PORTER SOLUCIONES SL

Hoja M660998· NIF B88013644

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2018
Director :
LINCE ARTES GRAFICAS SL
Former name :
PYCH GRUPO LINCE SL

Legal information

Legal information for PORTER SOLUCIONES SL

NIF
Hoja registral
IRUS1000300460034
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2018
LocalityMadrid
Register referenceTomo 36991 · Folio 121 · Hoja M660998
Former names
PYCH GRUPO LINCE SL2018-01-30 → 2019-04-03
StatusVigente

Activity

PORTER SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 30 January 2018. The Spanish commercial register has published 4 filings for this company, from 30 January 2018 to 3 April 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Corporate purpose

1812 Otras actividades de impresión y artes gráficas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PORTER SOLUCIONES SLLINCE ARTES GRAFICAS SLLINCE ARTES GRAFICAS…

Cap table · shareholdings

  • G G ARTES GRAFICAS SL(formerly LINCE ARTES GRAFICAS SL)100 %

    Legal entity · since 23/02/2018 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
PORTER SOLUCIONES SLLINCE ARTES GRAFICAS SLLINCE ARTES GRAFICAS…NOVO SENDIS SL EN LIQUIDACIONNOVO SENDIS SL EN LI…

Beneficial owner (UBO)

G G ARTES GRAFICAS SL100 %Vigente

Legal entity · since 23/02/2018

Beneficial owner network map

3 nodes Person Company
PORTER SOLUCIONES SLLINCE ARTES GRAFICAS SLLINCE ARTES GRAFICAS…NOVO SENDIS SL EN LIQUIDACIONNOVO SENDIS SL EN LI…

Registered actos

  1. Cambio de denominación socialPublished 03/04/2019· Registered 27/03/2019· I/A 2
  2. Declaración de unipersonalidadPublished 23/02/2018· Registered 23/01/2018· I/A 1
  3. ConstituciónPublished 30/01/2018· Registered 23/01/2018· I/A 1
  4. NombramientosPublished 30/01/2018· Registered 23/01/2018· I/A 1

Changes

  1. 23/02/2018Declaración de unipersonalidad

    LINCE ARTES GRAFICAS SL

Capital · events

  1. 30/01/2018Constitución
    Initial 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)

  1. 03/04/2019#5339053

    Company name: PYCH GRUPO LINCE SL

    Cambio de denominación social
    PYCH GRUPO LINCE SL. Cambio de denominación social. PORTER SOLUCIONES SL. Datos registrales. T 36991 , F 121, S 8, H M 660998, I/A 2 (27.03.19).
  2. 23/02/2018#4762820

    Company name: PYCH GRUPO LINCE SL

    Declaración de unipersonalidad
    PYCH GRUPO LINCE SL. Declaración de unipersonalidad. Socio único: LINCE ARTES GRAFICAS SL. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 1ª LA PUBLICACION DE LA DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOIíCIO UNICO "LINCE ARTES GRAFICAS SL".…
  3. 30/01/2018#4721279

    Company name: PYCH GRUPO LINCE SL

    ConstituciónNombramientos
    PYCH GRUPO LINCE SL. Constitución. Comienzo de operaciones: 23.01.18. Objeto social: 1812 Otras actividades de impresión y artes gráficas. Domicilio: PASEO PINTOR ROSALES 18 - 2º DERECHA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: L…

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 2018

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 addressPASEO PINTOR ROSALES 18 - 2º DERECHA (MADRID), Madrid
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 — Otras actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector