LOMKER PALMA SL

Hoja B433951· NIF B65951873

VigenteBarcelona
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 001 000,00 €
Incorporation :
05/03/2013
Directors :
Margrit Lomker Suhr, Palma Lomker Muriel, Serrano Balasch Oriol

Legal information

Legal information for LOMKER PALMA SL

NIF
Hoja registral
IRUS1000367576586
Legal formSociedad Limitada (SL)
Share capital4 001 000,00 €
Incorporation date05/03/2013
LocalityBarcelona
Register referenceTomo 43628 · Folio 173 · Hoja B433951
StatusVigente

Activity

LOMKER PALMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 5 March 2013. The Spanish commercial register has published 8 filings for this company, from 5 March 2013 to 6 October 2020, across 7 distinct types of filing. Its registered share capital is 4 001 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

AMPLIAR A:LA PRESTACION DE TODO TIPO DE SERVICIOS EDUCATIVOS Y DE FORMACION A TERCEROS,ENTENDIDO DE LA FORMA MAS AMPLIA QUE PERMITA LA VIGENTE LEGISLACION,YA SEA EDUCACION REGLADA O NO,Y DE TODOS LOS NIVELES,INCLUYENDO...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LOMKER PALMA SLSerrano Balasch OriolSerrano Balasch OriolMargrit Lomker SuhrMargrit Lomker SuhrOSBASY SLOSBASY SL

Registered actos

  1. Ampliación de capitalPublished 06/10/2020· Registered 28/09/2020· I/A 4
  2. RevocacionesPublished 11/02/2016· Registered 03/02/2016· I/A 3
  3. NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 3
  4. Cambio de domicilio socialPublished 11/02/2016· Registered 03/02/2016· I/A 3
  5. Cambio de objeto socialPublished 11/02/2016· Registered 03/02/2016· I/A 3
  6. Modificaciones estatutariasPublished 11/02/2015· Registered 04/02/2015· I/A 2
  7. ConstituciónPublished 05/03/2013· Registered 25/02/2013· I/A 1
  8. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 1

Changes

  1. 11/02/2016Cambio de domicilio social

    CL NEGREVERNIS,20-22 P.SA (BARCELONA)

  2. 11/02/2016Cambio de objeto social

    AMPLIAR A:LA PRESTACION DE TODO TIPO DE SERVICIOS EDUCATIVOS Y DE FORMACION A TERCEROS,ENTENDIDO DE LA FORMA MAS AMPLIA QUE PERMITA LA VIGENTE LEGISLACION,YA SEA EDUCACION REGLADA O NO,Y DE TODOS LOS NIVELES,INCLUYENDO...

  3. 11/02/2015Modificaciones estatutarias

Capital · events

  1. 06/10/2020Ampliación de capital
    Resulting capital: 4 001 000,00 € (+1 000,00 €)
  2. 05/03/2013Constitución
    Initial capital: 4 000 000,00 €

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. 06/10/2020#6061157
    Ampliación de capital
    LOMKER PALMA SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.001.000,00 Euros. Datos registrales. T 43628 , F 173, S 8, H B 433951, I/A 4 (28.09.20).
  2. 11/02/2016#3709634
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    LOMKER PALMA SL. Revocaciones. ADM.UNICO: MARGRIT LOMKER SUHR. Nombramientos. CONSEJERO: MARGRIT LOMKER SUHR. PRESIDENTE: MARGRIT LOMKER SUHR. CONSEJERO: PALMA LOMKER MURIEL. SECRETARIO: PALMA LOMKER MURIEL. CONS. DELEG.: PALMA LOMKER MURIEL. CONSEJE…
  3. 11/02/2015#3186027
    Modificaciones estatutarias
    LOMKER PALMA SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43628 , F 172, S 8, H B 433951, I/A 2 ( 4.02.15).
  4. 05/03/2013#2158925
    ConstituciónNombramientos
    LOMKER PALMA SL. Constitución. Comienzo de operaciones: 15.01.13. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING,PUDIENDL AL EFECTO CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA,EN OTRAS SOCIEDADES,CUALESQUIERA QUE SEA SU NATURALEZA U …

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 2013

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 NEGREVERNIS, 20-22 P.SA (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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector