GARTELL LYNX SL

Hoja V147403· NIF B98419203

VigenteValencia
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

NIF
Hoja registral
IRUS1000164944152
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/03/2012
LocalityValència
Register referenceTomo 9436 · Folio 160 · Hoja V147403
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

QUATERNI SOCIEDAD ANONIMA100 %

Legal entity · since 16/04/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/04/2013· Registered 09/04/2013· I/A 4
  2. NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 4
  3. Modificaciones estatutariasPublished 16/04/2013· Registered 09/04/2013· I/A 4
  4. Declaración de unipersonalidadPublished 16/04/2013· Registered 09/04/2013· I/A 3
  5. Cambio de domicilio socialPublished 04/10/2012· Registered 25/09/2012· I/A 2
  6. ConstituciónPublished 02/03/2012· Registered 22/02/2012· I/A 1
  7. NombramientosPublished 02/03/2012· Registered 22/02/2012· I/A 1

Changes

  1. 16/04/2013Declaración de unipersonalidad

    QUATERNI SOCIEDAD ANONIMA

  2. 16/04/2013Modificaciones estatutarias
  3. 04/10/2012Cambio de domicilio social

    C/ CIRILO AMOROS 6 2 2 (VALENCIA)

Capital · events

  1. 02/03/2012Constitución
    Initial 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)

  1. 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).
  2. 16/04/2013#2230543
    Ceses/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
  3. 16/04/2013#2230542
    Declaración 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).
  4. 04/10/2012#1922688
    Cambio 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).
  5. 02/03/2012#1622741
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CIRILO AMOROS 6 2 2 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.