LILY SANCO SL

Hoja B467602· NIF B66521295

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
119 736,00 €
Incorporation :
04/05/2015
Director :
Coll Muñoz Maria

Legal information

Legal information for LILY SANCO SL

NIF
Hoja registral
IRUS1000370853560
Legal formSociedad Limitada (SL)
Share capital119 736,00 €
Incorporation date04/05/2015
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 44789 · Folio 110 · Hoja B467602
StatusVigente

Activity

LILY SANCO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 4 May 2015. The Spanish commercial register has published 7 filings for this company, from 4 May 2015 to 19 August 2019, across 6 distinct types of filing. Its registered share capital is 119 736,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

INFORMACION Y COMUNICACIONES. INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. INVESTIGACION, DESARROLLO E INNOVACION.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LILY SANCO SLColl Muñoz MariaColl Muñoz MariaSOLMU 2006 SLSOLMU 2006 SLLA VILA SAGUNTO SLLA VILA SAGUNTO SLBELONG TO SEA S.LBELONG TO SEA S.L

Registered actos

  1. Ampliación de capitalPublished 19/08/2019· Registered 08/08/2019· I/A 4
  2. NombramientosPublished 06/08/2019· Registered 29/07/2019· I/A 3
  3. Modificaciones estatutariasPublished 06/08/2019· Registered 29/07/2019· I/A 3
  4. Cambio de domicilio socialPublished 06/08/2019· Registered 29/07/2019· I/A 3
  5. RevocacionesPublished 04/06/2019· Registered 24/05/2019· I/A 2
  6. ConstituciónPublished 04/05/2015· Registered 24/04/2015· I/A 1
  7. NombramientosPublished 04/05/2015· Registered 24/04/2015· I/A 1

Changes

  1. 06/08/2019Cambio de domicilio social

    CL BOSCH I GIMPERA Num.20 P.3 PTA.2 (BARCELONA)

  2. 06/08/2019Modificaciones estatutarias

Capital · events

  1. 19/08/2019Ampliación de capital
    Resulting capital: 119 736,00 € (+116 736,00 €)
  2. 04/05/2015Constitución
    Initial capital: 3 000,00 €

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. 19/08/2019#5548294
    Ampliación de capital
    LILY SANCO SL. Ampliación de capital. Capital: 116.736,00 Euros. Resultante Suscrito: 119.736,00 Euros. Datos registrales. T 44789 , F 110, S 8, H B 467602, I/A 4 ( 8.08.19).
  2. 06/08/2019#5532272
    NombramientosModificaciones estatutariasCambio de domicilio social
    LILY SANCO SL. Nombramientos. ADM.UNICO: COLL MUÑOZ MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. S…
  3. 04/06/2019#5425853
    Revocaciones
    LILY SANCO SL. Revocaciones. ADM.SOLIDAR.: COLL MUÑOZ MARIA;SANCHEZ COZAR BELLES CRISTINA. Datos registrales. T 44789 , F 109, S 8, H B 467602, I/A 2 (24.05.19).
  4. 04/05/2015#3306248
    ConstituciónNombramientos
    LILY SANCO SL. Constitución. Comienzo de operaciones: 21.04.15. Objeto social: INFORMACION Y COMUNICACIONES. INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. INVESTIGACION, DESARROLLO E INNOVACION. Domicilio: CL CARMEN KARR NUM.16 P.BJ (BARCELONA). Capit…

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 2015

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 BOSCH I GIMPERA Num.20 P.3 PTA.2 (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector