PHEWA LAKE S.L

Hoja B519208· NIF B67211318

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 079 843,00 €
Incorporation :
23/05/2018
Director :
Luque Lopez Eva Beatriz

Legal information

Legal information for PHEWA LAKE S.L

NIF
Hoja registral
IRUS1000376052775
Legal formSociedades de responsabilidad limitada
Share capital5 079 843,00 €
Incorporation date23/05/2018
Register referenceTomo 46414 · Folio 82 · Hoja B519208
StatusVigente

Activity

PHEWA LAKE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 23 May 2018. The Spanish commercial register has published 10 filings for this company, from 23 May 2018 to 22 May 2026, across 5 distinct types of filing. Its registered share capital is 5 079 843,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

EXPLOTACION, ARRENDAMIENTO DE BIENES INMUEBLES, URBANOS O RUSTICOS, TANTO PROPIOS COMO AJENOS. PROMOCION E INVERSION INMOBILIARIA. GESTION PATRIMONIAL, ADMINISTRACION, COMPRAVENTA Y EXPLOTACION DE BIENES INMUEBLES,CNAE 6820.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
PHEWA LAKE S.LLuque Lopez Eva BeatrizLuque Lopez Eva Beat…HESTIA HEALTH S.LHESTIA HEALTH S.LSSR HESTIA SLSSR HESTIA SLHESTIA PALAU SLHESTIA PALAU SLCENTRE SOCIOSANITARI STAUROS SLCENTRE SOCIOSANITARI…MELOUSSA FACILITY SERVICES SLMELOUSSA FACILITY SE…GAVAMARLUX SLGAVAMARLUX SLKILAT-SOLUTIONS SLKILAT-SOLUTIONS SLTHE FUTURE IS SUCCESS S.LTHE FUTURE IS SUCCES…GERIATRIC DEL MARESME SLGERIATRIC DEL MARESM…CENTRE SOCIO-SANITARI DE BALAGUER SLCENTRE SOCIO-SANITAR…SANATORIO ESQUERDO SASANATORIO ESQUERDO SAHESTIA GALICIA SLHESTIA GALICIA SL

Registered actos

  1. NombramientosPublished 22/05/2026· Registered 13/05/2026· I/A 8
  2. Ampliación de capitalPublished 12/08/2024· Registered 06/08/2024· I/A 7
  3. RevocacionesPublished 28/11/2023· Registered 20/11/2023· I/A 6
  4. NombramientosPublished 28/11/2023· Registered 20/11/2023· I/A 6
  5. Modificaciones estatutariasPublished 28/08/2023· Registered 18/08/2023· I/A 5
  6. Ampliación de capitalPublished 15/12/2021· Registered 03/12/2021· I/A 4
  7. Ampliación de capitalPublished 21/10/2021· Registered 11/10/2021· I/A 3
  8. NombramientosPublished 23/12/2020· Registered 15/12/2020· I/A 2
  9. ConstituciónPublished 23/05/2018· Registered 15/05/2018· I/A 1
  10. NombramientosPublished 23/05/2018· Registered 15/05/2018· I/A 1

Changes

  1. 28/08/2023Modificaciones estatutarias

Capital · events

  1. 12/08/2024Ampliación de capital
    Resulting capital: 5 079 843,00 € (+3 676 843,00 €)
  2. 15/12/2021Ampliación de capital
    Resulting capital: 1 403 000,00 € (+100 000,00 €)
  3. 21/10/2021Ampliación de capital
    Resulting capital: 1 303 000,00 € (+1 300 000,00 €)
  4. 23/05/2018Constitución
    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. 22/05/2026#9270592
    Nombramientos
    PHEWA LAKE S.L. Nombramientos. APODERAD.SOL: MELENDEZ CRESPO MARIA ISABEL. Datos registrales. S 8 , H B 519208, I/A 8 (13.05.26).
  2. 12/08/2024#8209408
    Ampliación de capital
    PHEWA LAKE S.L. Ampliación de capital. Capital: 3.676.843,00 Euros. Resultante Suscrito: 5.079.843,00 Euros. Datos registrales. S 8 , H B 519208, I/A 7 ( 6.08.24).
  3. 28/11/2023#7815007
    RevocacionesNombramientos
    PHEWA LAKE S.L. Revocaciones. ADM.UNICO: ATARES VALENTIN JOSE ANTONIO. Nombramientos. ADM.UNICO: LUQUE LOPEZ EVA BEATRIZ. Datos registrales. T 46414 , F 82, S 8, H B 519208, I/A 6 (20.11.23).
  4. 28/08/2023#7689254
    Modificaciones estatutarias
    PHEWA LAKE S.L. Modificaciones estatutarias. ART.6.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE AGOSTO Y FINALIZANDO EL 31 DE JULIO DE CADA AÑO. Datos registrales. T 46414 , F 82, S 8, H B 519208, I/A 5 (18.08.23).
  5. 15/12/2021#6725020
    Ampliación de capital
    PHEWA LAKE S.L. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 1.403.000,00 Euros. Datos registrales. T 46414 , F 81, S 8, H B 519208, I/A 4 ( 3.12.21).
  6. 21/10/2021#6647974
    Ampliación de capital
    PHEWA LAKE S.L. Ampliación de capital. Capital: 1.300.000,00 Euros. Resultante Suscrito: 1.303.000,00 Euros. Datos registrales. T 46414 , F 81, S 8, H B 519208, I/A 3 (11.10.21).
  7. 23/12/2020#6180958
    Nombramientos
    PHEWA LAKE S.L. Nombramientos. APODERAD.SOL: LUQUE LOPEZ EVA BEATRIZ. Datos registrales. T 46414 , F 81, S 8, H B 519208, I/A 2 (15.12.20).
  8. 23/05/2018#4890729
    ConstituciónNombramientos
    PHEWA LAKE S.L. Constitución. Comienzo de operaciones: 25.04.18. Objeto social: EXPLOTACION, ARRENDAMIENTO DE BIENES INMUEBLES, URBANOS O RUSTICOS, TANTO PROPIOS COMO AJENOS. PROMOCION E INVERSION INMOBILIARIA. GESTION PATRIMONIAL, ADMINISTRACION, CO…

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 2018

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 addressAV DIAGONAL NUM.612 P.2 PTA.11 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector