LB LOPEZ CARO HOLDING SOCIEDAD LIMITADA

Hoja SE131797· NIF B06992465

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
837 413,00 €
Incorporation :
01/10/2021
Director :
Lopez Caro Juan Ramon

Legal information

Legal information for LB LOPEZ CARO HOLDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000042145752
Legal formSociedad Limitada (SL)
Share capital837 413,00 €
Incorporation date01/10/2021
Registro MercantilSEVILLA
Register referenceTomo 7110 · Folio 51 · Hoja SE131797
StatusVigente

Activity

LB LOPEZ CARO HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 October 2021. The Spanish commercial register has published 8 filings for this company, from 1 October 2021 to 17 March 2023, across 6 distinct types of filing. Its registered share capital is 837 413,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LB LOPEZ CARO HOLDING…Lopez Caro Juan RamonLopez Caro Juan RamonLB SERVICIOS 63 SOCIEDAD LIMITADALB SERVICIOS 63 SOCI…LOPEZ JARANA FAMILIA SOCIEDAD LIMITADALOPEZ JARANA FAMILIA…

Registered actos

  1. Ceses/DimisionesPublished 17/03/2023· Registered 07/03/2023· I/A 3
  2. NombramientosPublished 17/03/2023· Registered 07/03/2023· I/A 3
  3. Modificaciones estatutariasPublished 17/03/2023· Registered 07/03/2023· I/A 3
  4. Cambio de domicilio socialPublished 17/03/2023· Registered 07/03/2023· I/A 3
  5. Ampliación de capitalPublished 04/10/2021· Registered 27/09/2021· I/A 2
  6. Modificaciones estatutariasPublished 04/10/2021· Registered 27/09/2021· I/A 2
  7. ConstituciónPublished 01/10/2021· Registered 24/09/2021· I/A 1
  8. NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 1

Changes

  1. 17/03/2023Cambio de domicilio social

    AVDA COOPERATIVA NEBRIXA 23 - CP 41740 (LEBRIJA)

  2. 17/03/2023Modificaciones estatutarias
  3. 04/10/2021Modificaciones estatutarias

Capital · events

  1. 04/10/2021Ampliación de capital
    Resulting capital: 837 413,00 € (+834 413,00 €)
  2. 01/10/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 17/03/2023#7444194
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LB LOPEZ CARO HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERNABE GONZALEZ ANTONIA. Nombramientos. Adm. Unico: LOPEZ CARO JUAN RAMON. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- Domicilio social y sucursales. Ca…
  2. 04/10/2021#6626173
    Ampliación de capitalModificaciones estatutarias
    LB LOPEZ CARO HOLDING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 834.413,00 Euros. Resultante Suscrito: 837.413,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 7110 , F 48, S 8, H SE…
  3. 01/10/2021#6624627
    ConstituciónNombramientos
    LB LOPEZ CARO HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.07.21. Objeto social: La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudi…

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· Incorporated 2021

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 addressAVDA COOPERATIVA NEBRIXA 23 - CP 41740 (LEBRIJA), Sevilla
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 — Actividades de las sociedades holding — are listed together.

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