIMITADAAGROREIM SOCIEDAD LI…ANDALUZA DE OBRAS Y MINERIA SAANDALUZA DE OBRAS Y …

Registered actos

  1. Cambio de domicilio socialPublished 04/02/2015· Registered 27/01/2015· I/A 11
  2. Ampliación de capitalPublished 31/07/2012· Registered 19/07/2012· I/A 10
  3. Ceses/DimisionesPublished 03/05/2012· Registered 19/04/2012· I/A 9
  4. NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 9
  5. Modificaciones estatutariasPublished 03/05/2012· Registered 19/04/2012· I/A 9
  6. Ampliación de capitalPublished 25/08/2009· Registered 14/08/2009· I/A 8

Changes

  1. 04/02/2015Cambio de domicilio social

    POLIG INDUSTRIAL COLLESTRET CALLE B NAVE 2 (ALCARRAS)

  2. 03/05/2012Modificaciones estatutarias

Capital · events

  1. 31/07/2012Ampliación de capital
    Resulting capital: 1 720 257,00 € (+35 700,00 €)
  2. 25/08/2009Ampliación de capital
    Resulting capital: 1 684 557,00 € (+624 015,00 €)

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. 04/02/2015#3174921
    Cambio de domicilio social
    POLIGON LA LLATINA SL. Cambio de domicilio social. POLIG INDUSTRIAL COLLESTRET CALLE B NAVE 2 (ALCARRAS). Datos registrales. T 906 , F 39, S 8, H L 17606, I/A 11 (27.01.15).
  2. 31/07/2012#1839078
    Ampliación de capital
    POLIGON LA LLATINA SL. Ampliación de capital. Capital: 35.700,00 Euros. Resultante Suscrito: 1.720.257,00 Euros. Datos registrales. T 906 , F 38, S 8, H L 17606, I/A 10 (19.07.12).
  3. 03/05/2012#1708359
    Ceses/DimisionesNombramientosModificaciones estatutarias
    POLIGON LA LLATINA SL. Ceses/Dimisiones. Adm. Solid.: BORRAS VILELLA BUENAVENTURA;CERVERA GRACIA ANTONIO. Nombramientos. Consejero: CERVERA GRACIA ANTONIO;BORRAS VILELLA BUENAVENTURA;LLORENS TORRA JOSE. Presidente: CERVERA GRACIA ANTONIO. Secretario:…
  4. 25/08/2009#359889
    Ampliación de capital
    POLIGON LA LLATINA SL. Ampliación de capital. Capital: 624.015,00 Euros. Resultante Suscrito: 1.684.557,00 Euros. Datos registrales. T 906 , F 36, S 8, H L 17606, I/A 8 (14.08.09).

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 addressPOLIG INDUSTRIAL COLLESTRET CALLE B NAVE 2 (ALCARRAS), Alcarràs, Lleida
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector