LINCE TENEDORA SL
Hoja M246720· NIF B82506460
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Sanchez Ana-Isabel, Cerdan Vargas Grecia-Almendra, Barrio Sanz Miguel-Angel
Legal information
Legal information for LINCE TENEDORA SL
Activity
LINCE TENEDORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 20 February 2018 to 21 February 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Martinez Sanchez Ana-IsabelSince 14/02/2023PresidenteConsejero
- Cerdan Vargas Grecia-AlmendraSince 14/02/2023Consejero
- Barrio Sanz Miguel-AngelSince 14/02/2023ConsejeroSecretario
Former
- Barrio Fernandez Gorka MiguelCeased on 14/02/2023Administrador Único
- Barrio Sanz MiguelCeased on 28/05/2018Administrador Único
Authorised representatives
Former
- Ceased on 12/02/2018
Directors network map
Registered actos
- NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 9
- Ceses/DimisionesPublished 21/02/2023· Registered 14/02/2023· I/A 8
- NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 8
- Ceses/DimisionesPublished 05/06/2018· Registered 28/05/2018· I/A 7
- NombramientosPublished 05/06/2018· Registered 28/05/2018· I/A 7
- RevocacionesPublished 20/02/2018· Registered 12/02/2018· I/A 6
Timeline (BORME)
- 21/02/2023#7399517Nombramientos
LINCE TENEDORA SL. Nombramientos. Apoderado: BARRIO SANZ MIGUEL-ANGEL. Datos registrales. T 14834 , F 154, S 8, H M 246720, I/A 9 (14.02.23).
- 21/02/2023#7399516Ceses/DimisionesNombramientos
LINCE TENEDORA SL. Ceses/Dimisiones. Adm. Unico: BARRIO FERNANDEZ GORKA MIGUEL. Nombramientos. Consejero: MARTINEZ SANCHEZ ANA-ISABEL;BARRIO SANZ MIGUEL-ANGEL;CERDAN VARGAS GRECIA-ALMENDRA. Presidente: MARTINEZ SANCHEZ ANA- ISABEL. Secretario: BARRIO… - 05/06/2018#4909947Ceses/DimisionesNombramientos
LINCE TENEDORA SL. Ceses/Dimisiones. Adm. Unico: BARRIO SANZ MIGUEL. Nombramientos. Adm. Unico: BARRIO FERNANDEZ GORKA MIGUEL. Datos registrales. T 14834 , F 153, S 8, H M 246720, I/A 7 (28.05.18).
- 20/02/2018#4756316Revocaciones
LINCE TENEDORA SL. Revocaciones. Apoderado: FERNANDEZ MARTIN-PALOMINO MARIA DEL PILAR. Datos registrales. T 14834 , F 153, S 8, H M 246720, I/A 6 (12.02.18).
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.