LYCAMOBILE SL

Hoja MA93622

VigenteMálaga
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Director :
Tooley Christopher Donald Michael

Legal information

Legal information for LYCAMOBILE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Register referenceTomo 4384 · Folio 53 · Hoja MA93622
StatusVigente

Activity

LYCAMOBILE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 12 filings for this company, from 20 January 2010 to 2 October 2019, across 6 distinct types of filing. Its registered share capital is 400 000,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 02/10/2019· Registered 24/09/2019· I/A 12
  2. ReeleccionesPublished 28/09/2017· Registered 18/09/2017· I/A 11
  3. RevocacionesPublished 21/06/2017· Registered 12/06/2017· I/A 10
  4. Modificaciones estatutariasPublished 30/12/2016· Registered 22/12/2016· I/A 9
  5. NombramientosPublished 23/09/2016· Registered 15/09/2016· I/A 8
  6. NombramientosPublished 31/03/2011· Registered 17/03/2011· I/A 7
  7. NombramientosPublished 31/03/2011· Registered 17/03/2011· I/A 6
  8. Ceses/DimisionesPublished 31/03/2011· Registered 17/03/2011· I/A 5
  9. NombramientosPublished 31/03/2011· Registered 17/03/2011· I/A 5
  10. Modificaciones estatutariasPublished 31/03/2011· Registered 17/03/2011· I/A 5
  11. Modificaciones estatutariasPublished 15/03/2010· Registered 25/02/2010· I/A 4
  12. Ampliación de capitalPublished 20/01/2010· Registered 07/01/2010· I/A 3

Capital · events

  1. 20/01/2010Ampliación de capital
    Resulting capital: 400 000,00 € (+396 994,00 €)

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. 02/10/2019#5598842
    Nombramientos
    LYCAMOBILE SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 4384, L 3293, F 53, S 8, H MA 93622, I/A 12 (24.09.19).
  2. 28/09/2017#4558313
    Reelecciones
    LYCAMOBILE SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 4384, L 3293, F 52, S 8, H MA 93622, I/A 11 (18.09.17).
  3. 21/06/2017#4428907
    Revocaciones
    LYCAMOBILE SL. Revocaciones. Apoderado: MARTIN GOMEZ JOSE JORGE;RUIZ BALLESTEROS JUAN JESUS. Datos registrales. T 4384, L 3293, F 52, S 8, H MA 93622, I/A 10 (12.06.17).
  4. 30/12/2016#4179558
    Modificaciones estatutarias
    LYCAMOBILE SL. Modificaciones estatutarias. Artículo de los estatutos: 17º. Cierre del Ejercicio.-1. EJERCICIO SOCIAL. A todos los efectos, se entenderá que el ejercicio social coincide con el año natural, comenzando pues, el 1 de enero y concluyendo…
  5. 23/09/2016#4034941
    Nombramientos
    LYCAMOBILE SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 4384, L 3293, F 52, S 8, H MA 93622, I/A 8 (15.09.16).
  6. 31/03/2011#1150236
    Nombramientos
    LYCAMOBILE SL. Nombramientos. Apoderado: RUIZ BALLESTEROS JUAN JESUS. Datos registrales. T 4384, L 3293, F 51, S 8, H MA 93622, I/A 7 (17.03.11).
  7. 31/03/2011#1150235
    Nombramientos
    LYCAMOBILE SL. Nombramientos. Apoderado: MARTIN GOMEZ JOSE JORGE. Datos registrales. T 4384, L 3293, F 51, S 8, H MA 93622, I/A 6 (17.03.11).
  8. 31/03/2011#1150234
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LYCAMOBILE SL. Ceses/Dimisiones. Adm. Unico: RUIZ BALLESTEROS JUAN JESUS. Nombramientos. Adm. Unico: TOOLEY CHRISTOPHER DONALD MICHAEL. Modificaciones estatutarias. Se acuerda retribuir el cargo de administrador mediante sueldo que será fijado para e…
  9. 15/03/2010#634128
    Modificaciones estatutarias
    LYCAMOBILE SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 28/2. Datos registrales. T 4384, L 3293, F 50, S 8, H MA 93622, I/A 4 (25.02.10).
  10. 20/01/2010#546636
    Ampliación de capital
    LYCAMOBILE SL. Ampliación de capital. Capital: 396.994,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 4384, L 3293, F 50, S 8, H MA 93622, I/A 3 ( 7.01.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressMálaga
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 — Málaga — are listed together, with their address.

Prospect this province