ICTIO SOLAR LYRA SL
Hoja M693316· NIF B88347018
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2019
- Director :
- Aguado Gavilan Eduardo
Legal information
Legal information for ICTIO SOLAR LYRA SL
Activity
ICTIO SOLAR LYRA 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 6 May 2019. The Spanish commercial register has published 4 filings for this company, from 6 May 2019 to 7 May 2019, 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, asesoramiento a toda clase...
Directors and representatives
Directors
Current
- Aguado Gavilan EduardoSince 25/04/2019Administrador Único
Authorised representatives
Current
- Urraca Cid Pedro AntonioSince 26/04/2019Apoderado
- Targhetta Vigil Escalera PedroSince 26/04/2019Apoderado
Directors network map
Cap table · shareholdings
- ICTIOCENTAUROS SL100 %
Legal entity · since 06/05/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ICTIOCENTAUROS SL100 %Vigente
Legal entity · since 06/05/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 2
- ConstituciónPublished 06/05/2019· Registered 25/04/2019· I/A 1
- Declaración de unipersonalidadPublished 06/05/2019· Registered 25/04/2019· I/A 1
- NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 1
Changes
- 06/05/2019Declaración de unipersonalidad
ICTIOCENTAUROS SL
Capital · events
- 06/05/2019ConstituciónInitial 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)
- 07/05/2019#5382156Nombramientos
ICTIO SOLAR LYRA SL. Nombramientos. Apoderado: URRACA CID PEDRO ANTONIO;TARGHETTA VIGIL ESCALERA PEDRO. Datos registrales. T 39016 , F 92, S 8, H M 693316, I/A 2 (26.04.19).
- 06/05/2019#5380351ConstituciónDeclaración de unipersonalidadNombramientos
ICTIO SOLAR LYRA SL. Constitución. Comienzo de operaciones: 21.03.19. 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 2019
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.