LLYC VENTURING SA

Hoja M742477· NIF A42971093

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
11/06/2021
Director :
Guisasola Querejeta Marta

Legal information

Legal information for LLYC VENTURING SA

NIF
Hoja registral
IRUS1000307514560
Legal formSociedad Anónima (SA)
Incorporation date11/06/2021
LocalityMadrid
Register referenceTomo 41929 · Folio 193 · Hoja M742477
StatusVigente

Activity

LLYC VENTURING SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 June 2021. The Spanish commercial register has published 5 filings for this company, from 11 June 2021 to 3 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La toma de participaciones temporales o no, mayoritarias o no, en el capital de empresas no financieras y de naturaleza no inmobiliaria, principalmente relacionadas directa o indirectamente con el sector de la consultoría de comunicación que en el momento de la toma de participación, no coticen.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LLYC VENTURING SAGuisasola Querejeta MartaGuisasola Querejeta …

Cap table · shareholdings

  • LLORENTE & CUENCA SA(formerly LLORENTE & CUENCA SL)100 %

    Legal entity · since 11/06/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LLYC VENTURING SALLORENTE & CUENCA SLLLORENTE & CUENCA SL

Beneficial owner (UBO)

LLORENTE & CUENCA SA100 %Vigente

Legal entity · since 11/06/2021

Beneficial owner network map

2 nodes Person Company
LLYC VENTURING SALLORENTE & CUENCA SLLLORENTE & CUENCA SL

Registered actos

  1. NombramientosPublished 03/04/2023· Registered 27/03/2023· I/A 3
  2. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 2
  3. ConstituciónPublished 11/06/2021· Registered 06/06/2021· I/A 1
  4. Declaración de unipersonalidadPublished 11/06/2021· Registered 06/06/2021· I/A 1
  5. NombramientosPublished 11/06/2021· Registered 06/06/2021· I/A 1

Changes

  1. 11/06/2021Declaración de unipersonalidad

    LLORENTE & CUENCA SL

Capital · events

  1. 11/06/2021Constitución
    Incorporation of the company

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. 03/04/2023#7469316
    Nombramientos
    LLYC VENTURING SA. Nombramientos. Apo.Sol.: OCAÑA GONZALEZ JUAN PABLO. Datos registrales. T 41929 , F 193, S 8, H M 742477, I/A 3 (27.03.23).
  2. 13/02/2023#7384468
    Nombramientos
    LLYC VENTURING SA. Nombramientos. Apo.Man.Soli: GUISASOLA QUEREJETA MARTA;GARCIA NAVARRETE LUISA;PEÑA CANENCIA LUIS MIGUEL;CORUJO PEREZ ADOLFO;SANCHEZ RIVAS FRANCISCO JAVIER;LLORENTE HERRERO JOSE ANTONIO;ROMERO PANIAGUA ALEJANDRO;CASTILLERO HERANZ JU…
  3. 11/06/2021#6470519
    ConstituciónDeclaración de unipersonalidadNombramientos
    LLYC VENTURING SA. Constitución. Comienzo de operaciones: INSCRIPCION REGISTRO. Objeto social: La toma de participaciones temporales o no, mayoritarias o no, en el capital de empresas no financieras y de naturaleza no inmobiliaria, principalmente rel…

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 2021

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/ LAGASCA 88 3º (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector