LAPWING SL

Hoja B256476

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 608 000,00 €

Legal information

Legal information for LAPWING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 608 000,00 €
Register referenceTomo 46217 · Folio 181 · Hoja B256476
StatusVigente

Activity

LAPWING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 2 November 2011 to 27 June 2019, across 4 distinct types of filing. Its registered share capital is 4 608 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420.- 1) LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO COSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO, INCLUSO EN ASOCIACIONES...

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 27/06/2019· Registered 20/06/2019· I/A 11
  2. Ampliación de capitalPublished 26/02/2018· Registered 19/02/2018· I/A 10
  3. Cambio de objeto socialPublished 26/02/2018· Registered 19/02/2018· I/A 10
  4. Ampliación de capitalPublished 13/02/2014· Registered 05/02/2014· I/A 9
  5. Cambio de objeto socialPublished 05/02/2014· Registered 28/01/2014· I/A 8
  6. Cambio de domicilio socialPublished 28/02/2012· Registered 15/02/2012· I/A 7
  7. NombramientosPublished 02/11/2011· Registered 21/10/2011· I/A 6

Capital · events

  1. 27/06/2019Ampliación de capital
    Resulting capital: 4 608 000,00 € (+258 000,00 €)
  2. 26/02/2018Ampliación de capital
    Resulting capital: 4 350 000,00 € (+100 000,00 €)
  3. 13/02/2014Ampliación de capital
    Resulting capital: 4 250 000,00 € (+2 176 210,00 €)

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. 27/06/2019#5467978
    Ampliación de capital
    LAPWING SL. Ampliación de capital. Capital: 258.000,00 Euros. Resultante Suscrito: 4.608.000,00 Euros. Datos registrales. T 46217 , F 181, S 8, H B 256476, I/A 11 (20.06.19).
  2. 26/02/2018#4764230
    Ampliación de capitalCambio de objeto social
    LAPWING SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 4.350.000,00 Euros. Cambio de objeto social. CNAE 6420.- 1) LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO COSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIO…
  3. 13/02/2014#2668164
    Ampliación de capital
    LAPWING SL. Ampliación de capital. Capital: 2.176.210,00 Euros. Resultante Suscrito: 4.250.000,00 Euros. Datos registrales. T 34760 , F 217, S 8, H B 256476, I/A 9 ( 5.02.14).
  4. 05/02/2014#2653163
    Cambio de objeto social
    LAPWING SL. Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS DE ASESORAMIENTO INTEGRAL DEPORTIVO TANTO A DEPORTISTAS PROFESIONALES COMO A CLUBS DEPORTIVOS,SOCIEDADES ANONIMAS DEPORTIVAS,ETC.EL ASESORAMIENTO Y LA GESTION EMPRESARIAL ... D…
  5. 28/02/2012#1613475
    Cambio de domicilio social
    LAPWING SL. Cambio de domicilio social. CL DOCTOR AUGUST PI I SUNYER Num.4 (BARCELONA). Datos registrales. T 34760 , F 217, S 8, H B 256476, I/A 7 (15.02.12).
  6. 02/11/2011#1438514
    Nombramientos
    LAPWING SL. Nombramientos. APODERADO: VIDAL GOMEZ EDMOND. Datos registrales. T 34760 , F 216, S 8, H B 256476, I/A 6 (21.10.11).

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 addressCL DOCTOR AUGUST PI I SUNYER Num.4 (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector