L G M 2002 SL

Hoja B251133· NIF B62947668

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for L G M 2002 SL

NIF
Hoja registral
IRUS1000350036959
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 34823 · Folio 107 · Hoja B251133
StatusVigente

Activity

L G M 2002 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 10 July 2009 to 1 December 2016, across 3 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A:PRESTACION DE SERVICIOS DE ASESORAMIENTO A EMPRESAS Y PARTICULARES,INCLUYENDO SERVICIOS DE MARKETING Y RELACIONES PUBLICAS Y DE ASESORAMIENTO FISCAL Y CONTABLE.

Registered actos

  1. Modificaciones estatutariasPublished 01/12/2016· Registered 23/11/2016· I/A 9
  2. Cambio de domicilio socialPublished 01/12/2016· Registered 23/11/2016· I/A 9
  3. Cambio de domicilio socialPublished 06/03/2012· Registered 23/02/2012· I/A 8
  4. Modificaciones estatutariasPublished 03/01/2011· Registered 22/12/2010· I/A 7
  5. Cambio de domicilio socialPublished 03/01/2011· Registered 22/12/2010· I/A 7
  6. Cambio de objeto socialPublished 03/01/2011· Registered 22/12/2010· I/A 7

Changes

  1. 01/12/2016Cambio de domicilio social

    CL BERLINES Num.30 P.BJ PTA.1 (BARCELONA)

  2. 01/12/2016Modificaciones estatutarias
  3. 06/03/2012Cambio de domicilio social

    CL MUNTANER Num.244 P.4 PTA.1 (BARCELONA)

  4. 03/01/2011Cambio de domicilio social

    CL SANT MARIUS 24 BIS P.SA (BARCELONA)

  5. 03/01/2011Cambio de objeto social

    AMPLIAR A:PRESTACION DE SERVICIOS DE ASESORAMIENTO A EMPRESAS Y PARTICULARES,INCLUYENDO SERVICIOS DE MARKETING Y RELACIONES PUBLICAS Y DE ASESORAMIENTO FISCAL Y CONTABLE.

  6. 03/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/12/2016#4134703
    Modificaciones estatutariasCambio de domicilio social
    L G M 2002 SL. Modificaciones estatutarias. ART. 5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE OCTUBRE DE CADA AÑO. Cambio de domicilio social. CL BERLINES Num.30 P.BJ PTA.1 (BARCELONA). Datos registrales. T 34823 , F …
  2. 06/03/2012#1625503
    Cambio de domicilio social
    L G M 2002 SL. Cambio de domicilio social. CL MUNTANER Num.244 P.4 PTA.1 (BARCELONA). Datos registrales. T 34823 , F 106, S 8, H B 251133, I/A 8 (23.02.12).
  3. 03/01/2011#10409091
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    L G M 2002 SL. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL SANT MARIUS 24 BIS P.SA (BARCELONA). Cambio de objeto social. AMPLIAR A:PRESTACION DE SERVICIOS DE ASE…
  4. 10/07/2009#299188
    L G M 2002 SL. Otros conceptos: DECLARACION DE LA PERDIDA DE SOCIEDAD UNIPERSONAL. Datos registrales. T 34823 , F 105, S 8, H B 251133, I/A 6 (30.06.09).

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

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 BERLINES Num.30 P.BJ PTA.1 (BARCELONA), 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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector