LAMPSCIENCE, SOCIEDAD LIMITADA
Hoja GC64031· NIF B75673608
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 094,00 €
- Incorporation :
- 07/03/2025
- Director :
- Maria Lamprecht Grandio
Legal information
Legal information for LAMPSCIENCE, SOCIEDAD LIMITADA
Activity
LAMPSCIENCE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 7 March 2025. The Spanish commercial register has published 4 filings for this company, from 7 March 2025 to 27 August 2025, across 4 distinct types of filing. Its registered share capital is 34 094,00 €.
Corporate purpose
La creación de animaciones científicas en 2D y 3D, infografías animadas y otros materiales de comunicación visual relacionados con la divulgación científica y médica...
Directors and representatives
Directors
Current
- Maria Lamprecht GrandioSince 28/02/2025Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 27/08/2025· Registered 20/08/2025· I/A 2
- Modificaciones estatutariasPublished 27/08/2025· Registered 20/08/2025· I/A 2
- ConstituciónPublished 07/03/2025· Registered 28/02/2025· I/A 1
- NombramientosPublished 07/03/2025· Registered 28/02/2025· I/A 1
Changes
- 27/08/2025Modificaciones estatutarias
Capital · events
- 27/08/2025Ampliación de capitalResulting capital: 34 094,00 € (+30 000,00 €)
- 07/03/2025ConstituciónInitial capital: 4 094,00 €
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)
- 27/08/2025#8802339Ampliación de capitalModificaciones estatutarias
LAMPSCIENCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 34.094,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. S 8 , H GC 64031, I/A 2 (2… - 07/03/2025#8529495ConstituciónNombramientos
LAMPSCIENCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.12.24. Objeto social: La creación de animaciones científicas en 2D y 3D, infografías animadas y otros materiales de comunicación visual relacionados con la div…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.