LIGHTVESSEL S.L
Hoja B581554· NIF B10837755
- Registered address :
- Activity :
- Otros servicios de información n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/06/2022
- Directors :
- Ariel Federico Alvarez, Carla Denise Sarappa
Legal information
Legal information for LIGHTVESSEL S.L
Activity
LIGHTVESSEL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 29 June 2022. The Spanish commercial register has published 5 filings for this company, from 29 June 2022 to 28 August 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6399 · Otros servicios de información n.c.o.p.
Corporate purpose
ACTIVIDAD PRINCIPAL: 6399 / OTROS SERVICIOS DE INFORMACION. OTRAS ACTIVIDADES: 6202 / ACTIVIDADES DE CONSULTORIA INFORMATICA. 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. 6209, ETC.
Directors and representatives
Directors
Current
- Ariel Federico AlvarezSince 16/08/2023Administrador Solidario
- Carla Denise SarappaSince 22/06/2022Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/08/2023· Registered 16/08/2023· I/A 2
- NombramientosPublished 28/08/2023· Registered 16/08/2023· I/A 2
- Modificaciones estatutariasPublished 28/08/2023· Registered 16/08/2023· I/A 2
- ConstituciónPublished 29/06/2022· Registered 22/06/2022· I/A 1
- NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 1
Changes
- 28/08/2023Modificaciones estatutarias
Capital · events
- 29/06/2022ConstituciónInitial capital: 3 100,00 €
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)
- 28/08/2023#7689174RevocacionesNombramientosModificaciones estatutarias
LIGHTVESSEL S.L. Revocaciones. ADM.UNICO: CARLA DENISE SARAPPA. Nombramientos. ADM.SOLIDAR.: CARLA DENISE SARAPPA;ARIEL FEDERICO ALVAREZ. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADM… - 29/06/2022#7049187ConstituciónNombramientos
LIGHTVESSEL S.L. Constitución. Comienzo de operaciones: 21.06.22. Objeto social: ACTIVIDAD PRINCIPAL: 6399 / OTROS SERVICIOS DE INFORMACION. OTRAS ACTIVIDADES: 6202 / ACTIVIDADES DE CONSULTORIA INFORMATICA. 6201 / ACTIVIDADES DE PROGRAMACION INFORMAT…
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 2022
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
Prospect
Spanish companies in the same line of business — Otros servicios de información n.c.o.p. — are listed together.