ICTIO SOLAR LYNX SL
Hoja M643875· NIF B87796413
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/05/2017
- Director :
- Aguado Gavilan Eduardo
Legal information
Legal information for ICTIO SOLAR LYNX SL
Activity
ICTIO SOLAR LYNX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 11 May 2017. The Spanish commercial register has published 4 filings for this company, from 11 May 2017 to 18 May 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
Constituye su objeto el diseño, desarrollo, realización, implantación y seguimiento de servicios de consultoría de empresas mediante, entre otros, el desarrollo de estudios estratégicos, análisis de mercados, optimización de medios tanto técnicos como humanos...
Directors and representatives
Directors
Current
- Aguado Gavilan EduardoSince 28/04/2017Administrador Único
Authorised representatives
Current
- Urraca Cid Pedro AntonioSince 08/05/2017Apoderado
- Targhetta Vigil Escalera PedroSince 08/05/2017Apoderado
Directors network map
Cap table · shareholdings
- ICTIOCENTAUROS SL100 %
Legal entity · since 11/05/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ICTIOCENTAUROS SL100 %Vigente
Legal entity · since 11/05/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 18/05/2017· Registered 08/05/2017· I/A 2
- ConstituciónPublished 11/05/2017· Registered 28/04/2017· I/A 1
- Declaración de unipersonalidadPublished 11/05/2017· Registered 28/04/2017· I/A 1
- NombramientosPublished 11/05/2017· Registered 28/04/2017· I/A 1
Changes
- 11/05/2017Declaración de unipersonalidad
ICTIOCENTAUROS SL
Capital · events
- 11/05/2017ConstituciónInitial 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)
- 18/05/2017#4377027Nombramientos
ICTIO SOLAR LYNX SL. Nombramientos. Apoderado: URRACA CID PEDRO ANTONIO;TARGHETTA VIGIL ESCALERA PEDRO. Datos registrales. T 35837 , F 180, S 8, H M 643875, I/A 2 ( 8.05.17).
- 11/05/2017#4370043ConstituciónDeclaración de unipersonalidadNombramientos
ICTIO SOLAR LYNX SL. Constitución. Comienzo de operaciones: 30.03.17. Objeto social: Constituye su objeto el diseño, desarrollo, realización, implantación y seguimiento de servicios de consultoría de empresas mediante, entre otros, el desarrollo de e…
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 2017
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
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.