LINNCE SOFTWARE SL

Hoja M639028· NIF B87736096

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/01/2017
Director :
Romillo Castillo Alvaro

Legal information

Legal information for LINNCE SOFTWARE SL

NIF
Hoja registral
IRUS1000298107359
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/01/2017
LocalityMadrid
Register referenceTomo 35555 · Folio 20 · Hoja M639028
StatusVigente

Activity

LINNCE SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 20 January 2017. The Spanish commercial register has published 8 filings for this company, from 1 February 2017 to 2 January 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Creación y diseno de la estructura y el contenido, y/o la escritura del código informático necesario para la implantación de software, bases de datos, aplicaciones informáticas y personalización de programas para la posterior comercialización...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LINNCE SOFTWARE SLRomillo Castillo AlvaroRomillo Castillo Alv…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LINNCE SOFTWARE SLRomillo Iriarte DomingoRomillo Iriarte Domi…MOVSOFT & TR SLMOVSOFT & TR SL

Beneficial owner (UBO)

Romillo Iriarte Domingo100 %

Individual · ultimate beneficial owner · since 01/02/2017

Beneficial owner network map

3 nodes Person Company
LINNCE SOFTWARE SLRomillo Iriarte DomingoRomillo Iriarte Domi…MOVSOFT & TR SLMOVSOFT & TR SL

Registered actos

  1. Ceses/DimisionesPublished 02/01/2018· Registered 20/12/2017· I/A 3
  2. NombramientosPublished 02/01/2018· Registered 20/12/2017· I/A 3
  3. Ceses/DimisionesPublished 25/10/2017· Registered 18/10/2017· I/A 2
  4. NombramientosPublished 25/10/2017· Registered 18/10/2017· I/A 2
  5. ConstituciónPublished 01/02/2017· Registered 24/01/2017· I/A 1
  6. Declaración de unipersonalidadPublished 01/02/2017· Registered 24/01/2017· I/A 1
  7. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 1

Changes

  1. 01/02/2017Declaración de unipersonalidad

    ROMILLO IRIARTE DOMINGO

Capital · events

  1. 01/02/2017Constitución
    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. 02/01/2018#10509827
    Ceses/DimisionesNombramientos
    LINNCE SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: ILEANA ECHIM GABRIELA. Nombramientos. Adm. Unico: ROMILLO CASTILLO ALVARO. Datos registrales. T 35555 , F 20, S 8, H M 639028, I/A 3 (20.12.17).
  2. 25/10/2017#4591420
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LINNCE SOFTWARE SL. Sociedad unipersonal. Cambio de identidad del socio único: ILEANA ECHIM GABRIELA. Ceses/Dimisiones. Adm. Unico: ROMILLO IRIARTE DOMINGO. Nombramientos. Adm. Unico: ILEANA ECHIM GABRIELA. Datos registrales. T 35555 , F 20, S 8, H M…
  3. 01/02/2017#4223320
    ConstituciónDeclaración de unipersonalidadNombramientos
    LINNCE SOFTWARE SL. Constitución. Comienzo de operaciones: 20.01.17. Objeto social: Creación y diseno de la estructura y el contenido, y/o la escritura del código informático necesario para la implantación de software, bases de datos, aplicaciones in…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL ALVAREZ DE CASTRO 41 Esc.IZ 1º - OFICI (MADRID), 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 programación informática — are listed together.

Prospect this sectorAll companies in this sector