LASCAN BCN SL
Hoja B402228· NIF B65424806
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 02/11/2010
- Director :
- Sarda Lopez Luis
Legal information
Legal information for LASCAN BCN SL
Activity
LASCAN BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 2 November 2010. The Spanish commercial register has published 14 filings for this company, from 2 November 2010 to 24 December 2012, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
AMPLIAR A:LAS ACTIVIDADES CORRESPONDIENTES A LA EXPLOTACION DE HOTELES,MOTELES,RESTAURANTES,CAFETERIAS,BARES,SELF-SERVICES,SNACK-BAR Y TODAS AQUELLOSPROPIOS DE LA HOSTELERIA.
Directors and representatives
Directors
Current
- Sarda Lopez LuisSince 14/12/2012Administrador Único
Former
- Olle Parra MiguelCeased on 13/11/2012Administrador Único
- Kook Jin JeongCeased on 27/02/2012Administrador Único
- Bagant Aragones DuniaCeased on 02/08/2011Administrador Solidario
- Flores Artero Francisca MariaCeased on 02/08/2011Administrador Solidario
- Pons Serraclara RaulCeased on 02/08/2011Administrador Único
Authorised representatives
Current
- Xicola Fajas JoseSince 14/12/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 7
- NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 6
- RevocacionesPublished 26/11/2012· Registered 13/11/2012· I/A 5
- RevocacionesPublished 07/03/2012· Registered 27/02/2012· I/A 4
- NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 4
- RevocacionesPublished 12/08/2011· Registered 02/08/2011· I/A 3
- NombramientosPublished 12/08/2011· Registered 02/08/2011· I/A 3
- Cambio de domicilio socialPublished 12/08/2011· Registered 02/08/2011· I/A 3
- RevocacionesPublished 12/08/2011· Registered 02/08/2011· I/A 2
- NombramientosPublished 12/08/2011· Registered 02/08/2011· I/A 2
- Cambio de domicilio socialPublished 12/08/2011· Registered 02/08/2011· I/A 2
- Cambio de objeto socialPublished 12/08/2011· Registered 02/08/2011· I/A 2
- ConstituciónPublished 02/11/2010· Registered 20/10/2010· I/A 1
- NombramientosPublished 02/11/2010· Registered 20/10/2010· I/A 1
Changes
- 12/08/2011Cambio de domicilio social
CL RODES 12-14 ESC.B P.4 PTA.1 (BARCELONA)
- 12/08/2011Cambio de domicilio social
CL RODES 12-14 ESC.B P.4 PTA.1 (BARCELONA)
- 12/08/2011Cambio de objeto social
AMPLIAR A:LAS ACTIVIDADES CORRESPONDIENTES A LA EXPLOTACION DE HOTELES,MOTELES,RESTAURANTES,CAFETERIAS,BARES,SELF-SERVICES,SNACK-BAR Y TODAS AQUELLOSPROPIOS DE LA HOSTELERIA.
Capital · events
- 02/11/2010ConstituciónInitial capital: 3 012,00 €
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)
- 24/12/2012#2050080Nombramientos
LASCAN BCN SL. Nombramientos. APODERADO: XICOLA FAJAS JOSE. Datos registrales. T 42158 , F 113, S 8, H B 402228, I/A 7 (14.12.12).
- 24/12/2012#2050079Nombramientos
LASCAN BCN SL. Nombramientos. ADM.UNICO: SARDA LOPEZ LUIS. Datos registrales. T 42158 , F 113, S 8, H B 402228, I/A 6 (14.12.12).
- 26/11/2012#2001532Revocaciones
LASCAN BCN SL. Revocaciones. ADM.UNICO: OLLE PARRA MIGUEL. Datos registrales. T 42158 , F 113, S 8, H B 402228, I/A 5 (13.11.12).
- 07/03/2012#1628076RevocacionesNombramientos
LASCAN BCN SL. Revocaciones. ADM.UNICO: KOOK JIN JEONG. Nombramientos. ADM.UNICO: OLLE PARRA MIGUEL. Datos registrales. T 42158 , F 113, S 8, H B 402228, I/A 4 (27.02.12).
- 12/08/2011#1340621RevocacionesNombramientosCambio de domicilio social
LASCAN BCN SL. Revocaciones. ADM.SOLIDAR.: FLORES ARTERO FRANCISCA MARIA;BAGANT ARAGONES DUNIA. Nombramientos. ADM.UNICO: KOOK JIN JEONG. Cambio de domicilio social. CL RODES 12-14 ESC.B P.4 PTA.1 (BARCELONA). Datos registrales. T 42158 , F 112, S 8,… - 12/08/2011#1340620RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
LASCAN BCN SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.SOLIDAR.: FLORES ARTERO FRANCISCA MARIA;BAGANT ARAGONES DUNIA. Cambio de domicilio social. CL RODES 12-14 ESC.B P.4 PTA.1 (BARCELONA). Cambio de objeto social. AMPLIAR A… - 02/11/2010#928715ConstituciónNombramientos
LASCAN BCN SL. Constitución. Comienzo de operaciones: 5.10.10. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENT…
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 2010
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 — Barcelona — are listed together, with their address.