TIANA LLARS 2 SL

Hoja B152782· NIF B61259297

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Pamias Muñoz Victor, Santamaria Navau Mireya, Zelich Prohias Miguel, Prohias Ricart Silvia, Santamaria Navau Ana, Navau Teixido Maria Miracle

Legal information

Legal information for TIANA LLARS 2 SL

NIF
Hoja registral
IRUS1000340376252
Legal formSociedad Limitada (SL)
LocalityTiana
Phone
Register referenceTomo 38943 · Folio 143 · Hoja B152782
StatusVigente

Activity

TIANA LLARS 2 SL is a Sociedad Limitada (SL) with its registered office in Tiana (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 1 February 2010 to 10 March 2020, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
TIANA LLARS 2 SLPamias Muñoz VictorPamias Muñoz VictorProhias Ricart SilviaProhias Ricart SilviaSantamaria Navau AnaSantamaria Navau AnaZelich Prohias MiguelZelich Prohias MiguelNavau Teixido Maria MiracleNavau Teixido Maria …ESPAIS TIANA S.LESPAIS TIANA S.LCREU DE TERME 1517 S.LCREU DE TERME 1517 S…TIANA HABITAT SLTIANA HABITAT SLPROVENZA DE INVERSIONES SLPROVENZA DE INVERSIO…

Registered actos

  1. RevocacionesPublished 10/03/2020· Registered 28/02/2020· I/A 13
  2. NombramientosPublished 10/03/2020· Registered 28/02/2020· I/A 13
  3. RevocacionesPublished 22/01/2016· Registered 13/01/2016· I/A 12
  4. NombramientosPublished 22/01/2016· Registered 13/01/2016· I/A 12
  5. RevocacionesPublished 22/01/2016· Registered 13/01/2016· I/A 11
  6. NombramientosPublished 22/01/2016· Registered 13/01/2016· I/A 11
  7. RevocacionesPublished 01/02/2010· Registered 20/01/2010· I/A 10
  8. NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 10

Timeline (BORME)

  1. 10/03/2020#5834238
    RevocacionesNombramientos
    TIANA LLARS 2 SL. Revocaciones. APODERADO: PROHIAS PERICH FRANCISCO. CONSEJERO: PROHIAS PERICH FRANCISCO. APODERADO: PROHIAS PERICH FRANCISCO. CONS.DEL.MAN: SANTAMARIA NAVAU MIREYA. PRESIDENTE: PROHIAS PERICH FRANCISCO. CONSEJERO: RICART FLORENSA MAR
  2. 22/01/2016#3675043
    RevocacionesNombramientos
    TIANA LLARS 2 SL. Revocaciones. CONSEJERO: ZELICH PROHIAS MIQUEL. CONS.DEL.MAN: ZELICH PROHIAS MIQUEL. Nombramientos. CONSEJERO: RICART FLORENSA MARIA TERESA. CONS.DEL.MAN: RICART FLORENSA MARIA TERESA. Datos registrales. T 38943 , F 142, S 8, H B 15
  3. 22/01/2016#3675042
    RevocacionesNombramientos
    TIANA LLARS 2 SL. Revocaciones. CONSEJERO: RICART FLORENSA MARIA TERESA. PRESIDENTE: RICART FLORENSA MARIA TERESA. CONS.DEL.MAN: RICART FLORENSA MARIA TERESA. Nombramientos. CONSEJERO: PROHIAS RICART SILVIA;SANTAMARIA NAVAU ANA;ZELICH PROHIAS MIQUEL.
  4. 01/02/2010#565865
    RevocacionesNombramientos
    TIANA LLARS 2 SL. Revocaciones. PRESIDENTE: NAVAU TEIXIDO MARIA MIRACLE. CONS.DEL.MAN: NAVAU TEIXIDO MARIA MIRACLE. SECRETARIO: RICART FLORENSA MARIA TERESA. CONSEJERO: SANTAMARIA FERRER JOSEP RAMON. Nombramientos. CONSEJERO: SANTAMARIA NAVAU MIREYA.

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 addressC/MARQUES DE MONISTROL, 6-A, BAJOS, BARCELONA, TIANA
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 — Promoción inmobiliaria — are listed together.