LYS6678 SL
Hoja CC17395· NIF B55432496
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 317 700,00 €
- Incorporation :
- 06/06/2024
- Director :
- Muñoz Carrasco Juan Luis
Legal information
Legal information for LYS6678 SL
Activity
LYS6678 SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). It was incorporated on 6 June 2024. The Spanish commercial register has published 4 filings for this company, from 6 June 2024 to 26 November 2024, across 4 distinct types of filing. Its registered share capital is 317 700,00 €.
Corporate purpose
0142 (P) - Explotación de otro ganado bovino y búfalos.
Directors and representatives
Directors
Current
- Muñoz Carrasco Juan LuisSince 28/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/06/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/11/2024· Registered 18/11/2024· I/A 2
- ConstituciónPublished 06/06/2024· Registered 28/05/2024· I/A 1
- Declaración de unipersonalidadPublished 06/06/2024· Registered 28/05/2024· I/A 1
- NombramientosPublished 06/06/2024· Registered 28/05/2024· I/A 1
Changes
- 06/06/2024Declaración de unipersonalidad
MUÑOZ CARRASCO JUAN LUIS
Capital · events
- 26/11/2024Ampliación de capitalResulting capital: 317 700,00 € (+314 600,00 €)
- 06/06/2024ConstituciónInitial capital: 3 100,00 €
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)
- 26/11/2024#8362481Ampliación de capital
LYS6678 SL. Ampliación de capital. Capital: 314.600,00 Euros. Resultante Suscrito: 317.700,00 Euros. Datos registrales. S 8 , H CC 17395, I/A 2 (18.11.24).
- 06/06/2024#8111482ConstituciónDeclaración de unipersonalidadNombramientos
LYS6678 SL. Constitución. Comienzo de operaciones: 22.05.24. Objeto social: 0142 (P) - Explotación de otro ganado bovino y búfalos. Domicilio: AVDA VIRGEN DE GUADALUPE 20 Esc.DH 2 A (CACERES). Capital: 3.100,00 Euros. Declaración de unipersonalidad. …
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 — Cáceres — are listed together, with their address.