LACUS SOLUTION S.L

Hoja B534460· NIF B70541198

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo de oficina
Legal form :
Sociedades de responsabilidad limitada
Share capital :
18 000,00 €
Director :
Herrera Valverde Andres

Legal information

Legal information for LACUS SOLUTION S.L

NIF
Hoja registral
IRUS1000377558068
Legal formSociedades de responsabilidad limitada
Share capital18 000,00 €
Register referenceTomo 46893 · Folio 59 · Hoja B534460
StatusVigente

Activity

LACUS SOLUTION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo de oficina” (CNAE 4666). The Spanish commercial register has published 10 filings for this company, from 23 May 2019 to 20 January 2025, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

4666 · Comercio al por mayor de otra maquinaria y equipo de oficina

Corporate purpose

SE AMPLIA EN: (CNAE 4666)"COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO DE OFICINA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LACUS SOLUTION S.LHerrera Valverde AndresHerrera Valverde And…GRUPO EMPRESARIAL DE LOGISTICA TRANSPORTE Y TECNOLOGIA S.LGRUPO EMPRESARIAL DE…

Registered actos

  1. RevocacionesPublished 20/01/2025· Registered 13/01/2025· I/A 9
  2. Ampliación de capitalPublished 08/11/2021· Registered 29/10/2021· I/A 8
  3. Cambio de objeto socialPublished 08/11/2021· Registered 29/10/2021· I/A 8
  4. RevocacionesPublished 02/09/2021· Registered 25/08/2021· I/A 7
  5. RevocacionesPublished 22/06/2020· Registered 12/06/2020· I/A 6
  6. NombramientosPublished 22/06/2020· Registered 12/06/2020· I/A 6
  7. RevocacionesPublished 24/03/2020· Registered 16/03/2020· I/A 5
  8. NombramientosPublished 24/03/2020· Registered 16/03/2020· I/A 5
  9. NombramientosPublished 21/06/2019· Registered 13/06/2019· I/A 4
  10. Cambio de domicilio socialPublished 23/05/2019· Registered 16/05/2019· I/A 3

Changes

  1. 08/11/2021Cambio de objeto social

    SE AMPLIA EN: (CNAE 4666)"COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO DE OFICINA.

  2. 23/05/2019Cambio de domicilio social

    CL AGUILA Num.6 P.BJ (CERDANYOLA DEL VALLES)

Capital · events

  1. 08/11/2021Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)

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. 20/01/2025#8441091
    Revocaciones
    LACUS SOLUTION S.L. Revocaciones. ADM.SOLIDAR.: ESCODA CREUS ALBERT. Datos registrales. S 8 , H B 534460, I/A 9 (13.01.25).
  2. 08/11/2021#6671533
    Ampliación de capitalCambio de objeto social
    LACUS SOLUTION S.L. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Cambio de objeto social. SE AMPLIA EN: (CNAE 4666)"COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO DE OFICINA. Datos registrales. T 46893 , F…
  3. 02/09/2021#6592050
    Revocaciones
    LACUS SOLUTION S.L. Revocaciones. APODERAD.SOL: RODRIGUEZ CANO VERONICA. Datos registrales. T 46893 , F 59, S 8, H B 534460, I/A 7 (25.08.21).
  4. 22/06/2020#5914241
    RevocacionesNombramientos
    LACUS SOLUTION S.L. Revocaciones. ADM.UNICO: ESCODA CREUS ALBERT. Nombramientos. ADM.SOLIDAR.: ESCODA CREUS ALBERT;HERRERA VALVERDE ANDRES. Datos registrales. T 46893 , F 59, S 8, H B 534460, I/A 6 (12.06.20).
  5. 24/03/2020#5855840
    RevocacionesNombramientos
    LACUS SOLUTION S.L. Revocaciones. ADM.UNICO: QUINTANILLA SIERRA DAVID. Nombramientos. ADM.UNICO: ESCODA CREUS ALBERT. Datos registrales. T 46893 , F 59, S 8, H B 534460, I/A 5 (16.03.20).
  6. 21/06/2019#5459609
    Nombramientos
    LACUS SOLUTION S.L. Nombramientos. APODERAD.SOL: RODRIGUEZ CANO VERONICA. Datos registrales. T 46893 , F 58, S 8, H B 534460, I/A 4 (13.06.19).
  7. 23/05/2019#5408709
    Cambio de domicilio social
    LACUS SOLUTION S.L. Cambio de domicilio social. CL AGUILA Num.6 P.BJ (CERDANYOLA DEL VALLES). Datos registrales. T 46893 , F 57, S 8, H B 534460, I/A 3 (16.05.19).

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 AGUILA Num.6 P.BJ (CERDANYOLA DEL VALLES), 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 — Comercio al por mayor de otra maquinaria y equipo de oficina — are listed together.

Prospect this sectorAll companies in this sector