LYC CONSULTORES SL

Hoja M87011

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
14 635,00 €
Director :
Cernuda Velasco Ignacio

Legal information

Legal information for LYC CONSULTORES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital14 635,00 €
Register referenceTomo 15853 · Folio 111 · Hoja M87011
StatusVigente

Activity

LYC CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 19 May 2009 to 30 December 2009, across 5 distinct types of filing. Its registered share capital is 14 635,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
LYC CONSULTORES SLCernuda Velasco IgnacioCernuda Velasco Igna…QUALTREC DEVELOPMENT S.LQUALTREC DEVELOPMENT…SALAMANCA DIEZ SLSALAMANCA DIEZ SLDESARROLLOS VILANOVA SLDESARROLLOS VILANOVA…DESARROLLOS RIANXO SLDESARROLLOS RIANXO SLPISTACHOS DEL INDIANO SLPISTACHOS DEL INDIAN…MARCENADO 16 SLMARCENADO 16 SLTRAMA NORTE INVERSIONES SLTRAMA NORTE INVERSIO…GESTION ESTACION DE POZUELO SLGESTION ESTACION DE …QUALTREC DEVELOPMENT SLQUALTREC DEVELOPMENT…DESARROLLOS DE RETAIL LYC SLDESARROLLOS DE RETAI…

Registered actos

  1. RevocacionesPublished 30/12/2009· Registered 17/12/2009· I/A 15
  2. Ceses/DimisionesPublished 30/12/2009· Registered 17/12/2009· I/A 14
  3. NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 14
  4. Modificaciones estatutariasPublished 30/12/2009· Registered 17/12/2009· I/A 14
  5. Reducción de capitalPublished 18/09/2009· Registered 09/09/2009· I/A 13
  6. Ceses/DimisionesPublished 19/05/2009· Registered 06/05/2009· I/A 12

Capital · events

  1. 18/09/2009Reducción de capital
    Resulting capital: 14 635,00 €

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. 30/12/2009#532233
    Revocaciones
    LYC CONSULTORES SL. Revocaciones. Apoderado: CERNUDA VELASCO ALVARO;CERNUDA VELASCO IGNACIO. Datos registrales. T 15853 , F 111, S 8, H M 87011, I/A 15 (17.12.09).
  2. 30/12/2009#532232
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LYC CONSULTORES SL. Ceses/Dimisiones. Consejero: DE LA LASTRA MORENO DE BARREDA FRANCISCO JAVIER;CERNUDA VELASCO IGNACIO;CERNUDA VELASCO ALVARO. Presidente: CERNUDA VELASCO IGNACIO. Secretario: CERNUDA VELASCO ALVARO. Consejero: CERNUDA VELASCO MARIA…
  3. 18/09/2009#390997
    Reducción de capital
    LYC CONSULTORES SL. Reducción de capital. Importe reducción: 865,00 Euros. Resultante Suscrito: 14.635,00 Euros. Datos registrales. T 15853 , F 110, S 8, H M 87011, I/A 13 ( 9.09.09).
  4. 19/05/2009#216695
    Ceses/Dimisiones
    LYC CONSULTORES SL. Ceses/Dimisiones. Consejero: ORTIZ JIMENO JACINTO MIGUEL. Datos registrales. T 15853 , F 110, S 8, H M 87011, I/A 12 ( 6.05.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province