LIFEWARE EUROPE S.L

Hoja B531841· NIF B67366708

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
200 000,00 €
Incorporation :
29/03/2019
Directors :
Laura Frigerio, Leonardo Andres Ramirez Mac Lean

Legal information

Legal information for LIFEWARE EUROPE S.L

NIF
Hoja registral
IRUS1000377331156
Legal formSociedades de responsabilidad limitada
Share capital200 000,00 €
Incorporation date29/03/2019
Register referenceTomo 46816 · Folio 51 · Hoja B531841
StatusVigente

Activity

LIFEWARE EUROPE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 29 March 2019. The Spanish commercial register has published 11 filings for this company, from 29 March 2019 to 18 March 2025, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

ACTIVIDADES DE PROGRAMACION INFORMATICA CNAE 6209.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LIFEWARE EUROPE S.LLaura FrigerioLaura FrigerioLeonardo Andres Ramirez Mac LeanLeonardo Andres Rami…

Registered actos

  1. Cambio de domicilio socialPublished 18/03/2025· Registered 11/03/2025· I/A 6
  2. RevocacionesPublished 10/02/2023· Registered 03/02/2023· I/A 5
  3. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 5
  4. RevocacionesPublished 24/03/2020· Registered 16/03/2020· I/A 3
  5. NombramientosPublished 24/03/2020· Registered 16/03/2020· I/A 3
  6. Modificaciones estatutariasPublished 24/03/2020· Registered 16/03/2020· I/A 3
  7. Modificaciones estatutariasPublished 23/05/2019· Registered 16/05/2019· I/A 2
  8. Cambio de domicilio socialPublished 23/05/2019· Registered 16/05/2019· I/A 2
  9. ConstituciónPublished 29/03/2019· Registered 22/03/2019· I/A 1
  10. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 1

Changes

  1. 18/03/2025Cambio de domicilio social

    CL DE LA MARINA NUM.16-18 (BARCELONA)

  2. 24/03/2020Modificaciones estatutarias
  3. 23/05/2019Cambio de domicilio social

    VIA AUGUSTA NUM.108-110 P.1 PTA.4 (BARCELONA)

  4. 23/05/2019Modificaciones estatutarias

Capital · events

  1. 29/03/2019Constitución
    Initial capital: 200 000,00 €

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. 18/03/2025#8544960
    Cambio de domicilio social
    LIFEWARE EUROPE S.L. Cambio de domicilio social. CL DE LA MARINA NUM.16-18 (BARCELONA). Datos registrales. S 8 , H B 531841, I/A 6 (11.03.25).
  2. 10/02/2023#7380951
    RevocacionesNombramientos
    LIFEWARE EUROPE S.L. Revocaciones. ADM.UNICO: LEONARDO ANDRES RAMIREZ MAC LEAN. Nombramientos. ADM.SOLIDAR.: LEONARDO ANDRES RAMIREZ MAC LEAN;LAURA FRIGERIO. Datos registrales. T 46816 , F 51, S 8, H B 531841, I/A 5 ( 3.02.23).
  3. 21/12/2020#6175666
    LIFEWARE EUROPE S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: LIFEWARE S.A. Datos registrales. T 46816 , F 50, S 8, H B 531841, I/A 4 (11.12.20).
  4. 24/03/2020#5855636
    RevocacionesNombramientosModificaciones estatutarias
    LIFEWARE EUROPE S.L. Revocaciones. ADM.UNICO: FABRICE SAUVIGNON. Nombramientos. ADM.UNICO: LEONARDO ANDRES RAMIREZ MAC LEAN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINI…
  5. 23/05/2019#5408407
    Modificaciones estatutariasCambio de domicilio social
    LIFEWARE EUROPE S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. VIA AUGUSTA NUM.108-110 P.1 PTA.4 (BARCELONA). Datos registrales. T 46816 , F 50, S 8, H B 531841, I/…
  6. 29/03/2019#5331350
    ConstituciónNombramientos
    LIFEWARE EUROPE S.L. Constitución. Comienzo de operaciones: 25.01.19. Objeto social: ACTIVIDADES DE PROGRAMACION INFORMATICA CNAE 6209. Domicilio: CL FLORIDABLANCA NUM.98 P.EN PTA.2 (BARCELONA). Capital: 200.000,00 Euros. Nombramientos. ADM.UNICO: FA…

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 DE LA MARINA NUM.16-18 (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector