LYNX AD HOC SYSTEMS SL
Hoja S34859· NIF B02841195
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/11/2020
- Director :
- Perez Palomares Jose Luis
Legal information
Legal information for LYNX AD HOC SYSTEMS SL
Activity
LYNX AD HOC SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 24 November 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
El diseño y fabricación de productos metálicos par al construcción y de todo tipo de carpintería metálica. Los trabajos de Project Mánager para empresas fabricantes de carpintería exterior. La comercialización de carpinterías metálicas y plásticas. La realización de cálculos, estudios, análisis y en.
Directors and representatives
Directors
Current
- Perez Palomares Jose LuisSince 14/12/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Palomares Jose Luis100 %
Individual · ultimate beneficial owner · since 05/01/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/01/2021· Registered 14/12/2020· I/A 1
- Declaración de unipersonalidadPublished 05/01/2021· Registered 14/12/2020· I/A 1
- NombramientosPublished 05/01/2021· Registered 14/12/2020· I/A 1
Changes
- 05/01/2021Declaración de unipersonalidad
PEREZ PALOMARES JOSE LUIS
Capital · events
- 05/01/2021ConstituciónInitial capital: 3 000,00 €
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)
- 05/01/2021#10543026ConstituciónDeclaración de unipersonalidadNombramientos
LYNX AD HOC SYSTEMS SL. Constitución. Comienzo de operaciones: 24.11.20. Objeto social: El diseño y fabricación de productos metálicos par al construcción y de todo tipo de carpintería metálica. Los trabajos de Project Mánager para empresas fabricant…
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· Incorporated 2020
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 — Fabricación de carpintería metálica — are listed together.