LGC 2 GESTION SL

Hoja B205092· NIF B62011226

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 393 551,80 €
Director :
Morales Millan Luis Francisco

Legal information

Legal information for LGC 2 GESTION SL

NIF
Hoja registral
IRUS1000345035972
Legal formSociedad Limitada (SL)
Share capital5 393 551,80 €
LocalitySant Cugat del Vallès
Register referenceTomo 39743 · Folio 196 · Hoja B205092
StatusVigente

Activity

LGC 2 GESTION SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (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 31 July 2012 to 26 January 2023, across 4 distinct types of filing. Its registered share capital is 5 393 551,80 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LGC 2 GESTION SLMorales Millan Luis FranciscoMorales Millan Luis …DIPLOGEST SLDIPLOGEST SLTRANSPORTES CENTRALIZADOS Y SERVICIOS DE SEGURIDAD AIETRANSPORTES CENTRALI…

Registered actos

  1. Reducción de capitalPublished 26/01/2023· Registered 19/01/2023· I/A 13
  2. NombramientosPublished 27/10/2017· Registered 18/10/2017· I/A 12
  3. RevocacionesPublished 27/10/2017· Registered 18/10/2017· I/A 11
  4. Reducción de capitalPublished 22/11/2016· Registered 10/11/2016· I/A 10
  5. Ampliación de capitalPublished 29/12/2014· Registered 19/12/2014· I/A 9
  6. Ampliación de capitalPublished 22/01/2013· Registered 14/01/2013· I/A 8
  7. Ampliación de capitalPublished 31/07/2012· Registered 19/07/2012· I/A 7

Capital · events

  1. 26/01/2023Reducción de capital
    Resulting capital: 5 393 551,80 €
  2. 22/11/2016Reducción de capital
    Resulting capital: 13 483 879,50 €
  3. 29/12/2014Ampliación de capital
    Resulting capital: 17 978 506,00 € (+2 600 000,00 €)
  4. 22/01/2013Ampliación de capital
    Resulting capital: 15 378 506,00 € (+4 677 000,00 €)
  5. 31/07/2012Ampliación de capital
    Resulting capital: 10 701 506,00 € (+1 300 000,00 €)

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. 26/01/2023#7351646
    Reducción de capital
    LGC 2 GESTION SL. Reducción de capital. Importe reducción: 8.090.327,70 Euros. Resultante Suscrito: 5.393.551,80 Euros. Datos registrales. T 39743 , F 196, S 8, H B 205092, I/A 13 (19.01.23).
  2. 27/10/2017#4595539
    Nombramientos
    LGC 2 GESTION SL. Nombramientos. APODERAD.SOL: PINO BUENO MARIA DOLORES. Datos registrales. T 39743 , F 196, S 8, H B 205092, I/A 12 (18.10.17).
  3. 27/10/2017#4595538
    Revocaciones
    LGC 2 GESTION SL. Revocaciones. ADM.SOLIDAR.: PINO BUENO MARIA DOLORES. Datos registrales. T 39743 , F 196, S 8, H B 205092, I/A 11 (18.10.17).
  4. 22/11/2016#4118517
    Reducción de capital
    LGC 2 GESTION SL. Reducción de capital. Importe reducción: 4.494.626,50 Euros. Resultante Suscrito: 13.483.879,50 Euros. Datos registrales. T 39743 , F 195, S 8, H B 205092, I/A 10 (10.11.16).
  5. 29/12/2014#3129948
    Ampliación de capital
    LGC 2 GESTION SL. Ampliación de capital. Capital: 2.600.000,00 Euros. Resultante Suscrito: 17.978.506,00 Euros. Datos registrales. T 39743 , F 195, S 8, H B 205092, I/A 9 (19.12.14).
  6. 22/01/2013#2081774
    Ampliación de capital
    LGC 2 GESTION SL. Ampliación de capital. Capital: 4.677.000,00 Euros. Resultante Suscrito: 15.378.506,00 Euros. Datos registrales. T 32041 , F 85, S 8, H B 205092, I/A 8 (14.01.13).
  7. 31/07/2012#1838788
    Ampliación de capital
    LGC 2 GESTION SL. Ampliación de capital. Capital: 1.300.000,00 Euros. Resultante Suscrito: 10.701.506,00 Euros. Datos registrales. T 32041 , F 84, S 8, H B 205092, I/A 7 (19.07.12).

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 addressCAMI DE CAN CALDERS, 10, 2.1, BARCELONA, SANT CUGAT DEL VALLES
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