BEST LAP POWER SL
Hoja B461831· NIF B66435306
- Registered address :
- Activity :
- Relaciones públicas y comunicación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/01/2015
- Director :
- Barbara Noella Jeroom Claeys
Legal information
Legal information for BEST LAP POWER SL
Activity
BEST LAP POWER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 28 January 2015. The Spanish commercial register has published 7 filings for this company, from 28 January 2015 to 27 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7021 · Relaciones públicas y comunicación
Corporate purpose
AMPLIAR A: LA PRESTACION DE SERVICIOS DE PUBLICIDAD Y MARKETING.SERVICIOS DE RELACIONES PUBLICAS.SERVICIOS DE CONSULTORIA Y ASISTENCIA A PERSONAS Y ASOCIACIONES.
Directors and representatives
Directors
Current
- Barbara Noella Jeroom ClaeysSince 27/01/2015Administrador Único
Former
- Jarque Benet FedericoCeased on 19/04/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 27/04/2021· Registered 19/04/2021· I/A 4
- NombramientosPublished 27/04/2021· Registered 19/04/2021· I/A 4
- Modificaciones estatutariasPublished 27/04/2021· Registered 19/04/2021· I/A 4
- Cambio de objeto socialPublished 12/03/2015· Registered 03/03/2015· I/A 3
- NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 2
- ConstituciónPublished 28/01/2015· Registered 20/01/2015· I/A 1
- NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 1
Changes
- 27/04/2021Modificaciones estatutarias
- 12/03/2015Cambio de objeto social
AMPLIAR A: LA PRESTACION DE SERVICIOS DE PUBLICIDAD Y MARKETING.SERVICIOS DE RELACIONES PUBLICAS.SERVICIOS DE CONSULTORIA Y ASISTENCIA A PERSONAS Y ASOCIACIONES.
Capital · events
- 28/01/2015ConstituciónInitial 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)
- 27/04/2021#6376825RevocacionesNombramientosModificaciones estatutarias
BEST LAP POWER SL. Revocaciones. ADM.UNICO: JARQUE BENET FEDERICO. Nombramientos. ADM.UNICO: BARBARA NOELLA JEROOM CLAEYS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINIST… - 12/03/2015#3232857Cambio de objeto social
BEST LAP POWER SL. Cambio de objeto social. AMPLIAR A: LA PRESTACION DE SERVICIOS DE PUBLICIDAD Y MARKETING.SERVICIOS DE RELACIONES PUBLICAS.SERVICIOS DE CONSULTORIA Y ASISTENCIA A PERSONAS Y ASOCIACIONES. Datos registrales. T 44632 , F 131, S 8, H B… - 04/02/2015#3174091Nombramientos
BEST LAP POWER SL. Nombramientos. APODERAD.SOL: BARBARA NOELLA JEROOM CLAEYS. Datos registrales. T 44632 , F 130, S 8, H B 461831, I/A 2 (27.01.15).
- 28/01/2015#3161695ConstituciónNombramientos
BEST LAP POWER SL. Constitución. Comienzo de operaciones: 19.12.14. Objeto social: (CNAE 4619).REPRESENTAR A TERCEROS EN LA COMERCIALIZACION DE SUS PRODUCTOS. Domicilio: CL MUNTANER Num.200 P.1 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramiento…
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 2015
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
Spanish companies in the same line of business — Relaciones públicas y comunicación — are listed together.