LSTECH ESPAÑA S.L

Hoja B510448· NIF B67083154

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 000,00 €
Incorporation :
31/10/2017
Director :
Markus Kirchmayr

Legal information

Legal information for LSTECH ESPAÑA S.L

NIF
Hoja registral
IRUS1000375175061
Legal formSociedades de responsabilidad limitada
Share capital60 000,00 €
Incorporation date31/10/2017
Register referenceTomo 46131 · Folio 20 · Hoja B510448
StatusVigente

Activity

LSTECH ESPAÑA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 31 October 2017. The Spanish commercial register has published 12 filings for this company, from 31 October 2017 to 14 October 2024, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA CONSULTORIA INFORMATICA A EMPRESAS MEDIANTE LA CREACION Y COMERCIALIZACION DE APLICACIONES INFORMATICAS PARA EL ANALISIS Y TRATAMIENTO DE DATOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 7
  2. RevocacionesPublished 14/10/2024· Registered 07/10/2024· I/A 6
  3. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 6
  4. RevocacionesPublished 10/10/2024· Registered 03/10/2024· I/A 5
  5. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 5
  6. Modificaciones estatutariasPublished 10/10/2024· Registered 03/10/2024· I/A 5
  7. NombramientosPublished 02/08/2021· Registered 23/07/2021· I/A 4
  8. RevocacionesPublished 02/08/2021· Registered 23/07/2021· I/A 3
  9. NombramientosPublished 02/08/2021· Registered 23/07/2021· I/A 3
  10. NombramientosPublished 09/03/2018· Registered 01/03/2018· I/A 2
  11. ConstituciónPublished 31/10/2017· Registered 23/10/2017· I/A 1
  12. NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 1

Changes

  1. 10/10/2024Modificaciones estatutarias

Capital · events

  1. 31/10/2017Constitución
    Initial capital: 60 000,00 €

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. 14/10/2024#8291578
    Nombramientos
    LSTECH ESPAÑA S.L. Nombramientos. APODERAD.SOL: RODRIGUEZ GARCIA JOSE ANTONIO;DIAZ CUEVAS CRISTINA;DIEZ RODRIGUEZ SANTIAGO;GAVIÑO CORTES ALVARO;BAZAN GIL LIDIA. Datos registrales. S 8 , H B 510448, I/A 7 ( 7.10.24).
  2. 14/10/2024#8291577
    RevocacionesNombramientos
    LSTECH ESPAÑA S.L. Revocaciones. APODERAD.SOL: SPYRIDON SAKELLARIOU;NIKOLAOS LAOUTARIS. Nombramientos. APODERAD.SOL: NIKOLAOS LAOUTARIS. Datos registrales. S 8 , H B 510448, I/A 6 ( 7.10.24).
  3. 10/10/2024#8286699
    RevocacionesNombramientosModificaciones estatutarias
    LSTECH ESPAÑA S.L. Revocaciones. ADM.UNICO: MARIANNA LEGAKI. Nombramientos. ADM.UNICO: MARKUS KIRCHMAYR. Modificaciones estatutarias. ARTICULO 29.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 510448, I/A 5 ( …
  4. 02/08/2021#6550862
    Nombramientos
    LSTECH ESPAÑA S.L. Nombramientos. APODERAD.SOL: NIKOLAOS LAOUTARIS. Datos registrales. T 46131 , F 20, S 8, H B 510448, I/A 4 (23.07.21).
  5. 02/08/2021#6550861
    RevocacionesNombramientos
    LSTECH ESPAÑA S.L. Revocaciones. ADM.UNICO: NIKOLAOS LAOUTARIS. Nombramientos. ADM.UNICO: MARIANNA LEGAKI. Datos registrales. T 46131 , F 19, S 8, H B 510448, I/A 3 (23.07.21).
  6. 09/03/2018#4785852
    Nombramientos
    LSTECH ESPAÑA S.L. Nombramientos. APODERAD.SOL: SPYRIDON SAKELLARIOU. Datos registrales. T 46131 , F 19, S 8, H B 510448, I/A 2 ( 1.03.18).
  7. 31/10/2017#4599910
    ConstituciónNombramientos
    LSTECH ESPAÑA S.L. Constitución. Comienzo de operaciones: 22.09.17. Objeto social: LA CONSULTORIA INFORMATICA A EMPRESAS MEDIANTE LA CREACION Y COMERCIALIZACION DE APLICACIONES INFORMATICAS PARA EL ANALISIS Y TRATAMIENTO DE DATOS. Domicilio: CL DE PA…

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 2017

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 DE PALLARS NUM.193 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector