TORRE DE LA LLEBRE SA
Hoja B61808· NIF A58102708
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 140 101,21 €
- Director :
- Conejo Gomez Sergio
Legal information
Legal information for TORRE DE LA LLEBRE SA
Activity
TORRE DE LA LLEBRE SA is a Sociedad Anónima (SA) with its registered office in Rubí (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 29 June 2011 to 11 April 2022, across 3 distinct types of filing. Its registered share capital is 140 101,21 €.
Directors and representatives
Directors
Current
- Conejo Gomez SergioSince 09/12/2011Administrador Solidario
Former
- Conejo Benitez JoseCeased on 09/12/2011Administrador Solidario
- Forte Bas JaimeCeased on 17/06/2011Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 11/04/2022· Registered 01/04/2022· I/A 12
- NombramientosPublished 03/08/2017· Registered 26/07/2017· I/A 11
- Ampliación de capitalPublished 13/04/2012· Registered 29/03/2012· I/A 10
- RevocacionesPublished 21/12/2011· Registered 09/12/2011· I/A 9
- NombramientosPublished 21/12/2011· Registered 09/12/2011· I/A 9
- RevocacionesPublished 29/06/2011· Registered 17/06/2011· I/A 8
- NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 8
Capital · events
- 13/04/2012Ampliación de capitalResulting capital: 140 101,21 €
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)
- 11/04/2022#6907020Nombramientos
TORRE DE LA LLEBRE SA. Nombramientos. ADM.SOLIDAR.: CONEJO GOMEZ SERGIO. Datos registrales. T 23825 , F 64, S 8, H B 61808, I/A 12 ( 1.04.22).
- 03/08/2017#4490779Nombramientos
TORRE DE LA LLEBRE SA. Nombramientos. ADM.SOLIDAR.: CONEJO GOMEZ SERGIO. Datos registrales. T 23825 , F 64, S 8, H B 61808, I/A 11 (26.07.17).
- 13/04/2012#1683509Ampliación de capital
TORRE DE LA LLEBRE SA. Ampliación de capital. Suscrito: 80.000,00 Euros. Desembolsado: 80.000,00 Euros. Resultante Suscrito: 140.101,21 Euros. Resultante Desembolsado: 140.101,21 Euros. Datos registrales. T 23825 , F 63, S 8, H B 61808, I/A 10 (29.03… - 21/12/2011#1511301RevocacionesNombramientos
TORRE DE LA LLEBRE SA. Revocaciones. ADM.SOLIDAR.: CONEJO BENITEZ JOSE. Nombramientos. ADM.SOLIDAR.: CONEJO GOMEZ SERGIO. Datos registrales. T 23825 , F 63, S 8, H B 61808, I/A 9 ( 9.12.11).
- 29/06/2011#1278712RevocacionesNombramientos
TORRE DE LA LLEBRE SA. Revocaciones. ADM.SOLIDAR.: FORTE BAS JAIME. Nombramientos. ADM.SOLIDAR.: CONEJO BENITEZ JOSE. Datos registrales. T 23825 , F 62, S 8, H B 61808, I/A 8 (17.06.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.