TIANA LLARS 2 SL
Hoja B152782· NIF B61259297
- 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
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
- Pamias Muñoz VictorSince 28/02/2020PresidenteConsejero
- Santamaria Navau MireyaSince 13/01/2016Consejero Delegado SolidarioSecretario
- Zelich Prohias MiguelSince 28/02/2020Consejero
- Prohias Ricart SilviaSince 13/01/2016Consejero
- Santamaria Navau AnaSince 13/01/2016Consejero
- Navau Teixido Maria MiracleConsejero
Former
- Prohias Perich FranciscoCeased on 28/02/2020Presidente
- Ricart Florensa Maria TeresaCeased on 28/02/2020Consejero Delegado MancomunadoConsejero
- Zelich Prohias MiquelCeased on 13/01/2016Consejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- RevocacionesPublished 10/03/2020· Registered 28/02/2020· I/A 13
- NombramientosPublished 10/03/2020· Registered 28/02/2020· I/A 13
- RevocacionesPublished 22/01/2016· Registered 13/01/2016· I/A 12
- NombramientosPublished 22/01/2016· Registered 13/01/2016· I/A 12
- RevocacionesPublished 22/01/2016· Registered 13/01/2016· I/A 11
- NombramientosPublished 22/01/2016· Registered 13/01/2016· I/A 11
- RevocacionesPublished 01/02/2010· Registered 20/01/2010· I/A 10
- NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 10
Timeline (BORME)
- 10/03/2020#5834238RevocacionesNombramientos
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… - 22/01/2016#3675043RevocacionesNombramientos
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… - 22/01/2016#3675042RevocacionesNombramientos
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.… - 01/02/2010#565865RevocacionesNombramientos
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
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.