LAMIRA STELLA SL

Hoja B497399· NIF B66929134

VigenteBarcelona
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2017
Director :
Paolo Verzone

Legal information

Legal information for LAMIRA STELLA SL

NIF
Hoja registral
IRUS1000373942669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2017
LocalityBarcelona
Register referenceTomo 45738 · Folio 57 · Hoja B497399
StatusVigente

Activity

LAMIRA STELLA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 31 January 2017. The Spanish commercial register has published 7 filings for this company, from 31 January 2017 to 13 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7420 · Actividades de fotografía

Corporate purpose

LA REALIZACION DE LA ACTIVIDAD DE FOTOGRAFIA EN CUALQUIER MODALIDAD, ASI COMO SU COMERCIALIZACION Y EDICION MEDIANTE CUALQUIER SISTEMA. LA INTERMEDIACION Y COMERCIALIZACION DE OBRAS DE ARTE, DERECHOS DE AUTOR, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LAMIRA STELLA SLPaolo VerzonePaolo Verzone

Registered actos

  1. Cambio de domicilio socialPublished 13/12/2022· Registered 01/12/2022· I/A 5
  2. RevocacionesPublished 13/06/2022· Registered 02/06/2022· I/A 4
  3. NombramientosPublished 13/06/2022· Registered 02/06/2022· I/A 4
  4. Modificaciones estatutariasPublished 23/12/2021· Registered 15/12/2021· I/A 3
  5. Modificaciones estatutariasPublished 07/04/2021· Registered 26/03/2021· I/A 2
  6. ConstituciónPublished 31/01/2017· Registered 23/01/2017· I/A 1
  7. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 1

Changes

  1. 13/12/2022Cambio de domicilio social

    CL VILLA JOIOSA Num.25 P.2 PTA.1 (BARCELONA)

  2. 23/12/2021Modificaciones estatutarias
  3. 07/04/2021Modificaciones estatutarias

Capital · events

  1. 31/01/2017Constitución
    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. 13/12/2022#7287868
    Cambio de domicilio social
    LAMIRA STELLA SL. Cambio de domicilio social. CL VILLA JOIOSA Num.25 P.2 PTA.1 (BARCELONA). Datos registrales. T 45738 , F 57, S 8, H B 497399, I/A 5 ( 1.12.22).
  2. 13/06/2022#7017542
    RevocacionesNombramientos
    LAMIRA STELLA SL. Revocaciones. ADM.SOLIDAR.: PAOLO VERZONE;GUIA BESANA. Nombramientos. ADM.UNICO: PAOLO VERZONE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO DON PAOLO VERZONE. Datos registrales. T 45738 , F 56, S 8, H B 497…
  3. 23/12/2021#6739086
    Modificaciones estatutarias
    LAMIRA STELLA SL. Modificaciones estatutarias. ARTICULO 4.- MODIFICACION DE LA DURACION DE LA SOCIEDAD. Datos registrales. T 45738 , F 56, S 8, H B 497399, I/A 3 (15.12.21).
  4. 07/04/2021#6343167
    Modificaciones estatutarias
    LAMIRA STELLA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 4 DE LOS ESTATUTOS SOCIALES. DURACION DE LA SOCIEDAD. Datos registrales. T 45738 , F 56, S 8, H B 497399, I/A 2 (26.03.21).
  5. 31/01/2017#4219908
    ConstituciónNombramientos
    LAMIRA STELLA SL. Constitución. Comienzo de operaciones: 16.01.17. Objeto social: LA REALIZACION DE LA ACTIVIDAD DE FOTOGRAFIA EN CUALQUIER MODALIDAD, ASI COMO SU COMERCIALIZACION Y EDICION MEDIANTE CUALQUIER SISTEMA. LA INTERMEDIACION Y COMERCIALIZA…

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 2017

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 VILLA JOIOSA Num.25 P.2 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 — Actividades de fotografía — are listed together.

Prospect this sectorAll companies in this sector