FERSEN & LOHSE S.L

Hoja B565465· NIF B06884944

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
15 000,00 €
Incorporation :
04/06/2021
Directors :
Axel Werner Erich Fersen, Miguel David Fersen

Legal information

Legal information for FERSEN & LOHSE S.L

NIF
Hoja registral
IRUS1000380624448
Legal formSociedades de responsabilidad limitada
Share capital15 000,00 €
Incorporation date04/06/2021
Register referenceTomo 47888 · Folio 43 · Hoja B565465
StatusVigente

Activity

FERSEN & LOHSE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 4 June 2021. The Spanish commercial register has published 7 filings for this company, from 7 July 2021 to 2 January 2023, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

ASESORAMIENTO EN GESTION EMPRESARIAL Y CONSULTORIA EN IMPLANTACION DE PROCESOS INFORMATICOS DE GESTION Y DESARROLLO DEL SOFTWARE. ENTRENAMIENTO (COACHING) EDUCATIVO, ENSEÑANZA Y PEDAGOGIA. ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
FERSEN & LOHSE S.LAxel Werner Erich FersenAxel Werner Erich Fe…Miguel David FersenMiguel David Fersen

Registered actos

  1. RevocacionesPublished 02/01/2023· Registered 21/12/2022· I/A 4
  2. NombramientosPublished 02/01/2023· Registered 21/12/2022· I/A 4
  3. Cambio de domicilio socialPublished 02/01/2023· Registered 21/12/2022· I/A 4
  4. NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 3
  5. Ampliación de capitalPublished 28/03/2022· Registered 21/03/2022· I/A 2
  6. ConstituciónPublished 07/07/2021· Registered 29/06/2021· I/A 1
  7. NombramientosPublished 07/07/2021· Registered 29/06/2021· I/A 1

Changes

  1. 02/01/2023Cambio de domicilio social

    PS DE LA CIRCUMVAL.LACIO Num.168 (CALDES DE MONTBUI)

Capital · events

  1. 28/03/2022Ampliación de capital
    Resulting capital: 15 000,00 € (+5 000,00 €)
  2. 07/07/2021Constitución
    Initial capital: 10 000,00 €

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. 02/01/2023#10562594
    RevocacionesNombramientosCambio de domicilio social
    FERSEN & LOHSE S.L. Revocaciones. ADM.UNICO: MIGUEL DAVID FERSEN. Nombramientos. ADM.SOLIDAR.: MIGUEL DAVID FERSEN;AXEL WERNER ERICH FERSEN. Cambio de domicilio social. PS DE LA CIRCUMVAL.LACIO Num.168 (CALDES DE MONTBUI). Datos registrales. T 47888 
  2. 13/04/2022#6913096
    Nombramientos
    FERSEN & LOHSE S.L. Nombramientos. APODERAD.SOL: AXEL WERNER ERICH FERSEN. Datos registrales. T 47888 , F 41, S 8, H B 565465, I/A 3 ( 6.04.22).
  3. 28/03/2022#6879582
    Ampliación de capital
    FERSEN & LOHSE S.L. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 47888 , F 41, S 8, H B 565465, I/A 2 (21.03.22).
  4. 07/07/2021#6513062
    ConstituciónNombramientos
    FERSEN & LOHSE S.L. Constitución. Comienzo de operaciones: 4.06.21. Objeto social: ASESORAMIENTO EN GESTION EMPRESARIAL Y CONSULTORIA EN IMPLANTACION DE PROCESOS INFORMATICOS DE GESTION Y DESARROLLO DEL SOFTWARE. ENTRENAMIENTO (COACHING) EDUCATIVO, E

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 2021

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 DE LA CIRCUMVAL.LACIO Num.168 (CALDES DE MONTBUI), 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 consultoría informática — are listed together.