BY LCO DESIGN S.L

Hoja B420544· NIF B65758393

VigenteBarcelona
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
25 070,00 €
Incorporation :
26/03/2012
Directors :
Canals Roura Maria Lorena, Roman Canals Carolina, Roman Canals Olimpia, Roman Campos Jose Manuel
Former name :
LORENA CANALS ON LINE SL

Legal information

Legal information for BY LCO DESIGN S.L

NIF
Hoja registral
IRUS1000366266474
Legal formSociedades de responsabilidad limitada
Share capital25 070,00 €
Incorporation date26/03/2012
LocalitySant Just Desvern
Register referenceTomo 43069 · Folio 13 · Hoja B420544
Former names
RUGS4KIDS INTERNATIONAL SL2012-03-26 → 2015-05-28
LORENA CANALS ON LINE SL2015-07-08 → 2017-10-06
StatusVigente

Activity

BY LCO DESIGN S.L is a Sociedades de responsabilidad limitada with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 26 March 2012. The Spanish commercial register has published 17 filings for this company, from 26 March 2012 to 10 June 2025, across 8 distinct types of filing. Its registered share capital is 25 070,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

LA CREACION DE DISEÑOS INDUSTRIALES DE TEXTIL DEL HOGAR,ROPA Y COMPLEMENTOS (CNAE 7410).

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BY LCO DESIGN S.LRoman Canals CarolinaRoman Canals CarolinaRoman Canals OlimpiaRoman Canals OlimpiaRoman Campos Jose ManuelRoman Campos Jose Ma…LCO HOUSES S.LLCO HOUSES S.LIMPACT BUSINESS SLIMPACT BUSINESS SLBLAIA I GUZMAN SLBLAIA I GUZMAN SL

Registered actos

  1. NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 9
  2. RevocacionesPublished 06/06/2025· Registered 29/05/2025· I/A 8
  3. NombramientosPublished 06/06/2025· Registered 29/05/2025· I/A 8
  4. Ampliación de capitalPublished 06/06/2025· Registered 29/05/2025· I/A 7
  5. Modificaciones estatutariasPublished 06/06/2025· Registered 29/05/2025· I/A 7
  6. Modificaciones estatutariasPublished 30/12/2020· Registered 21/12/2020· I/A 6
  7. Cambio de domicilio socialPublished 14/02/2020· Registered 07/02/2020· I/A 5
  8. RevocacionesPublished 06/10/2017· Registered 29/09/2017· I/A 4
  9. NombramientosPublished 06/10/2017· Registered 29/09/2017· I/A 4
  10. Modificaciones estatutariasPublished 06/10/2017· Registered 29/09/2017· I/A 4
  11. Cambio de denominación socialPublished 06/10/2017· Registered 29/09/2017· I/A 4
  12. Cambio de domicilio socialPublished 06/10/2017· Registered 29/09/2017· I/A 4
  13. Cambio de objeto socialPublished 06/10/2017· Registered 29/09/2017· I/A 4
  14. Cambio de domicilio socialPublished 08/07/2015· Registered 30/06/2015· I/A 3
  15. Cambio de denominación socialPublished 28/05/2015· Registered 20/05/2015· I/A 2
  16. ConstituciónPublished 26/03/2012· Registered 14/03/2012· I/A 1
  17. NombramientosPublished 26/03/2012· Registered 14/03/2012· I/A 1

Changes

  1. 06/06/2025Modificaciones estatutarias
  2. 30/12/2020Modificaciones estatutarias
  3. 14/02/2020Cambio de denominación social

    LORENA CANALS ON LINE SL→BY LCO DESIGN S.L

  4. 14/02/2020Cambio de domicilio social

    CL PONCE DE LEON Num.4 (SANT JUST DESVERN)

  5. 06/10/2017Cambio de domicilio social

    CL ALEJANDRO GOICOECHEA, NUMERO 6, LOCAL 13 (SANT JUST DESVERN)

  6. 06/10/2017Cambio de objeto social

    LA CREACION DE DISEÑOS INDUSTRIALES DE TEXTIL DEL HOGAR,ROPA Y COMPLEMENTOS (CNAE 7410).

