LYCONBROS INVERSIONES SL
Hoja SE123301· NIF B95531521
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 256,00 €
- Director :
- Bezunartea Lopez Andres
Legal information
Legal information for LYCONBROS INVERSIONES SL
Activity
LYCONBROS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 18 October 2019 to 5 February 2020, across 6 distinct types of filing. Its registered share capital is 2 256,00 €.
Economic activity (CNAE)
6613
Directors and representatives
Directors
Current
- Bezunartea Lopez AndresSince 28/01/2020Administrador Único
Former
- Arriola Iturrioz GorkaCeased on 28/01/2020Consejero
- Lopez Bezunartea FernandoCeased on 28/01/2020Consejero
- Castelar Mezo JorgeCeased on 28/01/2020Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2020· Registered 28/01/2020· I/A 3
- NombramientosPublished 05/02/2020· Registered 28/01/2020· I/A 3
- Reducción de capitalPublished 05/02/2020· Registered 28/01/2020· I/A 3
- Ampliación de capitalPublished 05/02/2020· Registered 28/01/2020· I/A 3
- Modificaciones estatutariasPublished 05/02/2020· Registered 28/01/2020· I/A 3
- Modificaciones estatutariasPublished 18/10/2019· Registered 09/10/2019· I/A 2
- Cambio de domicilio socialPublished 18/10/2019· Registered 09/10/2019· I/A 2
Changes
- 05/02/2020Modificaciones estatutarias
- 18/10/2019Cambio de domicilio social
AVDA PRESIDENTE ADOLFO SUAREZ 10A 7º B - C.P
- 18/10/2019Modificaciones estatutarias
Capital · events
- 05/02/2020Reducción de capitalAmpliación de capitalResulting capital: 2 256,00 € (−753,00 €)
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)
- 05/02/2020#5779734Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
LYCONBROS INVERSIONES SL. Ceses/Dimisiones. Consejero: BEZUNARTEA LOPEZ ANDRES. Presidente: BEZUNARTEA LOPEZ ANDRES. Consejero: ARRIOLA ITURRIOZ GORKA. Secretario: ARRIOLA ITURRIOZ GORKA. Consejero: CASTELAR MEZO JORGE;LOPEZ BEZUNARTEA FERNANDO. Nomb… - 18/10/2019#5623200Modificaciones estatutariasCambio de domicilio social
LYCONBROS INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. Cambio de domicilio social. AVDA PRESIDENTE ADOLFO SUAREZ 10A 7º B - C.P. 4101 (SEVILLA). Datos registrales. T 6768 , F 78, S 8, H SE123301, I/A …
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
Spanish companies in the same line of business — CNAE 6613 — are listed together.