LYNXSPA IBERICA SL
Hoja B311798· NIF B63976484
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 100,00 €
Legal information
Legal information for LYNXSPA IBERICA SL
Activity
LYNXSPA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 7 filings for this company, from 22 September 2011 to 21 January 2020, across 5 distinct types of filing. Its registered share capital is 50 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Former
- Escuer Deu EstebanCeased on 13/01/2020Administrador Único
- Escuer Deu EsteveCeased on 13/01/2020Liquidador
Authorised representatives
Former
- De La Cruz Martinez RobertoCeased on 18/01/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 21/01/2020· Registered 13/01/2020· I/A 10
- NombramientosPublished 21/01/2020· Registered 13/01/2020· I/A 10
- ExtinciónPublished 21/01/2020· Registered 13/01/2020· I/A 10
- Ampliación de capitalPublished 11/04/2016· Registered 01/04/2016· I/A 9
- RevocacionesPublished 27/01/2016· Registered 18/01/2016· I/A 8
- NombramientosPublished 28/09/2011· Registered 19/09/2011· I/A 7
- Cambio de domicilio socialPublished 22/09/2011· Registered 12/09/2011· I/A 6
Changes
- 21/01/2020Extinción
- 22/09/2011Cambio de domicilio social
CL AVILA,48-50 P.3 PTA.D (BARCELONA)
Capital · events
- 11/04/2016Ampliación de capitalResulting capital: 50 100,00 € (+47 090,00 €)
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)
- 21/01/2020#5748897RevocacionesNombramientosExtinción
LYNXSPA IBERICA SL. Revocaciones. ADM.UNICO: ESCUER DEU ESTEBAN. LIQUIDADOR: ESCUER DEU ESTEVE. Nombramientos. LIQUIDADOR: ESCUER DEU ESTEVE. Extinción. Datos registrales. T 37928 , F 88, S 8, H B 311798, I/A 10 (13.01.20).
- 11/04/2016#3805023Ampliación de capital
LYNXSPA IBERICA SL. Ampliación de capital. Capital: 47.090,00 Euros. Resultante Suscrito: 50.100,00 Euros. Ampliación de capital. Capital: 11.350,00 Euros. Resultante Suscrito: 61.450,00 Euros. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALI… - 27/01/2016#3681873Revocaciones
LYNXSPA IBERICA SL. Revocaciones. APODERADO: DE LA CRUZ MARTINEZ ROBERTO. Datos registrales. T 37928 , F 87, S 8, H B 311798, I/A 8 (18.01.16).
- 28/09/2011#1391797Nombramientos
LYNXSPA IBERICA SL. Nombramientos. APODERADO: DE LA CRUZ MARTINEZ ROBERTO. Datos registrales. T 37928 , F 87, S 8, H B 311798, I/A 7 (19.09.11).
- 22/09/2011#1384851Cambio de domicilio social
LYNXSPA IBERICA SL. Cambio de domicilio social. CL AVILA,48-50 P.3 PTA.D (BARCELONA). Datos registrales. T 37928 , F 87, S 8, H B 311798, I/A 6 (12.09.11).
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 — Actividades de consultoría informática — are listed together.