LAMBA SL

Hoja B65112· NIF B08106775

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 477 543,06 €
Directors :
Salva Molins Ana Maria, Oliveras Salva Joaquin, Oliveras Salva Ricardo, Oliveras Salva Marusela

Legal information

Legal information for LAMBA SL

NIF
Hoja registral
IRUS1000334172051
Legal formSociedad Limitada (SL)
Share capital5 477 543,06 €
LocalityBarcelona
Phone
Register referenceTomo 25439 · Folio 148 · Hoja B65112
StatusVigente

Activity

LAMBA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 28 January 2014 to 1 March 2024, across 5 distinct types of filing. Its registered share capital is 5 477 543,06 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
LAMBA SLOliveras Salva JoaquinOliveras Salva Joaqu…Oliveras Salva RicardoOliveras Salva Ricar…Salva Molins Ana MariaSalva Molins Ana Mar…Oliveras Salva MaruselaOliveras Salva Marus…RENTFINANCE BCN S.LRENTFINANCE BCN S.LVIMAPE BROS SLVIMAPE BROS SLBELAC INVEST SLBELAC INVEST SLFOOTBALL & RETAIL EXPERIENCES SLFOOTBALL & RETAIL EX…PROTEUS PHARMA SLPROTEUS PHARMA SLUNION FUTBOLISTICA CORDOBESA SADUNION FUTBOLISTICA C…PROTEUS PHARMA SLPROTEUS PHARMA SLCAMANCHACA EUROPE SOCIEDAD LIMITADACAMANCHACA EUROPE SO…

Registered actos

  1. NombramientosPublished 01/03/2024· Registered 22/02/2024· I/A 36
  2. RevocacionesPublished 22/02/2024· Registered 13/02/2024· I/A 35
  3. NombramientosPublished 22/02/2024· Registered 13/02/2024· I/A 35
  4. Reducción de capitalPublished 19/02/2024· Registered 12/02/2024· I/A 34
  5. Cambio de domicilio socialPublished 23/08/2019· Registered 08/08/2019· I/A 33
  6. Ampliación de capitalPublished 31/01/2018· Registered 23/01/2018· I/A 32
  7. Ampliación de capitalPublished 20/12/2016· Registered 09/12/2016· I/A 31
  8. Ampliación de capitalPublished 13/03/2015· Registered 05/03/2015· I/A 30
  9. Ampliación de capitalPublished 28/01/2014· Registered 21/01/2014· I/A 29
  10. Cambio de domicilio socialPublished 28/01/2014· Registered 21/01/2014· I/A 29

Changes

  1. 23/08/2019Cambio de domicilio social

    RD GENERAL MITRE Num.3 P.2 PTA.2 (BARCELONA)

  2. 28/01/2014Cambio de domicilio social

    RD GENERAL MITRE Num.3 P.BJ (BARCELONA)

Capital · events

  1. 19/02/2024Reducción de capital
    Resulting capital: 5 477 543,06 €
  2. 31/01/2018Ampliación de capital
    Resulting capital: 5 798 899,86 € (+1 728 974,65 €)
  3. 20/12/2016Ampliación de capital
    Resulting capital: 4 069 925,21 € (+1 020 098,51 €)
  4. 13/03/2015Ampliación de capital
    Resulting capital: 3 049 826,70 € (+129 878,20 €)
  5. 28/01/2014Ampliación de capital
    Resulting capital: 2 919 948,50 € (+403 269,50 €)

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. 01/03/2024#7962396
    Nombramientos
    LAMBA SL. Nombramientos. APODERAD.SOL: OLIVERAS SALVA MARUSELA. Datos registrales. T 25439 , F 148, S 8, H B 65112, I/A 36 (22.02.24).
  2. 22/02/2024#7946981
    RevocacionesNombramientos
    LAMBA SL. Revocaciones. ADM.UNICO: SALVA MOLINS ANA MARIA. Nombramientos. ADM.CONJUNTO: SALVA MOLINS ANA MARIA;OLIVERAS SALVA MARUSELA. ADM.SUPLENTE: OLIVERAS SALVA JOAQUIN;OLIVERAS SALVA RICARDO. Datos registrales. T 25439 , F 147, S 8, H B 65112, I…
  3. 19/02/2024#7939942
    Reducción de capital
    LAMBA SL. Reducción de capital. Importe reducción: 321.356,80 Euros. Resultante Suscrito: 5.477.543,06 Euros. Datos registrales. T 25439 , F 147, S 8, H B 65112, I/A 34 (12.02.24).
  4. 23/08/2019#5556201
    Cambio de domicilio social
    LAMBA SL. Cambio de domicilio social. RD GENERAL MITRE Num.3 P.2 PTA.2 (BARCELONA). Datos registrales. T 25439 , F 147, S 8, H B 65112, I/A 33 ( 8.08.19).
  5. 31/01/2018#4722729
    Ampliación de capital
    LAMBA SL. Ampliación de capital. Capital: 1.728.974,65 Euros. Resultante Suscrito: 5.798.899,86 Euros. Datos registrales. T 25439 , F 145, S 8, H B 65112, I/A 32 (23.01.18).
  6. 20/12/2016#4160501
    Ampliación de capital
    LAMBA SL. Ampliación de capital. Capital: 1.020.098,51 Euros. Resultante Suscrito: 4.069.925,21 Euros. Datos registrales. T 25439 , F 144, S 8, H B 65112, I/A 31 ( 9.12.16).
  7. 13/03/2015#3235144
    Ampliación de capital
    LAMBA SL. Ampliación de capital. Capital: 129.878,20 Euros. Resultante Suscrito: 3.049.826,70 Euros. Datos registrales. T 24033 , F 33, S 8, H B 65112, I/A 30 ( 5.03.15).
  8. 28/01/2014#2638669
    Ampliación de capitalCambio de domicilio social
    LAMBA SL. Ampliación de capital. Capital: 403.269,50 Euros. Resultante Suscrito: 2.919.948,50 Euros. Cambio de domicilio social. RD GENERAL MITRE Num.3 P.BJ (BARCELONA). Datos registrales. T 24033 , F 33, S 8, H B 65112, I/A 29 (21.01.14).

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 addressRD GENERAL MITRE Num.3 P.2 PTA.2 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector