LICNIS S.L

Hoja B537533· NIF B67473934

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
115 570,00 €
Incorporation :
31/07/2019
Director :
Pous Serra Maria Inmaculada

Legal information

Legal information for LICNIS S.L

NIF
Hoja registral
IRUS1000377897494
Legal formSociedades de responsabilidad limitada
Share capital115 570,00 €
Incorporation date31/07/2019
Register referenceTomo 46993 · Folio 73 · Hoja B537533
StatusVigente

Activity

LICNIS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 July 2019. The Spanish commercial register has published 8 filings for this company, from 31 July 2019 to 19 June 2026, across 5 distinct types of filing. Its registered share capital is 115 570,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION, INFORMATICOS, CONTABLES, LABORALES, ADMINISTRATIVOS, DE GESTION DE EMPRESA, ESTRUCTURA DE ESTA, ESTRATEGIAS COMERCIALES E INDUSTRIALES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LICNIS S.LPous Serra Maria InmaculadaPous Serra Maria Inm…

Registered actos

  1. Cambio de domicilio socialPublished 19/06/2026· Registered 15/06/2026· I/A 6
  2. Cambio de domicilio socialPublished 21/03/2025· Registered 17/03/2025· I/A 5
  3. Ampliación de capitalPublished 09/02/2022· Registered 02/02/2022· I/A 4
  4. RevocacionesPublished 26/11/2020· Registered 18/11/2020· I/A 3
  5. NombramientosPublished 26/11/2020· Registered 18/11/2020· I/A 3
  6. NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 2
  7. ConstituciónPublished 31/07/2019· Registered 24/07/2019· I/A 1
  8. NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 1

Changes

  1. 19/06/2026Cambio de domicilio social

    CL SAGRAT COR Num.6 (CARDEDEU)

  2. 21/03/2025Cambio de domicilio social

    AV EUROPA, NUM

Capital · events

  1. 09/02/2022Ampliación de capital
    Resulting capital: 115 570,00 € (+3 220,00 €)
  2. 31/07/2019Constitución
    Initial capital: 112 350,00 €

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. 19/06/2026#9420037
    Cambio de domicilio social
    LICNIS S.L. Cambio de domicilio social. CL SAGRAT COR Num.6 (CARDEDEU). Datos registrales. S 8 , H B 537533, I/A 6 (15.06.26).
  2. 21/03/2025#8552602
    Cambio de domicilio social
    LICNIS S.L. Cambio de domicilio social. AV EUROPA, NUM. 3-B, LOCAL 2-A (GRANOLLERS). Datos registrales. S 8 , H B 537533, I/A 5 (17.03.25).
  3. 09/02/2022#6802458
    Ampliación de capital
    LICNIS S.L. Ampliación de capital. Capital: 3.220,00 Euros. Resultante Suscrito: 115.570,00 Euros. Datos registrales. T 46993 , F 73, S 8, H B 537533, I/A 4 ( 2.02.22).
  4. 26/11/2020#6139079
    RevocacionesNombramientos
    LICNIS S.L. Revocaciones. ADM.SOLIDAR.: LLEONART GANDUXE JOSEP;POUS SERRA MARIA IMMACULADA. Nombramientos. ADM.UNICO: POUS SERRA MARIA INMACULADA. Datos registrales. T 46993 , F 73, S 8, H B 537533, I/A 3 (18.11.20).
  5. 31/07/2019#5522274
    Nombramientos
    LICNIS S.L. Nombramientos. APODERAD.SOL: LLEONART POUS GUILLEM;LLEONART POUS NEREIDA. Datos registrales. T 46993 , F 69, S 8, H B 537533, I/A 2 (24.07.19).
  6. 31/07/2019#5522261
    ConstituciónNombramientos
    LICNIS S.L. Constitución. Comienzo de operaciones: 11.07.19. Objeto social: LA GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION, INFORMATICOS, CONTABLES, LABORALES, ADMINISTRATIVOS, DE GESTION DE EMPRESA, ESTRUCTURA DE ESTA, ESTRATEGI…

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 2019

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 SAGRAT COR Num.6 (CARDEDEU), 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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector