LUNDAGATAN 47 SL

Hoja MA124325· NIF B93348266

VigenteMálaga
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/08/2014
Director :
Prats Fraser Vicente

Legal information

Legal information for LUNDAGATAN 47 SL

NIF
Hoja registral
IRUS1000043978775
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/08/2014
LocalityFuengirola
Register referenceTomo 5307 · Folio 133 · Hoja MA124325
StatusVigente

Activity

LUNDAGATAN 47 SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 14 August 2014. The Spanish commercial register has published 7 filings for this company, from 14 August 2014 to 19 March 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Consultaría en Telecomunicaciones e Informática así como intermediación en los procedimientos de contratación y asesoramiento para la instalación de redes y datos, CNAE 6202, 6209,6110, 6120, 6130.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Prats Fraser Vicente100 %

Individual · ultimate beneficial owner · since 14/08/2014

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 19/03/2020· Registered 10/03/2020· I/A 5
  2. NombramientosPublished 06/09/2018· Registered 29/08/2018· I/A 4
  3. Cambio de domicilio socialPublished 18/08/2017· Registered 09/08/2017· I/A 3
  4. NombramientosPublished 20/10/2016· Registered 10/10/2016· I/A 2
  5. ConstituciónPublished 14/08/2014· Registered 07/08/2014· I/A 1
  6. Declaración de unipersonalidadPublished 14/08/2014· Registered 07/08/2014· I/A 1
  7. NombramientosPublished 14/08/2014· Registered 07/08/2014· I/A 1

Changes

  1. 19/03/2020Cambio de domicilio social

    C/ JOSE DE ECHEGARAY 2 (FUENGIROLA)

  2. 18/08/2017Cambio de domicilio social

    C/ ESPAÑA 1 1º ABC - EDIFICIO BUENDIA (FUENGIROLA)

  3. 14/08/2014Declaración de unipersonalidad

    PRATS FRASER VICENTE

Capital · events

  1. 14/08/2014Constitución
    Initial capital: 3 000,00 €

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. 19/03/2020#5851372
    Cambio de domicilio social
    LUNDAGATAN 47 SL. Cambio de domicilio social. C/ JOSE DE ECHEGARAY 2 (FUENGIROLA). Datos registrales. T 5307, L 4214, F 133, S 8, H MA124325, I/A 5 (10.03.20).
  2. 06/09/2018#5039865
    Nombramientos
    LUNDAGATAN 47 SL. Nombramientos. Apoderado: MAYO BENITEZ MICAELA. Datos registrales. T 5307, L 4214, F 132, S 8, H MA124325, I/A 4 (29.08.18).
  3. 18/08/2017#4511919
    Cambio de domicilio social
    LUNDAGATAN 47 SL. Cambio de domicilio social. C/ ESPAÑA 1 1º ABC - EDIFICIO BUENDIA (FUENGIROLA). Datos registrales. T 5307, L 4214, F 132, S 8, H MA124325, I/A 3 ( 9.08.17).
  4. 20/10/2016#4070804
    Nombramientos
    LUNDAGATAN 47 SL. Nombramientos. Apoderado: MAYO BENITEZ MICAELA. Datos registrales. T 5307, L 4214, F 132, S 8, H MA124325, I/A 2 (10.10.16).
  5. 14/08/2014#2934868
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUNDAGATAN 47 SL. Constitución. Comienzo de operaciones: 1.08.14. Objeto social: Consultaría en Telecomunicaciones e Informática así como intermediación en los procedimientos de contratación y asesoramiento para la instalación de redes y datos, CNAE …

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 2014

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 addressC/ JOSE DE ECHEGARAY 2 (FUENGIROLA), Fuengirola, Málaga
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector