UNOTRECETRECE SL
Hoja B270654· NIF B63175012
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 141 000,00 €
- Directors :
- Lombarte Plaza Lara, Lombarte Plaza Olga
Legal information
Legal information for UNOTRECETRECE SL
Activity
UNOTRECETRECE SL is a Sociedad Limitada (SL) with its registered office in Vallromanes (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 22 April 2022 to 13 May 2022, across 5 distinct types of filing. Its registered share capital is 141 000,00 €.
Corporate purpose
COMERCIO EN TODAS SUS FORMAS,VENTA DIRECTA O INDIRECTA,ORGANIZACION Y/O PARTICIPACION EN FERIAS DE ARTE,GALERIAS,EXPOSICIONES,DIVULGACION DE MEDIOS,SEMINARIOS Y CURSILLOS,DE LAS OBRAS DE ARTE DE RAMON LOMBARTE PALAU,ETC.
Directors and representatives
Directors
Current
- Lombarte Plaza LaraSince 13/04/2022Administrador Solidario
- Lombarte Plaza OlgaSince 13/04/2022Administrador Solidario
Former
- Lombarte Palau RamonCeased on 13/04/2022Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 13/05/2022· Registered 06/05/2022· I/A 4
- Cambio de objeto socialPublished 13/05/2022· Registered 06/05/2022· I/A 4
- Cambio de domicilio socialPublished 13/05/2022· Registered 06/05/2022· I/A 3
- RevocacionesPublished 22/04/2022· Registered 13/04/2022· I/A 2
- NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 2
Changes
- 13/05/2022Cambio de domicilio social
CL CASTELL DE SANT MIQUEL Num.14 (VALLROMANES)
- 13/05/2022Cambio de objeto social
COMERCIO EN TODAS SUS FORMAS,VENTA DIRECTA O INDIRECTA,ORGANIZACION Y/O PARTICIPACION EN FERIAS DE ARTE,GALERIAS,EXPOSICIONES,DIVULGACION DE MEDIOS,SEMINARIOS Y CURSILLOS,DE LAS OBRAS DE ARTE DE RAMON LOMBARTE PALAU,ETC.
Capital · events
- 13/05/2022Ampliación de capitalResulting capital: 141 000,00 € (+123 000,00 €)
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)
- 13/05/2022#6959655Ampliación de capitalCambio de objeto social
UNOTRECETRECE SL. Ampliación de capital. Capital: 123.000,00 Euros. Resultante Suscrito: 141.000,00 Euros. Cambio de objeto social. COMERCIO EN TODAS SUS FORMAS,VENTA DIRECTA O INDIRECTA,ORGANIZACION Y/O PARTICIPACION EN FERIAS DE ARTE,GALERIAS,EXPOS… - 13/05/2022#6959652Cambio de domicilio social
UNOTRECETRECE SL. Cambio de domicilio social. CL CASTELL DE SANT MIQUEL Num.14 (VALLROMANES). Datos registrales. T 35519 , F 185, S 8, H B 270654, I/A 3 ( 6.05.22).
- 22/04/2022#6926145RevocacionesNombramientos
UNOTRECETRECE SL. Revocaciones. ADM.UNICO: LOMBARTE PALAU RAMON. Nombramientos. ADM.SOLIDAR.: LOMBARTE PLAZA OLGA;LOMBARTE PLAZA LARA. Datos registrales. T 35519 , F 185, S 8, H B 270654, I/A 2 (13.04.22).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.