SMART CONSTRUCTIONS LYNX HOME SOCIEDAD LIMITADA

Hoja GI67727· NIF B01716521

VigenteGirona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/08/2020
Directors :
Julian Bermudez Ramos, Josep Maria Parramon Martin

Legal information

Legal information for SMART CONSTRUCTIONS LYNX HOME SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218351671
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/08/2020
Register referenceTomo 3292 · Folio 50 · Hoja GI67727
StatusVigente

Activity

SMART CONSTRUCTIONS LYNX HOME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 4 August 2020. The Spanish commercial register has published 7 filings for this company, from 4 August 2020 to 22 May 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción completa, reparación y conservación de edificaciones, así como albañilería, pequeños trabajos de construcción en general, las instalaciones eléctricas de cualquier tipo y la promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SMART CONSTRUCTIONS L…Josep Maria Parramon MartinJosep Maria Parramon…Julian Bermudez RamosJulian Bermudez Ramos

Registered actos

  1. Cambio de domicilio socialPublished 22/05/2023· Registered 12/05/2023· I/A 4
  2. Ceses/DimisionesPublished 29/10/2021· Registered 25/10/2021· I/A 3
  3. NombramientosPublished 29/10/2021· Registered 25/10/2021· I/A 3
  4. Ceses/DimisionesPublished 28/04/2021· Registered 20/04/2021· I/A 2
  5. NombramientosPublished 28/04/2021· Registered 20/04/2021· I/A 2
  6. ConstituciónPublished 04/08/2020· Registered 28/07/2020· I/A 1
  7. NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 1

Changes

  1. 22/05/2023Cambio de domicilio social

    C/ DOCTOR ANTIC ROCA, 19-LOCAL 2 17003 (GIRONA)

Capital · events

  1. 04/08/2020Constitución
    Initial 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)

  1. 22/05/2023#7539147
    Cambio de domicilio social
    SMART CONSTRUCTIONS LYNX HOME SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DOCTOR ANTIC ROCA, 19-LOCAL 2 17003 (GIRONA). Datos registrales. T 3292 , F 50, S 8, H GI 67727, I/A 4 (12.05.23).
  2. 29/10/2021#6661821
    Ceses/DimisionesNombramientos
    SMART CONSTRUCTIONS LYNX HOME SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA PARRAMON MARTIN. Nombramientos. Adm. Solid.: JOSEP MARIA PARRAMON MARTIN;JULIAN BERMUDEZ RAMOS. Otros conceptos: Cambio del Organo de Administración: Administr…
  3. 28/04/2021#6380065
    Ceses/DimisionesNombramientos
    SMART CONSTRUCTIONS LYNX HOME SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MANUEL CAPARROS ESPINOSA;JOSEP MARIA PARRAMON MARTIN. Nombramientos. Adm. Unico: JOSEP MARIA PARRAMON MARTIN. Otros conceptos: Cambio del Organo de Administración: Admini…
  4. 04/08/2020#5977878
    ConstituciónNombramientos
    SMART CONSTRUCTIONS LYNX HOME SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.07.20. Objeto social: La construcción completa, reparación y conservación de edificaciones, así como albañilería, pequeños trabajos de construcción en general, …

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 2020

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/ DOCTOR ANTIC ROCA, 19-LOCAL 2 17003 (GIRONA), Girona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Declaración de concurso25/03/2025
    ⚖️ Mercantil - 1Proc. 95/2025
    Judge: ISABEL PRAT MURCIAConcurso: VoluntarioLiabilities: 803.074 €

    Ver anexo pdf

    ⬇ 95_2025 CSM.pdf⬇ Record (PDF)
    RPC-498318RPCLook it up in the RPC ↗
See the full case