GROUP LOTTUSS CORP SL
Hoja B135036· NIF B60913589
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jovell Lozano Elena
Legal information
Legal information for GROUP LOTTUSS CORP SL
Activity
GROUP LOTTUSS CORP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 9 June 2010 to 20 May 2026, across 5 distinct types of filing.
Corporate purpose
DIGITAL: DISEÑO DE PAGINAS WEBS Y PROVEEDOR DE SOLUCIONES INTEGRALES INFORMATICAS TALES COMO SOCIAL ADS, SEO, SEM, LANDINGS Y APPS. DISEÑO GRAFICO: DISEÑO GRAFICO PUBLICITARIO, EN COMUNICACION VISUAL, DISEÑO EDITORIAL ...
Directors and representatives
Directors
Current
- Jovell Lozano ElenaSince 18/05/2023Administrador Único
Former
- Llaurado Masso CristianCeased on 21/02/2025ADMINISTR.Administrador
Auditors
Current
- UNIAUDIT OLIVER CAMPS SLSince 14/02/2025Auditor de Cuentas
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/05/2026· Registered 12/05/2026· I/A 10
- RevocacionesPublished 21/02/2025· Registered 14/02/2025· I/A 9
- NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 9
- NombramientosPublished 29/05/2023· Registered 18/05/2023· I/A 8
- Modificaciones estatutariasPublished 04/07/2022· Registered 22/06/2022· I/A 7
- Cambio de objeto socialPublished 04/07/2022· Registered 22/06/2022· I/A 7
- Cambio de domicilio socialPublished 06/06/2018· Registered 30/05/2018· I/A 6
- Cambio de objeto socialPublished 26/01/2012· Registered 18/01/2012· I/A 5
- RevocacionesPublished 09/06/2010· Registered 27/05/2010· I/A 4
Changes
- 20/05/2026Modificaciones estatutarias
- 04/07/2022Cambio de objeto social
DIGITAL: DISEÑO DE PAGINAS WEBS Y PROVEEDOR DE SOLUCIONES INTEGRALES INFORMATICAS TALES COMO SOCIAL ADS, SEO, SEM, LANDINGS Y APPS. DISEÑO GRAFICO: DISEÑO GRAFICO PUBLICITARIO, EN COMUNICACION VISUAL, DISEÑO EDITORIAL ...
- 04/07/2022Modificaciones estatutarias
- 06/06/2018Cambio de domicilio social
CL PAU CLARIS Num.194 P.6 (BARCELONA)
- 26/01/2012Cambio de objeto social
OFRECER SERVICIOS Y PRODUCTOS TALES COMO PACKAGING,SPOTS,ANUNCIOS,MARQUETING PUBLICITARIO,COMUNICACION CON MEDIOS,MARKETING DIRECTO,PUBLICIDAD GRAFICA,CAMPAÑAS PUBLICITARIAS,EDICION DE VIDEOS,BOOKS FOTOGRAFICOS,FOTOGRAFIA ...
Timeline (BORME)
- 20/05/2026#9256661Modificaciones estatutarias
GROUP LOTTUSS CORP SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 135036, I/A 10 (12.05.26).
- 21/02/2025#8503653RevocacionesNombramientos
GROUP LOTTUSS CORP SL. Revocaciones. ADMINISTR.: LLAURADO MASSO CRISTIAN. Nombramientos. ADM.UNICO: JOVELL LOZANO ELENA. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. S 8 , H B 135036, I/A 9 (14.02.25).
- 29/05/2023#7550807Nombramientos
GROUP LOTTUSS CORP SL. Nombramientos. APODERAD.SOL: JOVELL LOZANO ELENA. Datos registrales. T 28388 , F 191, S 8, H B 135036, I/A 8 (18.05.23).
- 04/07/2022#7054758Modificaciones estatutariasCambio de objeto social
GROUP LOTTUSS CORP SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambio de objeto social. DIGITAL: DISEÑO DE PAGINAS WEBS Y PROVEEDOR DE SOLUCIONES INTEGRALES INFORMATICAS TALES COMO SOCIAL ADS, SEO, S… - 06/06/2018#4911473Cambio de domicilio social
GROUP LOTTUSS CORP SL. Cambio de domicilio social. CL PAU CLARIS Num.194 P.6 (BARCELONA). Datos registrales. T 28388 , F 190, S 8, H B 135036, I/A 6 (30.05.18).
- 26/01/2012#1556837Cambio de objeto social
GROUP LOTTUSS CORP SL. Cambio de objeto social. OFRECER SERVICIOS Y PRODUCTOS TALES COMO PACKAGING,SPOTS,ANUNCIOS,MARQUETING PUBLICITARIO,COMUNICACION CON MEDIOS,MARKETING DIRECTO,PUBLICIDAD GRAFICA,CAMPAÑAS PUBLICITARIAS,EDICION DE VIDEOS,BOOKS FOTO… - 09/06/2010#753995Revocaciones
GROUP LOTTUSS CORP SL. Revocaciones. APODERADO: ROGERO CARCELES CRISTINA. Datos registrales. T 28388 , F 189, S 8, H B 135036, I/A 4 (27.05.10).
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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.