LECHILL MOVIL SL
Hoja B315533· NIF B63896203
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 180,00 €
Legal information
Legal information for LECHILL MOVIL SL
Activity
LECHILL MOVIL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 7 August 2009 to 12 November 2019, across 5 distinct types of filing. Its registered share capital is 48 180,00 €.
Directors and representatives
Directors
Former
- Guisado Muñoz AgustinCeased on 31/10/2019Administrador Solidario
- Jonas Gustaf BorghCeased on 31/10/2019Administrador Solidario
- Christian ThornCeased on 31/10/2019Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/11/2019· Registered 31/10/2019· I/A 9
- NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 8
- Reducción de capitalPublished 15/07/2013· Registered 08/07/2013· I/A 7
- Cambio de domicilio socialPublished 26/08/2011· Registered 17/08/2011· I/A 6
- Ampliación de capitalPublished 16/07/2010· Registered 06/07/2010· I/A 5
- Cambio de domicilio socialPublished 07/08/2009· Registered 28/07/2009· I/A 4
Changes
- 26/08/2011Cambio de domicilio social
CL PAU CASALS Num.13 P.7 PTA.A (BARCELONA)
- 07/08/2009Cambio de domicilio social
CL CONSELL DE CENT Num.314 P.PL PTA.1 (BARCELONA)
Capital · events
- 15/07/2013Reducción de capitalResulting capital: 48 180,00 €
- 16/07/2010Ampliación de capitalResulting capital: 104 000,00 € (+100 000,00 €)
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)
- 12/11/2019#5654700Revocaciones
LECHILL MOVIL SL. Revocaciones. ADM.SOLIDAR.: CHRISTIAN THORN;JONAS GUSTAF BORGH;GUISADO MUÑOZ AGUSTIN. Datos registrales. T 37854 , F 167, S 8, H B 315533, I/A 9 (31.10.19).
- 14/01/2019#5200663Nombramientos
LECHILL MOVIL SL. Nombramientos. ADM.SOLIDAR.: GUISADO MUÑOZ AGUSTIN. Datos registrales. T 37854 , F 167, S 8, H B 315533, I/A 8 ( 4.01.19).
- 15/07/2013#2369627Reducción de capital
LECHILL MOVIL SL. Reducción de capital. Importe reducción: 55.820,00 Euros. Resultante Suscrito: 48.180,00 Euros. Reducción de capital. Importe reducción: 45.180,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 37854 , F 166, S 8, … - 26/08/2011#1357046Cambio de domicilio social
LECHILL MOVIL SL. Cambio de domicilio social. CL PAU CASALS Num.13 P.7 PTA.A (BARCELONA). Datos registrales. T 37854 , F 166, S 8, H B 315533, I/A 6 (17.08.11).
- 16/07/2010#806028Ampliación de capital
LECHILL MOVIL SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 104.000,00 Euros. Datos registrales. T 37854 , F 165, S 8, H B 315533, I/A 5 ( 6.07.10).
- 07/08/2009#337402Cambio de domicilio social
LECHILL MOVIL SL. Cambio de domicilio social. CL CONSELL DE CENT Num.314 P.PL PTA.1 (BARCELONA). Datos registrales. T 37854 , F 165, S 8, H B 315533, I/A 4 (28.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.