LYNGAGUA SL

Hoja TF46274· NIF B35589332

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Captación, depuración y distribución de agua
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Director :
Lyng Ragnar

Legal information

Legal information for LYNGAGUA SL

NIF
Hoja registral
IRUS1000234935356
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Register referenceTomo 3110 · Folio 198 · Hoja TF46274
StatusVigente

Activity

LYNGAGUA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Captación, depuración y distribución de agua” (CNAE 3600). The Spanish commercial register has published 11 filings for this company, from 24 September 2009 to 27 January 2022, across 5 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

3600 · Captación, depuración y distribución de agua

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
LYNGAGUA SLLyng RagnarLyng RagnarELSAFE SOCIEDAD ANONIMAELSAFE SOCIEDAD ANON…

Registered actos

  1. NombramientosPublished 27/01/2022· Registered 18/01/2022· I/A 7
  2. RevocacionesPublished 27/01/2022· Registered 18/01/2022· I/A 6
  3. NombramientosPublished 26/08/2016· Registered 18/08/2016· I/A 5
  4. Ceses/DimisionesPublished 26/08/2016· Registered 18/08/2016· I/A 4
  5. NombramientosPublished 26/08/2016· Registered 18/08/2016· I/A 4
  6. Ceses/DimisionesPublished 14/12/2015· Registered 30/11/2015· I/A 3
  7. NombramientosPublished 14/12/2015· Registered 30/11/2015· I/A 3
  8. Ceses/DimisionesPublished 24/09/2009· Registered 26/08/2009· I/A 2
  9. NombramientosPublished 24/09/2009· Registered 26/08/2009· I/A 2
  10. Ampliación de capitalPublished 24/09/2009· Registered 26/08/2009· I/A 2
  11. Cambio de domicilio socialPublished 24/09/2009· Registered 26/08/2009· I/A 2

Changes

  1. 24/09/2009Cambio de domicilio social

    C/ VALENTIN SANZ 18 5 A (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 24/09/2009Ampliación de capital
    Resulting capital: 1 000 000,00 € (+984 974,70 €)

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. 27/01/2022#6783469
    Nombramientos
    LYNGAGUA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FERNANDEZ VEGA MANUEL. Datos registrales. T 3110 , F 198, S 8, H TF 46274, I/A 7 (18.01.22).
  2. 27/01/2022#6783468
    Revocaciones
    LYNGAGUA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: SANCHEZ BARRERA SEBASTIAN. Datos registrales. T 3110 , F 198, S 8, H TF 46274, I/A 6 (18.01.22).
  3. 26/08/2016#4003721
    Nombramientos
    LYNGAGUA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SANCHEZ BARRERA SEBASTIAN. Datos registrales. T 3110 , F 197, S 8, H TF 46274, I/A 5 (18.08.16).
  4. 26/08/2016#4003720
    Ceses/DimisionesNombramientos
    LYNGAGUA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: LYNG RAGNAR. Presidente: LYNG RAGNAR. Consejero: WEE CHRISTIAN. Con.Delegado: LYNG RAGNAR. Consejero: FERNANDEZ GONZALEZ MANUEL. Secretario: FERNANDEZ GONZALEZ MANUEL. Cons.Del.So…
  5. 14/12/2015#3631526
    Ceses/DimisionesNombramientos
    LYNGAGUA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: FERNANDEZ VEGA MANUEL. Secretario: FERNANDEZ VEGA MANUEL. Con.Delegado: FERNANDEZ VEGA MANUEL. Nombramientos. Consejero: FERNANDEZ GONZALEZ MANUEL. Secretario: FERNANDEZ GONZALEZ …
  6. 24/09/2009#397122
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    LYNGAGUA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: FERNANDEZ GONZALEZ MANUEL. Secretario: KOSBERG PER. Cons.Del.Sol: KOSBERG PER. Consejero: KOSBERG PER;LYNG RAGNAR. Cons.Del.Sol: FERNANDEZ GONZALEZ MANUEL. Presidente: FERNANDEZ G…

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 addressC/ VALENTIN SANZ 18 5 A (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Captación, depuración y distribución de agua — are listed together.

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