filings.es

LINWELIN SL

Hoja M547923

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 406 000,00 €
Incorporation :
22/11/2012
Director :
Gutierrez Del Rio Hortega Sara

Legal information

Legal information for LINWELIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 406 000,00 €
Incorporation date22/11/2012
Register referenceTomo 30447 · Folio 142 · Hoja M547923

Activity

Corporate purpose

LA ADQUICISICION, DIRECCION Y GESTION DE PARTICIPACIONES EMPRESARIALES A TRAVES DE LOS CORRESPONDIENTES MEDIOS MATERIALES Y HUMANOS.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Gutierrez Garcia Mariano100 %

    Individual · since 22/11/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Gutierrez Garcia Mariano100 %

Individual · ultimate beneficial owner · since 22/11/2012

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 12/03/2013· Registered 01/03/2013· I/A 2
  2. ConstituciónPublished 22/11/2012· Registered 12/11/2012· I/A 1
  3. Declaración de unipersonalidadPublished 22/11/2012· Registered 12/11/2012· I/A 1
  4. NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 1

Capital · events

  1. 12/03/2013Ampliación de capital
    Resulting capital: 1 406 000,00 € (+1 400 000,00 €)
  2. 22/11/2012Constitución
    Initial capital: 6 000,00 €

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. 21/11/2013#2548359
    LINWELIN SL. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL , POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO ENEL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL.- Datos registrales. T 30447 , F 142, S 8, H M…
  2. 12/03/2013#2172289
    Ampliación de capital
    LINWELIN SL. Ampliación de capital. Capital: 1.400.000,00 Euros. Resultante Suscrito: 1.406.000,00 Euros. Datos registrales. T 30447 , F 13, S 8, H M 547923, I/A 2 ( 1.03.13).
  3. 22/11/2012#1997490
    ConstituciónDeclaración de unipersonalidadNombramientos
    LINWELIN SL. Constitución. Comienzo de operaciones: 22.10.12. Objeto social: LA ADQUICISICION, DIRECCION Y GESTION DE PARTICIPACIONES EMPRESARIALES A TRAVES DE LOS CORRESPONDIENTES MEDIOS MATERIALES Y HUMANOS. Domicilio: C/ EUCALIPTOS 19 - URBANIZACI…

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 2012

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.