LEMPAC ESPAÑA S.L

Hoja B521135· NIF B67244186

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
06/07/2018
Director :
James Ashley Gaunt Hayden
Former name :
IMPEXIT SOLUTIONS S.L

Legal information

Legal information for LEMPAC ESPAÑA S.L

NIF
Hoja registral
IRUS1000376245674
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date06/07/2018
Register referenceTomo 46473 · Folio 181 · Hoja B521135
Former names
IMPEXIT SOLUTIONS S.L2018-07-06 → 2026-07-30
StatusVigente

Activity

LEMPAC ESPAÑA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 6 July 2018. The Spanish commercial register has published 6 filings for this company, from 6 July 2018 to 30 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

ACTIVIDAD PRINCIPAL: ACTIVIDADES DE CONSULTORIA INFORMATICA CNAE 6202 Y ADEMAS 6201 ACTIVIDADES DE PROGRAMACION INFORMATICA. 6203 GESTION DE RECURSOS INFORMATICOS. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LEMPAC ESPAÑA S.LJames Ashley Gaunt HaydenJames Ashley Gaunt H…ENVESEUR SLENVESEUR SL

Registered actos

  1. RevocacionesPublished 30/07/2026· Registered 23/07/2026· I/A 2
  2. NombramientosPublished 30/07/2026· Registered 23/07/2026· I/A 2
  3. Cambio de denominación socialPublished 30/07/2026· Registered 23/07/2026· I/A 2
  4. Cambio de domicilio socialPublished 30/07/2026· Registered 23/07/2026· I/A 2
  5. ConstituciónPublished 06/07/2018· Registered 28/06/2018· I/A 1
  6. NombramientosPublished 06/07/2018· Registered 28/06/2018· I/A 1

Changes

  1. 30/07/2026Cambio de domicilio social

    CL AVINYONET NUM.6 (VILAFRANCA DEL PENEDES)

Capital · events

  1. 06/07/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 30/07/2026#9617274

    Company name: IMPEXIT SOLUTIONS S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    IMPEXIT SOLUTIONS S.L. Revocaciones. ADM.UNICO: MILOS BARAN. Nombramientos. ADM.UNICO: JAMES ASHLEY GAUNT HAYDEN. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: JAMES ASHLEY GAUNT HAYDEN. Cambio de denominación social. LEMP…
  2. 06/07/2018#4956155

    Company name: IMPEXIT SOLUTIONS S.L

    ConstituciónNombramientos
    IMPEXIT SOLUTIONS S.L. Constitución. Comienzo de operaciones: 19.06.18. Objeto social: ACTIVIDAD PRINCIPAL: ACTIVIDADES DE CONSULTORIA INFORMATICA CNAE 6202 Y ADEMAS 6201 ACTIVIDADES DE PROGRAMACION INFORMATICA. 6203 GESTION DE RECURSOS INFORMATICOS.…

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 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

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 AVINYONET NUM.6 (VILAFRANCA DEL PENEDES), 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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector