LGR SL

Hoja B34658· NIF B59112292

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 566 736,79 €
Directors :
Gratacos Del Castillo Carmen, Gratacos Del Castillo Jorge, Gratacos Del Castillo Carlos, Gratacos Del Castillo Maria Del Mar, Del Castillo Guasch Carmen

Legal information

Legal information for LGR SL

NIF
Hoja registral
IRUS1000334311446
Legal formSociedad Limitada (SL)
Share capital1 566 736,79 €
LocalityBarcelona
Phone
Register referenceTomo 22207 · Folio 59 · Hoja B34658
StatusVigente

Activity

LGR 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 9 filings for this company, from 23 November 2011 to 6 April 2018, across 6 distinct types of filing. Its registered share capital is 1 566 736,79 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
LGR SLDel Castillo Guasch CarmenDel Castillo Guasch …Gratacos Del Castillo CarlosGratacos Del Castill…Gratacos Del Castillo Maria Del MarGratacos Del Castill…HORTES 4 INMUEBLES Y PROYECTOS SLHORTES 4 INMUEBLES Y…

Registered actos

  1. NombramientosPublished 06/04/2018· Registered 27/03/2018· I/A 11
  2. Reducción de capitalPublished 10/11/2017· Registered 02/11/2017· I/A 10
  3. RevocacionesPublished 30/10/2017· Registered 20/10/2017· I/A 9
  4. NombramientosPublished 30/10/2017· Registered 20/10/2017· I/A 9
  5. Modificaciones estatutariasPublished 30/10/2017· Registered 20/10/2017· I/A 9
  6. Cambio de domicilio socialPublished 30/10/2017· Registered 20/10/2017· I/A 9
  7. Ampliación de capitalPublished 09/02/2017· Registered 01/02/2017· I/A 8
  8. NombramientosPublished 17/05/2013· Registered 09/05/2013· I/A 7
  9. Ampliación de capitalPublished 23/11/2011· Registered 14/11/2011· I/A 6

Changes

  1. 30/10/2017Cambio de domicilio social

    CL EMANCIPACION Num.21 (BARCELONA)

  2. 30/10/2017Modificaciones estatutarias

Capital · events

  1. 10/11/2017Reducción de capital
    Resulting capital: 1 566 736,79 €
  2. 09/02/2017Ampliación de capital
    Resulting capital: 1 578 757,03 € (+82 494,92 €)
  3. 23/11/2011Ampliación de capital
    Resulting capital: 1 496 262,11 € (+149 995,00 €)

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. 06/04/2018#4827016
    Nombramientos
    LGR SL. Nombramientos. APODERAD.SOL: DEL CASTILLO GUASCH CARMEN. Datos registrales. T 22207 , F 59, S 8, H B 34658, I/A 11 (27.03.18).
  2. 10/11/2017#4612177
    Reducción de capital
    LGR SL. Reducción de capital. Importe reducción: 12.020,24 Euros. Resultante Suscrito: 1.566.736,79 Euros. Datos registrales. T 22207 , F 59, S 8, H B 34658, I/A 10 ( 2.11.17).
  3. 30/10/2017#4598053
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    LGR SL. Revocaciones. ADMINISTR.: MINGOT PALLES JAUME. Nombramientos. CONSEJERO: DEL CASTILLO GUASCH CARMEN. PRESIDENTE: DEL CASTILLO GUASCH CARMEN. CONSEJERO: GRATACOS DEL CASTILLO CARMEN. SECRETARIO: GRATACOS DEL CASTILLO CARMEN. CONS.DEL.MAN: GRAT…
  4. 09/02/2017#4236241
    Ampliación de capital
    LGR SL. Ampliación de capital. Capital: 82.494,92 Euros. Resultante Suscrito: 1.578.757,03 Euros. Datos registrales. T 22207 , F 57, S 8, H B 34658, I/A 8 ( 1.02.17).
  5. 17/05/2013#2275569
    Nombramientos
    LGR SL. Nombramientos. APODERADO: GRATACOS DEL CASTILLO JORDI. Datos registrales. T 22207 , F 56, S 8, H B 34658, I/A 7 ( 9.05.13).
  6. 23/11/2011#1471168
    Ampliación de capital
    LGR SL. Ampliación de capital. Capital: 149.995,00 Euros. Resultante Suscrito: 1.496.262,11 Euros. Datos registrales. T 22207 , F 55, S 8, H B 34658, I/A 6 (14.11.11).

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 addressCL EMANCIPACION Num.21 (BARCELONA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector