LUGOBASI SL

Hoja B196909· NIF B61955506

Struck off · 08/01/2025Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
7 664 400,00 €

Legal information

Legal information for LUGOBASI SL

NIF
Hoja registral
IRUS1000344277264
Legal formSociedad Limitada (SL)
Share capital7 664 400,00 €
LocalityBarcelona
Register referenceTomo 31642 · Folio 173 · Hoja B196909
StatusLiquidada

Activity

LUGOBASI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 11 December 2009 to 8 January 2025, across 6 distinct types of filing. Its registered share capital is 7 664 400,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/01/2025· Registered 30/12/2024· I/A 8
  2. ExtinciónPublished 08/01/2025· Registered 30/12/2024· I/A 8
  3. Ampliación de capitalPublished 28/05/2019· Registered 20/05/2019· I/A 7
  4. Fusión por absorciónPublished 28/05/2019· Registered 20/05/2019· I/A 7
  5. NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 6
  6. Cambio de domicilio socialPublished 21/12/2012· Registered 12/12/2012· I/A 5
  7. RevocacionesPublished 24/09/2010· Registered 14/09/2010· I/A 4
  8. NombramientosPublished 24/09/2010· Registered 14/09/2010· I/A 4
  9. NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 3

Changes

  1. 08/01/2025Extinción
  2. 28/05/2019Fusión por absorción
  3. 21/12/2012Cambio de domicilio social

    CL BRUC,NUMERO 99,PRINCIPAL,DESPACHO F (BARCELONA)

Capital · events

  1. 28/05/2019Ampliación de capital
    Resulting capital: 7 664 400,00 € (+129 600,00 €)

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. 08/01/2025#10597127
    RevocacionesExtinción
    LUGOBASI SL. Revocaciones. APODERADO: DE BARNOLA BRENDLE BEATRIZ;BONANY LLORENS MARC;AMAYA GALLEN SANDRA. APODERAD.SOL: DE BARNOLA BRENDLE JUAN IGNACIO. Extinción. Datos registrales. S 8 , H B 196909, I/A 8 (30.12.24).
  2. 28/05/2019#5414886
    Ampliación de capitalFusión por absorción
    LUGOBASI SL. Ampliación de capital. Capital: 129.600,00 Euros. Resultante Suscrito: 7.664.400,00 Euros. Fusión por absorción. Sociedades absorbidas: SINGUERLIN SL. Datos registrales. T 31642 , F 173, S 8, H B 196909, I/A 7 (20.05.19).
  3. 17/11/2014#3063957
    Nombramientos
    LUGOBASI SL. Nombramientos. APODERAD.SOL: DE BARNOLA BRENDLE JUAN IGNACIO. Datos registrales. T 31642 , F 172, S 8, H B 196909, I/A 6 ( 7.11.14).
  4. 21/12/2012#2047144
    Cambio de domicilio social
    LUGOBASI SL. Cambio de domicilio social. CL BRUC,NUMERO 99,PRINCIPAL,DESPACHO F (BARCELONA). Datos registrales. T 31642 , F 172, S 8, H B 196909, I/A 5 (12.12.12).
  5. 24/09/2010#886893
    RevocacionesNombramientos
    LUGOBASI SL. Revocaciones. ADMINISTR.: DE BARNOLA DE SICART LUIS. Nombramientos. ADM.SOLIDAR.: DE BARNOLA BRENDLE BEATRIZ;DE BARNOLA BRENDLE MARIA. Datos registrales. T 31642 , F 172, S 8, H B 196909, I/A 4 (14.09.10).
  6. 11/12/2009#505595
    Nombramientos
    LUGOBASI SL. Nombramientos. APODERADO: AMAYA BRAVO MANUEL;AMAYA GALLEN SANDRA. Datos registrales. T 31642 , F 172, S 8, H B 196909, I/A 3 (30.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BRUC, NUMERO 99, PRINCIPAL, DESPACHO F (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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