LIPOMA SL
Hoja GI34334· NIF B17778663
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 490,00 €
- Director :
- Karsten Wohlenberg
Legal information
Legal information for LIPOMA SL
Activity
LIPOMA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 7 May 2021 to 18 October 2024, across 4 distinct types of filing. Its registered share capital is 400 490,00 €.
Directors and representatives
Directors
Current
- Karsten WohlenbergSince 30/07/2021Administrador Único
Former
- Peter Karl StumbeckCeased on 30/07/2021Administrador Solidario
- Marianne StumbeckCeased on 30/07/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Karsten Wohlenberg100 %
Individual · since 06/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Karsten Wohlenberg100 %
Individual · ultimate beneficial owner · since 06/08/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/08/2021· Registered 30/07/2021· I/A 3
- Ceses/DimisionesPublished 06/08/2021· Registered 30/07/2021· I/A 3
- NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 3
- Ampliación de capitalPublished 07/05/2021· Registered 28/04/2021· I/A 2
Changes
- 06/08/2021Declaración de unipersonalidad
KARSTEN WOHLENBERG
Capital · events
- 07/05/2021Ampliación de capitalResulting capital: 400 490,00 € (+285 340,00 €)
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)
- 18/10/2024#8300426
LIPOMA SL. Otros conceptos: Se subsana la inscripción 3ª de la sociedad en cuanto a la identidad del socio único siendo el correcto KW ASSET MANAGEMENT GMBH. Datos registrales. S 8 , H GI 34334, I/A 4 (14.10.24).
- 06/08/2021#6559709Declaración de unipersonalidadCeses/DimisionesNombramientos
LIPOMA SL. Declaración de unipersonalidad. Socio único: KARSTEN WOHLENBERG. Ceses/Dimisiones. Adm. Solid.: PETER KARL STUMBECK;MARIANNE STUMBECK. Nombramientos. Adm. Unico: KARSTEN WOHLENBERG. Otros conceptos: Cambio del Organo de Administración: Adm… - 07/05/2021#6397211Ampliación de capital
LIPOMA SL. Ampliación de capital. Capital: 285.340,00 Euros. Resultante Suscrito: 400.490,00 Euros. Datos registrales. T 2044 , F 192, S 8, H GI 34334, I/A 2 (28.04.21).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.