LOV&LION SL

Hoja B406030· NIF B65455081

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/01/2011
Director :
GLOBAL E XPERIENCE PLATFORM SL

Legal information

Legal information for LOV&LION SL

NIF
Hoja registral
IRUS1000428641884
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/01/2011
LocalityBarberà del Vallès
Registro MercantilBARCELONA
Register referenceTomo 42259 · Folio 52 · Hoja B406030
StatusVigente

Activity

LOV&LION SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 3 January 2011. The Spanish commercial register has published 12 filings for this company, from 3 January 2011 to 28 March 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

EL COMERCIO AL POR MAYOR Y MENOR DE TODA CLASE DE PRODUCTOS TEXTILES,DE CONFECCION,CALZADO Y ARTICULOS DE LENCERIA,MERCERIA Y OTROS GENEROS DE PUNTO,ASI COMO SUS COMPLEMENTOS,COMERCIO DE PRODUCTOS DE PERFUMERIA,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
LOV&LION SLGLOBAL E XPERIENCE PLATFORM SLGLOBAL E XPERIENCE P…KILL THE CLASSICS SLKILL THE CLASSICS SLELEPHANT E-GLOBAL XPERIENCE S.LELEPHANT E-GLOBAL XP…DIGITAL E-GLOBAL XPERIENCE S.LDIGITAL E-GLOBAL XPE…CAT E-GLOBAL XPERIENCE S.LCAT E-GLOBAL XPERIEN…MAGNUS E-GLOBAL XPERIENCE S.LMAGNUS E-GLOBAL XPER…UNICORN E-GLOBAL XPERIENCE S.LUNICORN E-GLOBAL XPE…KOROVA XPERIENCE S.LKOROVA XPERIENCE S.LBOHO E-GLOBAL XPERIENCE S.LBOHO E-GLOBAL XPERIE…POPPY E-GLOBAL XPERIENCE S.LPOPPY E-GLOBAL XPERI…JUANA ALCALA SAJUANA ALCALA SA

Registered actos

  1. NombramientosPublished 28/03/2023· Registered 20/03/2023· I/A 11
  2. RevocacionesPublished 14/12/2022· Registered 05/12/2022· I/A 10
  3. Modificaciones estatutariasPublished 17/03/2021· Registered 10/03/2021· I/A 9
  4. Cambio de domicilio socialPublished 24/07/2020· Registered 14/07/2020· I/A 8
  5. Cambio de domicilio socialPublished 12/01/2017· Registered 29/12/2016· I/A 6
  6. Modificaciones estatutariasPublished 10/07/2014· Registered 02/07/2014· I/A 5
  7. Cambio de domicilio socialPublished 23/11/2012· Registered 14/11/2012· I/A 4
  8. Cambio de domicilio socialPublished 16/12/2011· Registered 01/12/2011· I/A 3
  9. NombramientosPublished 05/01/2011· Registered 23/12/2010· I/A 2
  10. ConstituciónPublished 03/01/2011· Registered 21/12/2010· I/A 1
  11. NombramientosPublished 03/01/2011· Registered 21/12/2010· I/A 1

Changes

  1. 17/03/2021Modificaciones estatutarias
  2. 24/07/2020Cambio de domicilio social

    CL MOGODA 6, POLIG

  3. 12/01/2017Cambio de domicilio social

    CL MOGODA,6-10,POL.IND

  4. 10/07/2014Modificaciones estatutarias
  5. 23/11/2012Cambio de domicilio social

    CL DEL XAROL,2B (BADALONA)

  6. 16/12/2011Cambio de domicilio social

    PZ GRANOLLERS Num.1 P.1 (MATARO)

Capital · events

  1. 03/01/2011Constitución
    Initial capital: 3 006,00 €

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. 28/03/2023#7458500
    Nombramientos
    LOV&LION SL. Nombramientos. ADM.UNICO: GLOBAL E XPERIENCE PLATFORM SL. REPR.143 RRM: PLAZA BLANCAS SONIA. Datos registrales. T 42259 , F 52, S 8, H B 406030, I/A 11 (20.03.23).
  2. 14/12/2022#7290023
    Revocaciones
    LOV&LION SL. Revocaciones. ADM.UNICO: PLAZA BLANCAS SONIA. Datos registrales. T 42259 , F 51, S 8, H B 406030, I/A 10 ( 5.12.22).
  3. 17/03/2021#6312486
    Modificaciones estatutarias
    LOV&LION SL. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE ENERO DE CADA AÑO. Datos registrales. T 42259 , F 51, S 8, H B 406030, I/A 9 (10.03.21).
  4. 24/07/2020#5965127
    Cambio de domicilio social
    LOV&LION SL. Cambio de domicilio social. CL MOGODA 6, POLIG. IND. CAN SALVATELLA (BARBERA DEL VALLES). Datos registrales. T 42259 , F 51, S 8, H B 406030, I/A 8 (14.07.20).
  5. 12/01/2017#4185338
    Cambio de domicilio social
    LOV&LION SL. Cambio de domicilio social. CL MOGODA,6-10,POL.IND. CAN SALVATELLA (BARBERA DEL VALLES). Datos registrales. T 42259 , F 50, S 8, H B 406030, I/A 6 (29.12.16).
  6. 10/07/2014#2884334
    Modificaciones estatutarias
    LOV&LION SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42259 , F 50, S 8, H B 406030, I/A 5 ( 2.07.14).
  7. 23/11/2012#1999470
    Cambio de domicilio social
    LOV&LION SL. Cambio de domicilio social. CL DEL XAROL,2B (BADALONA). Datos registrales. T 42259 , F 50, S 8, H B 406030, I/A 4 (14.11.12).
  8. 16/12/2011#1503473
    Cambio de domicilio social
    LOV&LION SL. Cambio de domicilio social. PZ GRANOLLERS Num.1 P.1 (MATARO). Datos registrales. T 42259 , F 49, S 8, H B 406030, I/A 3 ( 1.12.11).
  9. 05/01/2011#10411601
    Nombramientos
    LOV&LION SL. Nombramientos. APODERADO: CABOT ROMERO MIGUEL ANGEL. Datos registrales. T 42259 , F 49, S 8, H B 406030, I/A 2 (23.12.10).
  10. 03/01/2011#10408716
    ConstituciónNombramientos
    LOV&LION SL. Constitución. Comienzo de operaciones: 18.11.10. Objeto social: EL COMERCIO AL POR MAYOR Y MENOR DE TODA CLASE DE PRODUCTOS TEXTILES,DE CONFECCION,CALZADO Y ARTICULOS DE LENCERIA,MERCERIA Y OTROS GENEROS DE PUNTO,ASI COMO SUS COMPLEMENTO…

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 2011

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 MOGODA 6, POLIG, Barberà del Vallès, 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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector