LYC ADVISERS SL
Hoja M365045
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Largo Carazo Pedro
Legal information
Legal information for LYC ADVISERS SL
Activity
LYC ADVISERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Largo Carazo PedroSince 29/01/2009Administrador Único
Directors network map
Cap table · shareholdings
- Largo Carazo Pedro100 %
Individual · since 10/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Largo Carazo Pedro100 %
Individual · ultimate beneficial owner · since 10/02/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/02/2009· Registered 29/01/2009· I/A 2
- Ceses/DimisionesPublished 10/02/2009· Registered 29/01/2009· I/A 2
- NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 2
- Modificaciones estatutariasPublished 10/02/2009· Registered 29/01/2009· I/A 2
- Cambio de domicilio socialPublished 10/02/2009· Registered 29/01/2009· I/A 2
Timeline (BORME)
- 10/02/2009#62342Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LYC ADVISERS SL. Declaración de unipersonalidad. Socio único: LARGO CARAZO PEDRO. Ceses/Dimisiones. Adm. Solid.: CHINARRO PULIDO IGNACIO;LARGO CARAZO PEDRO. Nombramientos. Adm. Unico: LARGO CARAZO PEDRO. Modificaciones estatutarias. Cambio del Organo…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.