BASTONES LINCE SA

Hoja CS2289· NIF A12313201

VigenteCastellón
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BASTONES LINCE SA

NIF
Hoja registral
IRUS1000068132457
Legal formSociedad Anónima (SA)
Register referenceTomo 516 · Folio 155 · Hoja CS2289
StatusVigente

Activity

BASTONES LINCE SA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 8 September 2009 to 7 February 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/02/2017
  2. Ceses/DimisionesPublished 26/08/2011· Registered 17/08/2011· I/A 8
  3. NombramientosPublished 26/08/2011· Registered 17/08/2011· I/A 8
  4. Modificaciones estatutariasPublished 26/08/2011· Registered 17/08/2011· I/A 8
  5. ReeleccionesPublished 08/09/2009· Registered 28/08/2009· I/A 7
  6. Modificaciones estatutariasPublished 08/09/2009· Registered 28/08/2009· I/A 7
  7. Ampliacion del objeto socialPublished 08/09/2009· Registered 28/08/2009· I/A 7

Changes

  1. 26/08/2011Modificaciones estatutarias
  2. 08/09/2009Ampliación del objeto social

    Comercio de productos sanitarios CLASE 1 -ortopédicos- y comercio de productos auxiliares de parafarmacia.

  3. 08/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2017#4231938
    Ceses/Dimisiones
    BASTONES LINCE SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ RODRIGUEZ FERNANDO. Datos registrales. T 516, L 83, F 156, S 8, H CS 2289, I/A N2 (25.01.17).
  2. 07/11/2016#4095093
    BASTONES LINCE SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 516, L 83, F 156, S 8, H CS 2289, I/A N ( 4.10.16).
  3. 26/08/2011#1357137
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BASTONES LINCE SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GIL VICENTE;MARTINEZ RODRIGUEZ FERNANDO. Nombramientos. Adm. Unico: MARTINEZ RODRIGUEZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  4. 08/09/2009#376153
    ReeleccionesModificaciones estatutariasAmpliacion del objeto social
    BASTONES LINCE SA. Reelecciones. Adm. Solid.: MARTINEZ GIL VICENTE;MARTINEZ RODRIGUEZ FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 2º de los Estatutos. Ampliacion del objeto social. Comercio de productos sa…

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

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 addressPartida la Esperanza s/n, CASTELLÓN, NAVAJAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.

Prospect this province