DESAN LINET SL

Hoja M341821· NIF B83829218

Struck off · 20/04/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
DESAN FLEX-LINET SL

Legal information

Legal information for DESAN LINET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 25448 · Folio 196 · Hoja M341821
Former names
DESAN FLEX SL2009-07-29 → 2009-08-13
DESAN FLEX-LINET SL2010-08-09 → 2014-05-29
StatusBaja

Activity

DESAN LINET SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 20 filings for this company, from 29 July 2009 to 20 April 2015, across 10 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

  • LINET IBERIA SL(formerly WISSNER-BOSSERHOFF ESPAÑA SL)100 %

    Legal entity · since 29/05/2014 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

LINET IBERIA SL100 %Vigente

Legal entity · since 29/05/2014

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 20/04/2015· Registered 09/04/2015· I/A 27
  2. ExtinciónPublished 20/04/2015· Registered 09/04/2015· I/A 27
  3. Modificaciones estatutariasPublished 03/10/2014· Registered 25/09/2014· I/A 26
  4. Cambio de domicilio socialPublished 03/10/2014· Registered 25/09/2014· I/A 26
  5. Declaración de unipersonalidadPublished 29/05/2014· Registered 21/05/2014· I/A 25
  6. Ceses/DimisionesPublished 29/05/2014· Registered 21/05/2014· I/A 25
  7. NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 25
  8. Modificaciones estatutariasPublished 29/05/2014· Registered 21/05/2014· I/A 25
  9. Cambio de denominación socialPublished 29/05/2014· Registered 21/05/2014· I/A 25
  10. ReeleccionesPublished 03/01/2014· Registered 26/12/2013· I/A 24
  11. RevocacionesPublished 29/07/2013· Registered 19/07/2013· I/A 23
  12. Ceses/DimisionesPublished 26/04/2013· Registered 16/04/2013· I/A 22
  13. NombramientosPublished 26/04/2013· Registered 16/04/2013· I/A 22
  14. RevocacionesPublished 02/02/2012· Registered 23/01/2012· I/A 21
  15. NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 19
  16. RevocacionesPublished 09/08/2010· Registered 28/07/2010· I/A 18
  17. NombramientosPublished 09/08/2010· Registered 28/07/2010· I/A 18
  18. Cambio de denominación socialPublished 13/08/2009· Registered 31/07/2009· I/A 17
  19. ReeleccionesPublished 29/07/2009· Registered 17/07/2009· I/A 16

Changes

  1. 20/04/2015Disolución
  2. 20/04/2015Extinción
  3. 03/10/2014Cambio de denominación social

    DESAN FLEX-LINET SL→DESAN LINET SL

  4. 03/10/2014Cambio de domicilio social

    C/ BRUSELAS Nº 8 (ROZAS DE MADRID (LAS))

  5. 03/10/2014Modificaciones estatutarias
  6. 29/05/2014Declaración de unipersonalidad

    WISSNER-BOSSERHOFF ESPAÑA SL

  7. 29/05/2014Modificaciones estatutarias
  8. 09/08/2010Cambio de denominación social

    DESAN FLEX SL→DESAN FLEX-LINET SL

Timeline (BORME)

  1. 20/04/2015#3287248
    DisoluciónExtinción
    DESAN LINET SL. Disolución. Fusion. Extinción. Datos registrales. T 25448 , F 196, S 8, H M 341821, I/A 27 ( 9.04.15).
  2. 03/10/2014#2995811
    Modificaciones estatutariasCambio de domicilio social
    DESAN LINET SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ BRUSELAS Nº 8 (ROZAS DE MADRID (LAS)). Datos registrales. T 25448 , F 196, S 8, H M 341821, I/A 26 (25.09.14).
  3. 29/05/2014#2826784

    Company name: DESAN FLEX-LINET SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    DESAN FLEX-LINET SL. Declaración de unipersonalidad. Socio único: WISSNER-BOSSERHOFF ESPAÑA SL. Ceses/Dimisiones. Consejero: SANCHEZ PEREZ JULIA;MORENO ZATARAIN ANGEL JOSE;CHYNAVA PAVEL. Presidente: MORENO ZATARAIN ANGEL JOSE. Secretario: MUÑAGORRI D…
  4. 03/01/2014#10461216

    Company name: DESAN FLEX-LINET SL

    Reelecciones
    DESAN FLEX-LINET SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 25448 , F 195, S 8, H M 341821, I/A 24 (26.12.13).
  5. 29/07/2013#2389866

    Company name: DESAN FLEX-LINET SL

    Revocaciones
    DESAN FLEX-LINET SL. Revocaciones. Apoderado: RODRIGUEZ MIRANDA RAFAEL. Datos registrales. T 25448 , F 195, S 8, H M 341821, I/A 23 (19.07.13).
  6. 26/04/2013#2248534

    Company name: DESAN FLEX-LINET SL

    Ceses/DimisionesNombramientos
    DESAN FLEX-LINET SL. Ceses/Dimisiones. Consejero: GONZALEZ BETERE RAFAEL MARIA. Presidente: GONZALEZ BETERE RAFAEL MARIA. Consejero: FROLIK ZBYNEK. Nombramientos. Consejero: MORENO ZATARAIN ANGEL JOSE;CHYNAVA PAVEL. Presidente: MORENO ZATARAIN ANGEL …
  7. 02/02/2012#1570724

    Company name: DESAN FLEX-LINET SL

    Revocaciones
    DESAN FLEX-LINET SL. Revocaciones. Apoderado: SANTIAGO SANCHEZ LUIS. Datos registrales. T 25448 , F 194, S 8, H M 341821, I/A 21 (23.01.12).
  8. 16/11/2011#1458009

    Company name: DESAN FLEX-LINET SL

    DESAN FLEX-LINET SL. Otros conceptos: HA QUEDADO MODIFICADO EL ARTICULO 7 DE LOS ESTATUTOS SOCIALES, REFERENTE AL REGIMEN DE TRANSMISION DE LAS PARTICIPACIONES SOCIALES.- Datos registrales. T 25448 , F 194, S 8, H M 341821, I/A 20 ( 3.11.11).
  9. 20/01/2011#1027263

    Company name: DESAN FLEX-LINET SL

    Nombramientos
    DESAN FLEX-LINET SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 25448 , F 194, S 8, H M 341821, I/A 19 (10.01.11).
  10. 09/08/2010#838086

    Company name: DESAN FLEX-LINET SL

    RevocacionesNombramientos
    DESAN FLEX-LINET SL. Revocaciones. Apoderado: GRANJA PEREZ CARMEN ROCIO. Nombramientos. Apoderado: GUTIERREZ DELGADO EVARISTO RAFAEL. Datos registrales. T 25448 , F 194, S 8, H M 341821, I/A 18 (28.07.10).
  11. 13/08/2009#345722

    Company name: DESAN FLEX SL

    Cambio de denominación social
    DESAN FLEX SL. Cambio de denominación social. DESAN FLEX-LINET SL. Datos registrales. T 25448 , F 193, S 8, H M 341821, I/A 17 (31.07.09).
  12. 29/07/2009#324813

    Company name: DESAN FLEX SL

    Reelecciones
    DESAN FLEX SL. Reelecciones. Auditor: A H AUDITORES 1986 SA. Datos registrales. T 25448 , F 193, S 8, H M 341821, I/A 16 (17.07.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ BRUSELAS Nº 8 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province