EXPLICIT LYRICS SL

Hoja B399031· NIF B65368508

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
2 439 067,00 €
Incorporation :
23/07/2010
Director :
Knuth Schultheis Juan Joaquin

Legal information

Legal information for EXPLICIT LYRICS SL

NIF
Hoja registral
IRUS1000364146358
Legal formSociedad Limitada (SL)
Share capital2 439 067,00 €
Incorporation date23/07/2010
LocalitySant Cugat del Vallès
Register referenceTomo 42012 · Folio 15 · Hoja B399031
StatusVigente

Activity

EXPLICIT LYRICS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 23 July 2010. The Spanish commercial register has published 6 filings for this company, from 23 July 2010 to 11 December 2024, across 5 distinct types of filing. Its registered share capital is 2 439 067,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA PROMOCION,GESTION Y ADMINISTRACION DE EMPRESAS DE TODA CLASE,INDUSTRIALES,COMERCIALES O DE SERVICIOS Y PARTICIPACIONES EN EMPRESAS YA EXISTENTES O QUE SE CREEN,BIEN A TRAVES DE ORGANOS DIRECTIVOS,BIEN MEDIANTE TENENCIA...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
EXPLICIT LYRICS SLKnuth Schultheis Juan JoaquinKnuth Schultheis Jua…WAVIP SLWAVIP SLCCM45 INVERSIONES SCR S.ACCM45 INVERSIONES SC…JPV INVERSIONES SLJPV INVERSIONES SLPARENTAL ADVISORY S.LPARENTAL ADVISORY S.L

Registered actos

  1. Modificaciones estatutariasPublished 11/12/2024· Registered 03/12/2024· I/A 4
  2. Cambio de objeto socialPublished 11/12/2024· Registered 03/12/2024· I/A 4
  3. Modificaciones estatutariasPublished 21/07/2020· Registered 10/07/2020· I/A 3
  4. Ampliación de capitalPublished 27/07/2010· Registered 15/07/2010· I/A 2
  5. ConstituciónPublished 23/07/2010· Registered 13/07/2010· I/A 1
  6. NombramientosPublished 23/07/2010· Registered 13/07/2010· I/A 1

Changes

  1. 11/12/2024Cambio de objeto social

    LA PROMOCION,GESTION Y ADMINISTRACION DE EMPRESAS DE TODA CLASE,INDUSTRIALES,COMERCIALES O DE SERVICIOS Y PARTICIPACIONES EN EMPRESAS YA EXISTENTES O QUE SE CREEN,BIEN A TRAVES DE ORGANOS DIRECTIVOS,BIEN MEDIANTE TENENCIA...

  2. 11/12/2024Modificaciones estatutarias
  3. 21/07/2020Modificaciones estatutarias

Capital · events

  1. 27/07/2010Ampliación de capital
    Resulting capital: 2 439 067,00 € (+2 436 057,00 €)
  2. 23/07/2010Constitución
    Initial capital: 3 010,00 €

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. 11/12/2024#8389600
    Modificaciones estatutariasCambio de objeto social
    EXPLICIT LYRICS SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. LA PROMOCION,GESTION Y ADMINISTRACION DE EMPRESAS DE TODA CLASE,INDUSTRIALES,COMERCIALES O DE SERVICIOS Y PARTICIPACIONES …
  2. 21/07/2020#5958200
    Modificaciones estatutarias
    EXPLICIT LYRICS SL. Modificaciones estatutarias. ART.3 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE JULIO Y FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Datos registrales. T 42012 , F 15, S 8, H B 399031, I/A 3 (10.07.20).
  3. 27/07/2010#819575
    Ampliación de capital
    EXPLICIT LYRICS SL. Ampliación de capital. Capital: 2.436.057,00 Euros. Resultante Suscrito: 2.439.067,00 Euros. Datos registrales. T 42012 , F 13, S 8, H B 399031, I/A 2 (15.07.10).
  4. 23/07/2010#815607
    ConstituciónNombramientos
    EXPLICIT LYRICS SL. Constitución. Comienzo de operaciones: 8.06.10. Objeto social: PROMOCION,GESTION Y ADMINISTRACION DE EMPRESAS DE TODA CLASE,INDUSTRIALES,COMERCIALES O DE SERVICIOS Y PARTICIPACIONES EN EMPRESAS YA EXISTENTES O QUE SE CREEN,A TRAVE…

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 2010

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 addressPS VALLDOREIX Num.102 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector