LAMIRSA SOLUTIONS S.L

Hoja B631661· NIF B21725957

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
500 000,00 €
Incorporation :
10/04/2025
Director :
Miret Olle Baudilio

Legal information

Legal information for LAMIRSA SOLUTIONS S.L

NIF
Hoja registral
IRUS1000446373270
Legal formSociedades de responsabilidad limitada
Share capital500 000,00 €
Incorporation date10/04/2025
StatusVigente

Activity

LAMIRSA SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). It was incorporated on 10 April 2025. The Spanish commercial register has published 8 filings for this company, from 10 April 2025 to 19 March 2026, across 3 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Corporate purpose

LA INVESTIGACION CIENTIFICA Y TECNICA, LA PRODUCCION Y VENTA DE PRODUCTOS QUIMICOS DE SINTESIS Y DE FORMULADOS TANTO ORGANICOS COMO INORGANICOS DE USO INDUSTRIAL, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 6
  2. Ampliación de capitalPublished 08/10/2025· Registered 02/10/2025· I/A 5
  3. NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 4
  4. NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 3
  5. NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 2
  6. ConstituciónPublished 10/04/2025· Registered 03/04/2025· I/A 1
  7. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 1

Capital · events

  1. 08/10/2025Ampliación de capital
    Resulting capital: 500 000,00 € (+497 000,00 €)
  2. 10/04/2025Constitución
    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. 19/03/2026#9132771
    Nombramientos
    LAMIRSA SOLUTIONS S.L. Nombramientos. AUDIT.CUENT.: J M GAY Y SANFELIU AUDITORES SL. Datos registrales. S 8 , H B 631661, I/A 6 (12.03.26).
  2. 08/10/2025#8854573
    Ampliación de capital
    LAMIRSA SOLUTIONS S.L. Ampliación de capital. Capital: 497.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. S 8 , H B 631661, I/A 5 ( 2.10.25).
  3. 30/07/2025#8759079
    LAMIRSA SOLUTIONS S.L. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES / TRABAJADORES QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA JUNTA GENERAL, OBSERVACIONES
  4. 11/04/2025#8588389
    Nombramientos
    LAMIRSA SOLUTIONS S.L. Nombramientos. APODERAD.SOL: DE DIEGO BARRANCO ANA MARIA. Datos registrales. S 8 , H B 631661, I/A 4 ( 4.04.25).
  5. 11/04/2025#8588388
    Nombramientos
    LAMIRSA SOLUTIONS S.L. Nombramientos. APODERAD.SOL: CAPITA CERVERA SANTIAGO. Datos registrales. S 8 , H B 631661, I/A 3 ( 4.04.25).
  6. 11/04/2025#8588387
    Nombramientos
    LAMIRSA SOLUTIONS S.L. Nombramientos. APODERAD.SOL: MIRET CARCELLER JORDI;MIRET CARCELLER SALVADOR. Datos registrales. S 8 , H B 631661, I/A 2 ( 4.04.25).
  7. 10/04/2025#8585092
    ConstituciónNombramientos
    LAMIRSA SOLUTIONS S.L. Constitución. Comienzo de operaciones: 20.03.25. Objeto social: LA INVESTIGACION CIENTIFICA Y TECNICA, LA PRODUCCION Y VENTA DE PRODUCTOS QUIMICOS DE SINTESIS Y DE FORMULADOS TANTO ORGANICOS COMO INORGANICOS DE USO INDUSTRIAL, 

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 2025

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 addressPG CAN PARELLADA, C/ GEMINIS, 4, LES FONTS (TERRASSA), Barcelona

Prospect

Spanish companies in the same line of business — Fabricación de otros productos químicos n.c.o.p. — are listed together.