LINCE NEGRO SL

Hoja M727356· NIF B88600895

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/11/2020
Directors :
Gomez Hernandez Ana Isabel, Garcia Serrano Oscar

Legal information

Legal information for LINCE NEGRO SL

NIF
Hoja registral
IRUS1000306595479
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/11/2020
LocalityAlcorcón
Register referenceTomo 41014 · Folio 74 · Hoja M727356
StatusVigente

Activity

LINCE NEGRO SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 November 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones socia-les o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley de Mercado de Valores y la Ley de Entidades Colectivas. 1.1. La gestión y administrac.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
LINCE NEGRO SLGarcia Serrano OscarGarcia Serrano OscarGomez Hernandez Ana IsabelGomez Hernandez Ana …OXIGENO 7 AIRON SLOXIGENO 7 AIRON SLRASAYANA SLRASAYANA SLCOMUNICA CENTRO DE DIAGNOSTICO E INTERVENCION SLCOMUNICA CENTRO DE D…KING OF MUSHROOM SLKING OF MUSHROOM SLCALZADOS EL PROGRESO SLCALZADOS EL PROGRESO…NEW CARS AUTOMOCION 2018 SOCIEDAD LIMITADANEW CARS AUTOMOCION …LOW COST CARS MULTIMARCA SOCIEDAD LIMITADALOW COST CARS MULTIM…BOLLI'S PROPERTY SOCIEDAD LIMITADABOLLI'S PROPERTY SOC…INGENIERIA DE PROCESOS Y PRODUCTO I MAS SLINGENIERIA DE PROCES…I-MAS ELECTRONICA DE PROCESOS Y PRODUCTO S.LI-MAS ELECTRONICA DE…VENTANALIA MANUFACTURA INNOVADORA DEL ALUMINIO, SOCIEDAD LIMITADA LABORALVENTANALIA MANUFACTU…TECHNOLOGICAL&ROBOTICS SYSTEMS SOCIEDAD LIMITADATECHNOLOGICAL&ROBOTI…SERVICIOS DE LOGISTICA DE PROCESOS Y PRODUCTO SLSERVICIOS DE LOGISTI…

Cap table · shareholdings

  • OXIGENO 7 AIRON SL(formerly AUTO-MATIC JAKAN SL)100 %

    Legal entity · since 03/11/2020 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
LINCE NEGRO SLAUTO-MATIC JAKAN SLAUTO-MATIC JAKAN SLAUTO-MATIC MULAN SLAUTO-MATIC MULAN SLAUTO-MATIC HORUS SLAUTO-MATIC HORUS SL

Beneficial owner (UBO)

OXIGENO 7 AIRON SL100 %Vigente

Legal entity · since 03/11/2020

Beneficial owner network map

4 nodes Person Company
LINCE NEGRO SLAUTO-MATIC JAKAN SLAUTO-MATIC JAKAN SLAUTO-MATIC MULAN SLAUTO-MATIC MULAN SLAUTO-MATIC HORUS SLAUTO-MATIC HORUS SL

Registered actos

  1. ConstituciónPublished 03/11/2020· Registered 26/10/2020· I/A 1
  2. Declaración de unipersonalidadPublished 03/11/2020· Registered 26/10/2020· I/A 1
  3. NombramientosPublished 03/11/2020· Registered 26/10/2020· I/A 1

Changes

  1. 03/11/2020Declaración de unipersonalidad

    AUTO-MATIC JAKAN SL

Capital · events

  1. 03/11/2020Constitución
    Initial 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)

  1. 03/11/2020#6100149
    ConstituciónDeclaración de unipersonalidadNombramientos
    LINCE NEGRO SL. Constitución. Comienzo de operaciones: 18.02.20. Objeto social: La Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones socia-les o acciones en el capital social de cualquier tipo de sociedades.…

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 2020

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/ LAGUNA, (POLIGONO URTINSA), 20, (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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