LACUNA HOMES & DESIGN S.L

Hoja B606609· NIF B56778962

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/01/2024
Director :
Perez Sacristan Oscar
Former name :
BAZAR KALEPOLIN S.L

Legal information

Legal information for LACUNA HOMES & DESIGN S.L

NIF
Hoja registral
IRUS1000384703866
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/01/2024
Register referenceTomo 49071 · Folio 147 · Hoja B606609
Former names
BAZAR KALEPOLIN S.L2024-01-11 → 2024-02-16
StatusVigente

Activity

LACUNA HOMES & DESIGN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 January 2024. The Spanish commercial register has published 8 filings for this company, from 11 January 2024 to 16 February 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRIRORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES ...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LACUNA HOMES & DESIGN…Perez Sacristan OscarPerez Sacristan OscarCAIXA CATALUNYA VI FPCAIXA CATALUNYA VI FPQUATTRO INVESTMENTS AND REAL ESTATE S.LQUATTRO INVESTMENTS …ALAOS DEVELOPMENT & REAL ESTATE S.LALAOS DEVELOPMENT & …

Registered actos

  1. RevocacionesPublished 16/02/2024· Registered 10/02/2024· I/A 2
  2. NombramientosPublished 16/02/2024· Registered 10/02/2024· I/A 2
  3. Modificaciones estatutariasPublished 16/02/2024· Registered 10/02/2024· I/A 2
  4. Cambio de denominación socialPublished 16/02/2024· Registered 10/02/2024· I/A 2
  5. Cambio de domicilio socialPublished 16/02/2024· Registered 10/02/2024· I/A 2
  6. Cambio de objeto socialPublished 16/02/2024· Registered 10/02/2024· I/A 2
  7. ConstituciónPublished 11/01/2024· Registered 03/01/2024· I/A 1
  8. NombramientosPublished 11/01/2024· Registered 03/01/2024· I/A 1

Changes

  1. 16/02/2024Cambio de domicilio social

    AV DIAGONAL Num.545 (BARCELONA)

  2. 16/02/2024Cambio de objeto social

    LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRIRORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES ...

  3. 16/02/2024Modificaciones estatutarias

Capital · events

  1. 11/01/2024Constitución
    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. 16/02/2024#7937817

    Company name: BAZAR KALEPOLIN S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BAZAR KALEPOLIN S.L. Revocaciones. ADM.UNICO: SOCIQUICK SL. REPR.143 RRM: OLIVE GORGUES ALFONSO. Nombramientos. ADM.UNICO: PEREZ SACRISTAN OSCAR. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO…
  2. 11/01/2024#7870432

    Company name: BAZAR KALEPOLIN S.L

    ConstituciónNombramientos
    BAZAR KALEPOLIN S.L. Constitución. Comienzo de operaciones: 7.12.23. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y C…

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 2024

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 addressAV DIAGONAL Num.545 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector