LYNX TRUE GROUP SOCIEDAD LIMITADA

Hoja BI60017· NIF B95679437

VigenteBizkaia
Registered address :
Activity :
Investigación y desarrollo experimental en ciencias sociales y humanidades
Legal form :
Sociedad Limitada (SL)
Share capital :
3 016,00 €
Incorporation :
28/03/2012
Director :
Anta Ruesga Juan Angel

Legal information

Legal information for LYNX TRUE GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069728675
Legal formSociedad Limitada (SL)
Share capital3 016,00 €
Incorporation date28/03/2012
Register referenceTomo 5276 · Folio 82 · Hoja BI60017
StatusVigente

Activity

LYNX TRUE GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Investigación y desarrollo experimental en ciencias sociales y humanidades” (CNAE 7220). It was incorporated on 28 March 2012. The Spanish commercial register has published 6 filings for this company, from 28 March 2012 to 31 July 2015, across 4 distinct types of filing. Its registered share capital is 3 016,00 €.

Economic activity (CNAE)

7220 · Investigación y desarrollo experimental en ciencias sociales y humanidades

Corporate purpose

La prestación de servicios de asesoramiento, peritaje y formación e investigación.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LYNX TRUE GROUP SOCIE…Anta Ruesga Juan AngelAnta Ruesga Juan Ang…DEPERSE XXI SOCIEDAD LIMITADADEPERSE XXI SOCIEDAD…

Registered actos

  1. NombramientosPublished 08/05/2014· Registered 29/04/2014· I/A 3
  2. Modificaciones estatutariasPublished 08/05/2014· Registered 29/04/2014· I/A 3
  3. Ceses/DimisionesPublished 30/04/2014· Registered 16/04/2014· I/A 2
  4. ConstituciónPublished 28/03/2012· Registered 13/03/2012· I/A 1
  5. NombramientosPublished 28/03/2012· Registered 13/03/2012· I/A 1

Changes

  1. 08/05/2014Modificaciones estatutarias

Capital · events

  1. 28/03/2012Constitución
    Initial capital: 3 016,00 €

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. 31/07/2015#3445878
    LYNX TRUE GROUP SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5276 , F 82, S 8, H BI 60017, I/A 3 H (30.06.15).
  2. 08/05/2014#2794537
    NombramientosModificaciones estatutarias
    LYNX TRUE GROUP SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ANTA RUESGA JUAN ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 5276 , F 82, S 8, H BI 60…
  3. 30/04/2014#2787169
    Ceses/Dimisiones
    LYNX TRUE GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ANTA RUESGA JUAN ANGEL;RAMILA DIAZ JANIRE. Datos registrales. T 5276 , F 82, S 8, H BI 60017, I/A 2 (16.04.14).
  4. 28/03/2012#1663270
    ConstituciónNombramientos
    LYNX TRUE GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.02.12. Objeto social: La prestación de servicios de asesoramiento, peritaje y formación e investigación. Domicilio: C/ ALBESUA, 17-3 A (MARKINA-XEMEIN). Capital: 3.016,00 Eu…

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 2012

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/ ALBESUA, 17-3 A (MARKINA-XEMEIN), Bizkaia
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 — Investigación y desarrollo experimental en ciencias sociales y humanidades — are listed together.

Prospect this sectorAll companies in this sector