LACE COMPUTE S.L

Hoja B600599· NIF B56202518

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 117,00 €
Incorporation :
17/08/2023
Directors :
Bodil Holst, Morten Ansteensen, Salvador Palau Adria

Legal information

Legal information for LACE COMPUTE S.L

NIF
Hoja registral
IRUS1000384115556
Legal formSociedades de responsabilidad limitada
Share capital6 117,00 €
Incorporation date17/08/2023
Register referenceTomo 48909 · Folio 123 · Hoja B600599
StatusVigente

Activity

LACE COMPUTE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 17 August 2023. The Spanish commercial register has published 10 filings for this company, from 17 August 2023 to 22 January 2026, across 5 distinct types of filing. Its registered share capital is 6 117,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

EL CALCULO DE SOLUCIONES PAA DISEÑO Y PRODUCCION DE MICROCHIPS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 8
  2. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 7
  3. Cambio de domicilio socialPublished 12/12/2025· Registered 03/12/2025· I/A 6
  4. Ampliación de capitalPublished 15/11/2024· Registered 08/11/2024· I/A 5
  5. Cambio de domicilio socialPublished 27/08/2024· Registered 20/08/2024· I/A 4
  6. RevocacionesPublished 19/12/2023· Registered 07/12/2023· I/A 2
  7. NombramientosPublished 19/12/2023· Registered 07/12/2023· I/A 2
  8. ConstituciónPublished 17/08/2023· Registered 08/08/2023· I/A 1
  9. NombramientosPublished 17/08/2023· Registered 08/08/2023· I/A 1

Changes

  1. 12/12/2025Cambio de domicilio social

    CL DE TANGER Num.73 P.3 (BARCELONA)

  2. 27/08/2024Cambio de domicilio social

    PZ DEL GAS,NUM.1,EDIFICI B,UTOPICUS,P.1 (BARCELONA)

Capital · events

  1. 15/11/2024Ampliación de capital
    Resulting capital: 6 117,00 € (+3 117,00 €)
  2. 17/08/2023Constitución
    Initial capital: 3 000,00 €

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. 22/01/2026#9025960
    Nombramientos
    LACE COMPUTE S.L. Nombramientos. APODERAD.SOL: TOMASZ STOMA. Datos registrales. S 8 , H B 600599, I/A 8 (15.01.26).
  2. 22/01/2026#9025959
    Nombramientos
    LACE COMPUTE S.L. Nombramientos. APODERAD.SOL: TUÑON CASTILLO GUILLERMO. Datos registrales. S 8 , H B 600599, I/A 7 (15.01.26).
  3. 12/12/2025#8968136
    Cambio de domicilio social
    LACE COMPUTE S.L. Cambio de domicilio social. CL DE TANGER Num.73 P.3 (BARCELONA). Datos registrales. S 8 , H B 600599, I/A 6 ( 3.12.25).
  4. 15/11/2024#8344623
    Ampliación de capital
    LACE COMPUTE S.L. Ampliación de capital. Capital: 3.117,00 Euros. Resultante Suscrito: 6.117,00 Euros. Datos registrales. S 8 , H B 600599, I/A 5 ( 8.11.24).
  5. 27/08/2024#8227192
    Cambio de domicilio social
    LACE COMPUTE S.L. Cambio de domicilio social. PZ DEL GAS,NUM.1,EDIFICI B,UTOPICUS,P.1 (BARCELONA). Datos registrales. S 8 , H B 600599, I/A 4 (20.08.24).
  6. 10/01/2024#7868333
    LACE COMPUTE S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: LACE LITOGRAPHY AS. Datos registrales. T 48909 , F 123, S 8, H B 600599, I/A 3 (29.12.23).
  7. 19/12/2023#7845700
    RevocacionesNombramientos
    LACE COMPUTE S.L. Revocaciones. ADM.UNICO: SALVADOR PALAU ADRIA. Nombramientos. CONSEJERO: BODIL HOLST. PRESIDENTE: BODIL HOLST. CONSEJERO: MORTEN ANSTEENSEN;SALVADOR PALAU ADRIA. SECRETARIO: SALVADOR PALAU ADRIA. APODERAD.SOL: SALVADOR PALAU ADRIA. …
  8. 17/08/2023#7678095
    ConstituciónNombramientos
    LACE COMPUTE S.L. Constitución. Comienzo de operaciones: 13.07.23. Objeto social: EL CALCULO DE SOLUCIONES PAA DISEÑO Y PRODUCCION DE MICROCHIPS. Domicilio: CL RAMON TURRO NUM.18 P.1 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNIC…

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 2023

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 DE TANGER Num.73 P.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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