BEST LAP POWER SL

Hoja B461831· NIF B66435306

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000370338657
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2015
LocalityBarcelona
Register referenceTomo 44632 · Folio 131 · Hoja B461831
StatusVigente

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

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 27/04/2021· Registered 19/04/2021· I/A 4
  2. NombramientosPublished 27/04/2021· Registered 19/04/2021· I/A 4
  3. Modificaciones estatutariasPublished 27/04/2021· Registered 19/04/2021· I/A 4
  4. Cambio de objeto socialPublished 12/03/2015· Registered 03/03/2015· I/A 3
  5. NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 2
  6. ConstituciónPublished 28/01/2015· Registered 20/01/2015· I/A 1
  7. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 1

Changes

  1. 27/04/2021Modificaciones estatutarias
  2. 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

  1. 28/01/2015Constitución
    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. 27/04/2021#6376825
    RevocacionesNombramientosModificaciones 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
  2. 12/03/2015#3232857
    Cambio 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
  3. 04/02/2015#3174091
    Nombramientos
    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).
  4. 28/01/2015#3161695
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MUNTANER Num.200 P.1 PTA.1 (BARCELONA), Barcelona
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 — Relaciones públicas y comunicación — are listed together.