VISERLI LLANES 2005 SL
Hoja H13672· NIF B21386933
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramirez Contioso Francisca
- Former name :
- VISERLI LLANES 2005 SLL
Legal information
Legal information for VISERLI LLANES 2005 SL
Activity
VISERLI LLANES 2005 SL is a Sociedad Limitada (SL) with its registered office in Valverde del Camino (Huelva, Andalucía). The Spanish commercial register has published 8 filings for this company, from 27 April 2011 to 4 September 2025, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Ramirez Contioso FranciscaSince 16/11/2020Administrador Único
Former
- Jose Dolores Dominguez LlanesCeased on 16/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Contioso Francisca100 %
Individual · ultimate beneficial owner · since 27/11/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2020· Registered 16/11/2020· I/A 4
- NombramientosPublished 27/11/2020· Registered 16/11/2020· I/A 4
- Modificaciones estatutariasPublished 27/11/2020· Registered 16/11/2020· I/A 4
- Cambio de domicilio socialPublished 27/11/2020· Registered 16/11/2020· I/A 4
- Declaración de unipersonalidadPublished 27/11/2020· Registered 16/11/2020· I/A 3
- ReeleccionesPublished 27/04/2011
- Modificaciones estatutariasPublished 27/04/2011
Changes
- 27/11/2020Cambio de denominación social
VISERLI LLANES 2005 SLL→VISERLI LLANES 2005 SL
- 27/11/2020Cambio de domicilio social
C/ CASAS SOLAS, 31 (VALVERDE DEL CAMINO)
- 27/11/2020Declaración de unipersonalidad
RAMIREZ CONTIOSO FRANCISCA
- 27/11/2020Modificaciones estatutarias
- 27/04/2011Modificaciones estatutarias
Timeline (BORME)
- 04/09/2025#8811651
VISERLI LLANES 2005 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H H 13672, I/A 5 H (22.08.25).
- 27/11/2020#6141596Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VISERLI LLANES 2005 SL. Ceses/Dimisiones. Adm. Unico: JOSE DOLORES DOMINGUEZ LLANES. Nombramientos. Adm. Unico: RAMIREZ CONTIOSO FRANCISCA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 41.- DOMICILIO.- El domicilio de la sociedad … - 27/11/2020#6141595Declaración de unipersonalidad
VISERLI LLANES 2005 SL. Declaración de unipersonalidad. Socio único: RAMIREZ CONTIOSO FRANCISCA. Datos registrales. T 761 , F 15, S 8, H H 13672, I/A 3 (16.11.20).
- 27/04/2011#1188051
Company name: VISERLI LLANES 2005 SLL
ReeleccionesModificaciones estatutariasVISERLI LLANES 2005 SLL. Reelecciones. Adm. Unico: JOSE DOLORES DOMINGUEZ LLANES. Modificaciones estatutarias. La sociedad VISERLI LLANES 2005 SLL pierde el carácter laboral pasándose a denominar VISERLI LLANES 2005 SL. Otros conceptos: Tras la pérdi…
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 — Huelva — are listed together, with their address.