  7. 06/10/2017Modificaciones estatutarias
  8. 08/07/2015Cambio de denominación social

    RUGS4KIDS INTERNATIONAL SL→LORENA CANALS ON LINE SL

  9. 08/07/2015Cambio de domicilio social

    CL ALEJANDRO GOICOECHEA,NUMERO 6, LOCAL 8 (SANT JUST DESVERN)

Capital · events

  1. 06/06/2025Ampliación de capital
    Resulting capital: 25 070,00 € (+22 070,00 €)
  2. 26/03/2012Constitución
    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. 10/06/2025#8677165
    Nombramientos
    BY LCO DESIGN S.L. Nombramientos. APODERAD.SOL: ROMAN CAMPOS JOSE MANUEL. Datos registrales. S 8 , H B 420544, I/A 9 ( 3.06.25).
  2. 06/06/2025#8672598
    RevocacionesNombramientos
    BY LCO DESIGN S.L. Revocaciones. ADM.SOLIDAR.: CANALS ROURA MARIA LORENA;ROMAN CAMPOS JOSE MANUEL;ROMAN CANALS OLIMPIA;ROMAN CANALS CAROLINA. Nombramientos. CONSEJERO: CANALS ROURA MARIA LORENA. PRESIDENTE: CANALS ROURA MARIA LORENA. CONS.DEL.SOL: CA…
  3. 06/06/2025#8672596
    Ampliación de capitalModificaciones estatutarias
    BY LCO DESIGN S.L. Ampliación de capital. Capital: 22.070,00 Euros. Resultante Suscrito: 25.070,00 Euros. Ampliación de capital. Capital: 11.260,00 Euros. Resultante Suscrito: 36.330,00 Euros. Modificaciones estatutarias. MODIFICACION Y REFUNDICION D…
  4. 30/12/2020#6191835
    Modificaciones estatutarias
    BY LCO DESIGN S.L. Modificaciones estatutarias. ADICION DEL ARTICULO 13 A LOS ESTATUTOS SOCIALES. REGIMEN DE TRANSMISION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 43069 , F 13, S 8, H B 420544, I/A 6 (21.12.20).
  5. 14/02/2020#5794680
    Cambio de domicilio social
    BY LCO DESIGN S.L. Cambio de domicilio social. CL PONCE DE LEON Num.4 (SANT JUST DESVERN). Datos registrales. T 43069 , F 13, S 8, H B 420544, I/A 5 ( 7.02.20).
  6. 06/10/2017#4567332

    Company name: LORENA CANALS ON LINE SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LORENA CANALS ON LINE SL. Revocaciones. ADM.UNICO: ROMAN CAMPOS JOSE MANUEL. Nombramientos. ADM.SOLIDAR.: CANALS ROURA MARIA LORENA;ROMAN CAMPOS JOSE MANUEL;ROMAN CANALS OLIMPIA;ROMAN CANALS CAROLINA. Modificaciones estatutarias. MODIFICACION DEL ART…
  7. 08/07/2015#3405190

    Company name: LORENA CANALS ON LINE SL

    Cambio de domicilio social
    LORENA CANALS ON LINE SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL ALEJANDRO GOICOECHEA,NUMERO 6, LOCAL 8 (SANT JUST DESVERN). Datos registrales. T 43069 , F 12, S 8, H B 420544, I/A 3 (30.06.15…
  8. 28/05/2015#3342258

    Company name: RUGS4KIDS INTERNATIONAL SL

    Cambio de denominación social
    RUGS4KIDS INTERNATIONAL SL. Cambio de denominación social. LORENA CANALS ON LINE SL. Datos registrales. T 43069 , F 12, S 8, H B 420544, I/A 2 (20.05.15).
  9. 26/03/2012#1655815

    Company name: RUGS4KIDS INTERNATIONAL SL

    ConstituciónNombramientos
    RUGS4KIDS INTERNATIONAL SL. Constitución. Comienzo de operaciones: 13.03.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y PORTACION. Domicilio: CL MUNTANYA Num.18 (SANT JUST DESVERN). Capital: 3.000,00 Euro…

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 2012

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 PONCE DE LEON Num.4 (SANT JUST DESVERN), Sant Just Desvern, 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 — Actividades de diseño especializado — are listed together.

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