LYONWINGS SL
Hoja CA64647· NIF B55495329
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2024
- Director :
- Jose Lorenzo Ramirez
Legal information
Legal information for LYONWINGS SL
Activity
LYONWINGS SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). It was incorporated on 12 June 2024. The Spanish commercial register has published 4 filings for this company, from 12 June 2024 to 3 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Alquiler de artículos de ocio y deportivos. Establecimientos de bebidas. Agentes de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Jose Lorenzo RamirezSince 04/06/2024Administrador Único
Authorised representatives
Current
- Marina Lorenzo MarinSince 26/08/2024Apoderado
Directors network map
Cap table · shareholdings
- Jose Lorenzo Ramirez100 %
Individual · since 12/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Lorenzo Ramirez100 %
Individual · ultimate beneficial owner · since 12/06/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 03/09/2024· Registered 26/08/2024· I/A 2
- ConstituciónPublished 12/06/2024· Registered 04/06/2024· I/A 1
- Declaración de unipersonalidadPublished 12/06/2024· Registered 04/06/2024· I/A 1
- NombramientosPublished 12/06/2024· Registered 04/06/2024· I/A 1
Changes
- 12/06/2024Declaración de unipersonalidad
JOSE LORENZO RAMIREZ
Capital · events
- 12/06/2024ConstituciónInitial 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)
- 03/09/2024#8235110Nombramientos
LYONWINGS SL. Nombramientos. Apoderado: MARINA LORENZO MARIN. Datos registrales. S 8 , H CA 64647, I/A 2 (26.08.24).
- 12/06/2024#8120448ConstituciónDeclaración de unipersonalidadNombramientos
LYONWINGS SL. Constitución. Comienzo de operaciones: 4.06.24. Objeto social: Alquiler de artículos de ocio y deportivos. Establecimientos de bebidas. Agentes de la propiedad inmobiliaria. Domicilio: AVDA FUERZAS ARMADAS, 2 B 11380 (TARIFA). Capital: …
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.