LEMPICKA INVEST SL
Hoja B298816· NIF B63688055
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 428 218,19 €
- Director :
- Garrido Blanc Maria Del Carmen
- Former name :
- PROMOINMOAL INVEST SL
Legal information
Legal information for LEMPICKA INVEST SL
Activity
LEMPICKA INVEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 16 February 2009 to 5 February 2019, across 6 distinct types of filing. Its registered share capital is 428 218,19 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Garrido Blanc Maria Del CarmenSince 24/07/2015Administrador Único
Former
- Garrido Blanc MarcosCeased on 24/07/2015Administrador Solidario
- Soler Soler CarlosCeased on 24/07/2015Administrador Solidario
- Pujol Garrido DanielCeased on 08/11/2012Administrador Solidario
- Blanc Grau CarmenCeased on 11/12/2009Administrador Solidario
- Garrido Escalante MarcosCeased on 11/12/2009Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 05/02/2019· Registered 28/01/2019· I/A 12
- RevocacionesPublished 03/08/2015· Registered 24/07/2015· I/A 11
- NombramientosPublished 03/08/2015· Registered 24/07/2015· I/A 11
- Modificaciones estatutariasPublished 03/08/2015· Registered 24/07/2015· I/A 11
- Cambio de denominación socialPublished 03/08/2015· Registered 24/07/2015· I/A 11
- Cambio de domicilio socialPublished 03/08/2015· Registered 24/07/2015· I/A 11
- RevocacionesPublished 21/11/2012· Registered 08/11/2012· I/A 10
- NombramientosPublished 24/02/2010· Registered 10/02/2010· I/A 9
- RevocacionesPublished 23/12/2009· Registered 11/12/2009· I/A 8
- NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 8
- Cambio de domicilio socialPublished 16/02/2009· Registered 03/02/2009· I/A 7
Changes
- 05/02/2019Cambio de denominación social
PROMOINMOAL INVEST SL→LEMPICKA INVEST SL
- 03/08/2015Cambio de domicilio social
GV DE LES CORTS CATALANES Num.444 P.AT PTA.3 (BARCELONA)
- 03/08/2015Modificaciones estatutarias
- 16/02/2009Cambio de domicilio social
CL GRAN VIA DE LES CORTS CATALANES, 566, P.4-H (BARCELONA)
Capital · events
- 05/02/2019Ampliación de capitalResulting capital: 428 218,19 € (+62 000,00 €)
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)
- 05/02/2019#5240646Ampliación de capital
LEMPICKA INVEST SL. Ampliación de capital. Capital: 62.000,00 Euros. Resultante Suscrito: 428.218,19 Euros. Datos registrales. T 37111 , F 32, S 8, H B 298816, I/A 12 (28.01.19).
- 03/08/2015#3446663
Company name: PROMOINMOAL INVEST SL
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialPROMOINMOAL INVEST SL. Revocaciones. ADM.SOLIDAR.: SOLER SOLER CARLOS;GARRIDO BLANC MARCOS. Nombramientos. ADM.UNICO: GARRIDO BLANC MARIA DEL CARMEN. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio… - 21/11/2012#1993731
Company name: PROMOINMOAL INVEST SL
RevocacionesPROMOINMOAL INVEST SL. Revocaciones. ADM.SOLIDAR.: PUJOL GARRIDO DANIEL. Datos registrales. T 37111 , F 32, S 8, H B 298816, I/A 10 ( 8.11.12).
- 24/02/2010#604521
Company name: PROMOINMOAL INVEST SL
NombramientosPROMOINMOAL INVEST SL. Nombramientos. ADM.SOLIDAR.: PUJOL GARRIDO DANIEL. Datos registrales. T 37111 , F 31, S 8, H B 298816, I/A 9 (10.02.10).
- 23/12/2009#522150
Company name: PROMOINMOAL INVEST SL
RevocacionesNombramientosPROMOINMOAL INVEST SL. Revocaciones. ADM.SOLIDAR.: BLANC GRAU CARMEN;GARRIDO ESCALANTE MARCOS. Nombramientos. ADM.SOLIDAR.: GARRIDO BLANC MARCOS. Datos registrales. T 37111 , F 31, S 8, H B 298816, I/A 8 (11.12.09).
- 16/02/2009#70708
Company name: PROMOINMOAL INVEST SL
Cambio de domicilio socialPROMOINMOAL INVEST SL. Cambio de domicilio social. CL GRAN VIA DE LES CORTS CATALANES, 566, P.4-H (BARCELONA). Datos registrales. T 37111 , F 31, S 8, H B 298816, I/A 7 ( 3.02.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.