SANLLEHI SL
Hoja GI6780· NIF B17151465
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rupert Sanllehi Cañet
Legal information
Legal information for SANLLEHI SL
Activity
SANLLEHI SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 15 November 2016 to 8 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
8210
Corporate purpose
La sociedad tiene por objeto la mera administración del patrimonio de los socios.
Directors and representatives
Directors
Current
- Rupert Sanllehi CañetAdministrador Único
Authorised representatives
Former
- Ruperto Sanllehi FagesCeased on 07/11/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/02/2024· Registered 01/02/2024· I/A 9
- Modificaciones estatutariasPublished 26/09/2019· Registered 19/09/2019· I/A 8
- Cambio de objeto socialPublished 26/09/2019· Registered 19/09/2019· I/A 8
- RevocacionesPublished 15/11/2016· Registered 07/11/2016· I/A 7
Changes
- 08/02/2024Declaración de unipersonalidad
RUPERT SANLLEHI CAÑET
- 26/09/2019Cambio de objeto social
La sociedad tiene por objeto la mera administración del patrimonio de los socios.
- 26/09/2019Modificaciones estatutarias
Timeline (BORME)
- 08/02/2024#7922511Declaración de unipersonalidad
SANLLEHI SL. Declaración de unipersonalidad. Socio único: RUPERT SANLLEHI CAÑET. Datos registrales. T 1158 , F 213, S 8, H GI 6780, I/A 9 ( 1.02.24).
- 26/09/2019#5591944Modificaciones estatutariasCambio de objeto social
SANLLEHI SL. Modificaciones estatutarias. Se establece que el cargo de Administrador sea gratuito. Cambio de objeto social. La sociedad tiene por objeto la mera administración del patrimonio de los socios. Datos registrales. T 1158 , F 213, S 8, H GI… - 15/11/2016#4106517Revocaciones
SANLLEHI SL. Revocaciones. Apoderado: RUPERTO SANLLEHI FAGES. Datos registrales. T 1158 , F 213, S 8, H GI 6780, I/A 7 ( 7.11.16).
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 — CNAE 8210 — are listed together.