CASA LOCK SOCIEDAD LIMITADA

Hoja GR49342· NIF B19625490

VigenteGranada
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
35 900,00 €
Incorporation :
16/11/2016
Director :
Bartle Alan

Legal information

Legal information for CASA LOCK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213890157
Legal formSociedad Limitada (SL)
Share capital35 900,00 €
Incorporation date16/11/2016
Register referenceTomo 1608 · Folio 177 · Hoja GR49342
StatusVigente

Activity

CASA LOCK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 16 November 2016. The Spanish commercial register has published 6 filings for this company, from 16 November 2016 to 20 February 2020, across 5 distinct types of filing. Its registered share capital is 35 900,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Marketing por internet,diseño paginas web.Programador informático.Alquiler inmuebles urbanos así como la intermediación en procesos donde no sea titular la sociedad.Actividades agrícolas,ganaderas.Compra,venta inmuebles urbanos así como su reforma,remodelacion,mantenimiento,construccion,reformas...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASA LOCK SOCIEDAD LI…Bartle AlanBartle Alan

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CASA LOCK SOCIEDAD LI…Lock Lord Neil JamesLock Lord Neil JamesPBN HOSTING SLPBN HOSTING SLXARLYSS TRADING SLXARLYSS TRADING SL

Beneficial owner (UBO)

Lock Lord Neil James100 %

Individual · ultimate beneficial owner · since 16/11/2016

Beneficial owner network map

4 nodes Person Company
CASA LOCK SOCIEDAD LI…Lock Lord Neil JamesLock Lord Neil JamesPBN HOSTING SLPBN HOSTING SLXARLYSS TRADING SLXARLYSS TRADING SL

Registered actos

  1. Ceses/DimisionesPublished 20/02/2020· Registered 12/02/2020· I/A 2
  2. NombramientosPublished 20/02/2020· Registered 12/02/2020· I/A 2
  3. ConstituciónPublished 16/11/2016· Registered 09/11/2016· I/A 1
  4. Declaración de unipersonalidadPublished 16/11/2016· Registered 09/11/2016· I/A 1
  5. NombramientosPublished 16/11/2016· Registered 09/11/2016· I/A 1

Changes

  1. 16/11/2016Declaración de unipersonalidad

    LOCK LORD NEIL JAMES

Capital · events

  1. 16/11/2016Constitución
    Initial capital: 35 900,00 €

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. 20/02/2020#5804203
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CASA LOCK SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BARTLE ALAN. Ceses/Dimisiones. Adm. Unico: LOCK LORD NEIL JAMES. Nombramientos. Adm. Unico: BARTLE ALAN. Datos registrales. T 1608 , F 177, S 8, H GR 49342, I/A 2
  2. 16/11/2016#4109888
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASA LOCK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.11.16. Objeto social: Marketing por internet,diseño paginas web.Programador informático.Alquiler inmuebles urbanos así como la intermediación en procesos donde no sea titular la so

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 2016

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 addressC/ SAN SEBASTIAN 29 (BAZA), Granada
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 programación informática — are listed together.