LANZAME OPTIMER VENTURES S.A

Hoja B525726

VigenteBarcelona
Registered address :
Share capital :
2 000 000,00 €
Incorporation :
16/11/2018
Director :
Marcel Edouard Oswald

Legal information

Legal information for LANZAME OPTIMER VENTURES S.A

NIF ·
Hoja registral
Share capital2 000 000,00 €
Incorporation date16/11/2018
Register referenceTomo 46621 · Folio 120 · Hoja B525726
StatusVigente

Activity

LANZAME OPTIMER VENTURES S.A has its registered office in Barcelona, Cataluña. It was incorporated on 16 November 2018. The Spanish commercial register has published 9 filings for this company, from 16 November 2018 to 11 November 2024, across 6 distinct types of filing. Its registered share capital is 2 000 000,00 €.

Corporate purpose

COMPRAVENTA, SUSCRIPCION, ADQUISICION, TENENCIA, GESTION, TRANSMISION Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDAD Y DE ACTIVOS DIGITALES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 5
  2. RevocacionesPublished 02/08/2024· Registered 26/07/2024· I/A 4
  3. NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 4
  4. Cambio de domicilio socialPublished 02/08/2024· Registered 26/07/2024· I/A 4
  5. Ampliación de capitalPublished 02/10/2020· Registered 21/09/2020· I/A 3
  6. Modificaciones estatutariasPublished 02/10/2020· Registered 21/09/2020· I/A 3
  7. ConstituciónPublished 16/11/2018· Registered 09/11/2018· I/A 1
  8. NombramientosPublished 16/11/2018· Registered 09/11/2018· I/A 1

Capital · events

  1. 02/10/2020Ampliación de capital
    Resulting capital: 2 000 000,00 €
  2. 16/11/2018Constitución
    Incorporation of the company

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. 11/11/2024#8334629
    Nombramientos
    LANZAME OPTIMER VENTURES S.A. Nombramientos. APODERAD.SOL: LIARTE CAMPS ALBERT. Datos registrales. S 8 , H B 525726, I/A 5 ( 4.11.24).
  2. 02/08/2024#8197595
    RevocacionesNombramientosCambio de domicilio social
    LANZAME OPTIMER VENTURES S.A. Revocaciones. ADM.UNICO: GONZALEZ VAZQUEZ AMELIA. Nombramientos. ADM.UNICO: MARCEL EDOUARD OSWALD. Cambio de domicilio social. CL ARIBAU Num.237 ESC.C P.EN PTA.1 (BARCELONA). Datos registrales. S 8 , H B 525726, I/A 4 (2…
  3. 02/10/2020#6057752
    Ampliación de capitalModificaciones estatutarias
    LANZAME OPTIMER VENTURES S.A. Ampliación de capital. Suscrito: 1.940.000,00 Euros. Desembolsado: 485.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Resultante Desembolsado: 545.000,00 Euros. Modificaciones estatutarias. ARTICULO 6: CREACION D…
  4. 01/10/2020#6055537
    LANZAME OPTIMER VENTURES S.A. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. T 46621 , F 119, S 8, H B 525726, I/A 2 (21.09.20).
  5. 16/11/2018#5129537
    ConstituciónNombramientos
    LANZAME OPTIMER VENTURES S.A. Constitución. Comienzo de operaciones: 25.10.18. Objeto social: COMPRAVENTA, SUSCRIPCION, ADQUISICION, TENENCIA, GESTION, TRANSMISION Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CA…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

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

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 ARIBAU Num.237 ESC.C P.EN PTA.1 (BARCELONA), Barcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province