LORUM SOFTWARE DEVELOPMENT S.L

Hoja B557932· NIF B42738146

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
250 000,00 €
Incorporation :
12/01/2021

Legal information

Legal information for LORUM SOFTWARE DEVELOPMENT S.L

NIF
Hoja registral
IRUS1000379870281
Legal formSociedades de responsabilidad limitada
Share capital250 000,00 €
Incorporation date12/01/2021
Register referenceTomo 47692 · Folio 80 · Hoja B557932
StatusVigente

Activity

LORUM SOFTWARE DEVELOPMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 12 January 2021. The Spanish commercial register has published 15 filings for this company, from 3 February 2021 to 26 January 2024, across 6 distinct types of filing. Its registered share capital is 250 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

PROGRAMACION INFORMATICA, EL DESARROLLO DE LA MISMA, Y SU POSTERIOR COMERCIALIZACION.

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
LORUM SOFTWARE DEVELO…Abellan Gomez JesusAbellan Gomez JesusARUM GROUP R&M SLARUM GROUP R&M SLARNABIS DEVELOPMENT SLARNABIS DEVELOPMENT …PLAYAS DEL SUR DE CAMBRILS SOCIEDAD ANONIMAPLAYAS DEL SUR DE CA…

Registered actos

  1. RevocacionesPublished 26/01/2024· Registered 17/01/2024· I/A 9
  2. Reducción de capitalPublished 03/01/2023· Registered 27/12/2022· I/A 8
  3. Ampliación de capitalPublished 03/01/2023· Registered 27/12/2022· I/A 8
  4. RevocacionesPublished 09/12/2022· Registered 29/11/2022· I/A 7
  5. NombramientosPublished 09/12/2022· Registered 29/11/2022· I/A 7
  6. Ampliación de capitalPublished 13/04/2022· Registered 06/04/2022· I/A 6
  7. RevocacionesPublished 08/04/2022· Registered 31/03/2022· I/A 5
  8. NombramientosPublished 08/04/2022· Registered 31/03/2022· I/A 5
  9. Cambio de domicilio socialPublished 08/04/2022· Registered 31/03/2022· I/A 5
  10. RevocacionesPublished 11/03/2022· Registered 02/03/2022· I/A 4
  11. NombramientosPublished 11/03/2022· Registered 02/03/2022· I/A 4
  12. Ampliación de capitalPublished 29/04/2021· Registered 21/04/2021· I/A 3
  13. NombramientosPublished 22/02/2021· Registered 09/02/2021· I/A 2
  14. ConstituciónPublished 03/02/2021· Registered 27/01/2021· I/A 1
  15. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 1

Changes

  1. 08/04/2022Cambio de domicilio social

    RB CATALUNYA NUM.135 PRAL 1 (BARCELONA)

Capital · events

  1. 03/01/2023Reducción de capitalAmpliación de capital
    −130 000,00 €
  2. 13/04/2022Ampliación de capital
    Resulting capital: 250 000,00 € (+50 000,00 €)
  3. 29/04/2021Ampliación de capital
    Resulting capital: 200 000,00 € (+190 000,00 €)
  4. 03/02/2021Constitución
    Initial capital: 10 000,00 €

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. 26/01/2024#7898684
    Revocaciones
    LORUM SOFTWARE DEVELOPMENT S.L. Revocaciones. APOD.SOL/MAN: ANTONIO FERRE FERRAN. Datos registrales. T 47692 , F 80, S 8, H B 557932, I/A 9 (17.01.24).
  2. 03/01/2023#10566201
    Reducción de capitalAmpliación de capital
    LORUM SOFTWARE DEVELOPMENT S.L. Reducción de capital. Importe reducción: 250.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Otros conceptos: DECLARACION DE UNIPE…
  3. 09/12/2022#7281416
    RevocacionesNombramientos
    LORUM SOFTWARE DEVELOPMENT S.L. Revocaciones. APOD.SOL/MAN: GARCIA MORELLI DAVID;ABELLAN GOMEZ JESUS;CANDINI DIAZ ANTONIO;SALUEÑA LLEDO ALBERT;ALONSO PALACIOS JAVIER ANGEL. Nombramientos. APOD.SOL/MAN: CANDINI DIAZ ANTONI;SALUEÑA LLEDO ALBERT;ANTONIO…
  4. 13/04/2022#6913022
    Ampliación de capital
    LORUM SOFTWARE DEVELOPMENT S.L. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 47639 , F 182, S 8, H B 557932, I/A 6 ( 6.04.22).
  5. 08/04/2022#6903671
    RevocacionesNombramientosCambio de domicilio social
    LORUM SOFTWARE DEVELOPMENT S.L. Revocaciones. ADM.CONJUNTO: GARCIA MORELLI DAVID;ABELLAN GOMEZ JESUS. Nombramientos. ADM.UNICO: ABELLAN GOMEZ JESUS. Cambio de domicilio social. RB CATALUNYA NUM.135 PRAL 1 (BARCELONA). Datos registrales. T 47639 , F 1…
  6. 11/03/2022#6853330
    RevocacionesNombramientos
    LORUM SOFTWARE DEVELOPMENT S.L. Revocaciones. APOD.SOL/MAN: CHAVES VALENZUELA JORGE;ALONSO PALACIOS JAVIER ANGEL. Nombramientos. APOD.SOL/MAN: ALONSO PALACIOS JAVIER ANGEL. Datos registrales. T 47639 , F 180, S 8, H B 557932, I/A 4 ( 2.03.22).
  7. 29/04/2021#6382016
    Ampliación de capital
    LORUM SOFTWARE DEVELOPMENT S.L. Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 47639 , F 179, S 8, H B 557932, I/A 3 (21.04.21).
  8. 22/02/2021#6268696
    Nombramientos
    LORUM SOFTWARE DEVELOPMENT S.L. Nombramientos. APOD.SOL/MAN: GARCIA MORELLI DAVID;ABELLAN GOMEZ JESUS;CHAVES VALENZUELA JORGE;CANDINI DIAZ ANTONIO;SALUEÑA LLEDO ALBERT;ALONSO PALACIOS JAVIER ANGEL. Datos registrales. T 47639 , F 178, S 8, H B 557932,…
  9. 03/02/2021#6238353
    ConstituciónNombramientos
    LORUM SOFTWARE DEVELOPMENT S.L. Constitución. Comienzo de operaciones: 12.01.21. Objeto social: PROGRAMACION INFORMATICA, EL DESARROLLO DE LA MISMA, Y SU POSTERIOR COMERCIALIZACION. Domicilio: CL TRES CREUS NUM.104 P.3 PTA.2 (SABADELL). Capital: 10.0…

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 2021

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 addressRB CATALUNYA NUM.135 PRAL 1 (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