LINCE SOLUCIONES SL

Hoja M380614· NIF B84340355

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Gañan Martinez Eduardo

Legal information

Legal information for LINCE SOLUCIONES SL

NIF
Hoja registral
IRUS1000275186165
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21405 · Folio 71 · Hoja M380614
StatusVigente

Activity

LINCE SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 4 filings for this company, from 12 August 2013 to 17 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LINCE SOLUCIONES SLGañan Martinez EduardoGañan Martinez Eduar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LINCE SOLUCIONES SLGañan Minguez FaustinoGañan Minguez Fausti…

Beneficial owner (UBO)

Gañan Minguez Faustino100 %

Individual · ultimate beneficial owner · since 12/08/2013

Beneficial owner network map

2 nodes Person Company
LINCE SOLUCIONES SLGañan Minguez FaustinoGañan Minguez Fausti…

Registered actos

  1. Ceses/DimisionesPublished 17/05/2023· Registered 09/05/2023· I/A 4
  2. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 4
  3. Declaración de unipersonalidadPublished 12/08/2013· Registered 31/07/2013· I/A 3

Changes

  1. 12/08/2013Declaración de unipersonalidad

    GAÑAN MINGUEZ FAUSTINO

Timeline (BORME)

  1. 17/05/2023#7531779
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LINCE SOLUCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: GAÑAN MARTINEZ EDUARDO. Ceses/Dimisiones. Adm. Unico: GAÑAN MINGUEZ FAUSTINO. Nombramientos. Adm. Unico: GAÑAN MARTINEZ EDUARDO. Datos registrales. T 21405 , F 71, S 8, H…
  2. 12/08/2013#2411201
    Declaración de unipersonalidad
    LINCE SOLUCIONES SL. Declaración de unipersonalidad. Socio único: GAÑAN MINGUEZ FAUSTINO. Datos registrales. T 21405 , F 70, S 8, H M 380614, I/A 3 (31.07.13).

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

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/ TABLADA 13 - 3º, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector