SUDBURYLANE S.L

Hoja B581432· NIF B10800415

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/06/2022
Directors :
Olive Canovas Ferran, Laporta Estruch Joan

Legal information

Legal information for SUDBURYLANE S.L

NIF
Hoja registral
IRUS1000382213240
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/06/2022
Register referenceTomo 48361 · Folio 132 · Hoja B581432
StatusVigente

Activity

SUDBURYLANE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 June 2022. The Spanish commercial register has published 8 filings for this company, from 28 June 2022 to 4 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES; ETC.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
SUDBURYLANE S.LLaporta Estruch JoanLaporta Estruch JoanOlive Canovas FerranOlive Canovas FerranBARÇA LICENSING & MERCHANDISING S.LBARÇA LICENSING & ME…LOCKSLEY INVEST S.LLOCKSLEY INVEST S.LBARÇA INNOVATION HUB S.LBARÇA INNOVATION HUB…BIMPEDI SLBIMPEDI SLLOCKSLEY INVEST SLLOCKSLEY INVEST SLLAPORTA & ARBOS ADVOCATS ASSOCIATS SLPLAPORTA & ARBOS ADVO…LASTRUCH INVERSIONS SLLASTRUCH INVERSIONS …VIA LLIBERTATIS SLVIA LLIBERTATIS SLKALKIAMA SLKALKIAMA SLFILIAL CATALANA DE CONSUM SLFILIAL CATALANA DE C…

Registered actos

  1. RevocacionesPublished 04/07/2025· Registered 26/06/2025· I/A 3
  2. NombramientosPublished 04/07/2025· Registered 26/06/2025· I/A 3
  3. Modificaciones estatutariasPublished 04/07/2025· Registered 26/06/2025· I/A 3
  4. RevocacionesPublished 19/05/2023· Registered 11/05/2023· I/A 2
  5. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 2
  6. Cambio de domicilio socialPublished 19/05/2023· Registered 11/05/2023· I/A 2
  7. ConstituciónPublished 28/06/2022· Registered 20/06/2022· I/A 1
  8. NombramientosPublished 28/06/2022· Registered 20/06/2022· I/A 1

Changes

  1. 04/07/2025Modificaciones estatutarias
  2. 19/05/2023Cambio de domicilio social

    CL ARISTIDES MAILLOL,S/N (BARCELONA)

Capital · events

  1. 28/06/2022Constitución
    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. 04/07/2025#8718177
    RevocacionesNombramientosModificaciones estatutarias
    SUDBURYLANE S.L. Revocaciones. ADM.CONJUNTO: LAPORTA ESTRUCH JOAN;OLIVE CANOVAS FERRAN. Nombramientos. ADM.SOLIDAR.: LAPORTA ESTRUCH JOAN;OLIVE CANOVAS FERRAN. Modificaciones estatutarias. ART.5 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, IN…
  2. 19/05/2023#7535990
    RevocacionesNombramientosCambio de domicilio social
    SUDBURYLANE S.L. Revocaciones. ADM.SOLIDAR.: MARIN DURAN ANGELA;BENITEZ PARRA DANIEL;NOGALES CARO JOSE MANUEL. Nombramientos. ADM.CONJUNTO: LAPORTA ESTRUCH JOAN;OLIVE CANOVAS FERRAN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: …
  3. 28/06/2022#7046630
    ConstituciónNombramientos
    SUDBURYLANE S.L. Constitución. Comienzo de operaciones: 10.06.22. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTAC…

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 2022

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 ARISTIDES MAILLOL, S/N (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector