GARTELL LYNX SL
Hoja V147403· NIF B98419203
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/03/2012
- Director :
- QUATERNI SOCIEDAD ANONIMA
Legal information
Legal information for GARTELL LYNX SL
Activity
GARTELL LYNX SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 2 March 2012. The Spanish commercial register has published 8 filings for this company, from 2 March 2012 to 24 January 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
1. Actividades inmobiliarias. 2. Actividades profesionales. A efectos de determinación del objeto social, para delimitar más específicamente la actividad ésta será: 1.- Intermediación en el asesoramiento de empresas y personas físicas en su más amplia acepción, a través de los oportunos profesionale.
Directors and representatives
Directors
Current
- QUATERNI SOCIEDAD ANONIMASince 09/04/2013Administrador Único
Former
- Garcia Tellez JorgeCeased on 09/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 16/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
QUATERNI SOCIEDAD ANONIMA100 %
Legal entity · since 16/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/04/2013· Registered 09/04/2013· I/A 4
- NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 4
- Modificaciones estatutariasPublished 16/04/2013· Registered 09/04/2013· I/A 4
- Declaración de unipersonalidadPublished 16/04/2013· Registered 09/04/2013· I/A 3
- Cambio de domicilio socialPublished 04/10/2012· Registered 25/09/2012· I/A 2
- ConstituciónPublished 02/03/2012· Registered 22/02/2012· I/A 1
- NombramientosPublished 02/03/2012· Registered 22/02/2012· I/A 1
Changes
- 16/04/2013Declaración de unipersonalidad
QUATERNI SOCIEDAD ANONIMA
- 16/04/2013Modificaciones estatutarias
- 04/10/2012Cambio de domicilio social
C/ CIRILO AMOROS 6 2 2 (VALENCIA)
Capital · events
- 02/03/2012ConstituciónInitial capital: 3 006,00 €
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)
- 24/01/2018#4711768
GARTELL LYNX SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9436, L 6718, F 160, S 8, H V 147403, I/A 4 M (17.01.18).
- 16/04/2013#2230543Ceses/DimisionesNombramientosModificaciones estatutarias
GARTELL LYNX SL. Ceses/Dimisiones. Adm. Unico: GARCIA TELLEZ JORGE. Nombramientos. Adm. Unico: QUATERNI SOCIEDAD ANONIMA. Modificaciones estatutarias. DEL ORGANO DE ADMINISTRACION.-. Otros conceptos: DON ENRIQUE IBAÑEZ VIDAL, con DNI 73.775.975-W, ha… - 16/04/2013#2230542Declaración de unipersonalidad
GARTELL LYNX SL. Declaración de unipersonalidad. Socio único: QUATERNI SOCIEDAD ANONIMA. Datos registrales. T 9436, L 6718, F 160, S 8, H V 147403, I/A 3 ( 9.04.13).
- 04/10/2012#1922688Cambio de domicilio social
GARTELL LYNX SL. Cambio de domicilio social. C/ CIRILO AMOROS 6 2 2 (VALENCIA). Datos registrales. T 9436, L 6718, F 160, S 8, H V 147403, I/A 2 (25.09.12).
- 02/03/2012#1622741ConstituciónNombramientos
GARTELL LYNX SL. Constitución. Comienzo de operaciones: 10.02.12. Objeto social: 1. Actividades inmobiliarias. 2. Actividades profesionales. A efectos de determinación del objeto social, para delimitar más específicamente la actividad ésta será: 1.- …
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 2012
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 — Valencia — are listed together, with their address.