FIVE LINK 2005 SL

Hoja M398416· NIF B84592807

VigenteMadrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
203 050,00 €
Director :
Huerta Nicolas Javier

Legal information

Legal information for FIVE LINK 2005 SL

NIF
Hoja registral
IRUS1000276728364
Legal formSociedad Limitada (SL)
Share capital203 050,00 €
LocalityMadrid
Register referenceTomo 22316 · Folio 15 · Hoja M398416
StatusVigente

Activity

FIVE LINK 2005 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 12 filings for this company, from 12 January 2012 to 5 June 2015, across 8 distinct types of filing. Its registered share capital is 203 050,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

Gestión y explotación de patentes y marcas, administración, adquisición, explotación, comercialización, cesión y enajenación de propiedad intelectuale industrial.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
FIVE LINK 2005 SLHuerta Nicolas JavierHuerta Nicolas JavierINVERSIONES JAHUNI SLINVERSIONES JAHUNI SLJAHUNI DOS SLJAHUNI DOS SLINVERSIONES NILKKO 2 SLINVERSIONES NILKKO 2…CILKO ENERGY SLCILKO ENERGY SLHORTALEZA TB SLHORTALEZA TB SLBLUNI PARK SLBLUNI PARK SLBLUNI VAGUADA SLBLUNI VAGUADA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Huerta Nicolas Javier100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Reducción de capitalPublished 05/06/2015· Registered 26/05/2015· I/A 8
  2. Ampliación de capitalPublished 05/12/2013· Registered 27/11/2013· I/A 7
  3. Ceses/DimisionesPublished 04/12/2013· Registered 26/11/2013· I/A 5
  4. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 5
  5. Ceses/DimisionesPublished 16/01/2012· Registered 03/01/2012· I/A 4
  6. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 4
  7. Ceses/DimisionesPublished 12/01/2012· Registered 29/12/2011· I/A 3
  8. NombramientosPublished 12/01/2012· Registered 29/12/2011· I/A 3
  9. Modificaciones estatutariasPublished 12/01/2012· Registered 29/12/2011· I/A 3
  10. Cambio de domicilio socialPublished 12/01/2012· Registered 29/12/2011· I/A 3
  11. Cambio de objeto socialPublished 12/01/2012· Registered 29/12/2011· I/A 3

Changes

  1. 12/01/2012Cambio de domicilio social

    C/ CLAUDIO COELLO 76 1º A (MADRID)

  2. 12/01/2012Cambio de objeto social

    Gestión y explotación de patentes y marcas, administración, adquisición, explotación, comercialización, cesión y enajenación de propiedad intelectuale industrial.

  3. 12/01/2012Modificaciones estatutarias

Capital · events

  1. 05/06/2015Reducción de capital
    Resulting capital: 203 050,00 €
  2. 05/12/2013Ampliación de capital
    Resulting capital: 303 050,00 € (+300 000,00 €)

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. 05/06/2015#3353395
    Reducción de capital
    FIVE LINK 2005 SL. Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 203.050,00 Euros. Datos registrales. T 22316 , F 15, S 8, H M 398416, I/A 8 (26.05.15).
  2. 05/12/2013#2571814
    Ampliación de capital
    FIVE LINK 2005 SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.050,00 Euros. Datos registrales. T 22316 , F 14, S 8, H M 398416, I/A 7 (27.11.13).
  3. 05/12/2013#2571813
    Cambio de identidad del socio único
    FIVE LINK 2005 SL. Sociedad unipersonal. Cambio de identidad del socio único: HUERTA NICOLAS JAVIER. Datos registrales. T 22316 , F 14, S 8, H M 398416, I/A 6 (27.11.13).
  4. 04/12/2013#2569663
    Ceses/DimisionesNombramientos
    FIVE LINK 2005 SL. Ceses/Dimisiones. Adm. Unico: HUERTA NICOLAS RAQUEL. Nombramientos. Adm. Unico: HUERTA NICOLAS JAVIER. Datos registrales. T 22316 , F 14, S 8, H M 398416, I/A 5 (26.11.13).
  5. 16/01/2012#1536748
    Ceses/DimisionesNombramientos
    FIVE LINK 2005 SL. Ceses/Dimisiones. Adm. Unico: HUERTA NICOLAS JAVIER. Nombramientos. Adm. Unico: HUERTA NICOLAS RAQUEL. Datos registrales. T 22316 , F 14, S 8, H M 398416, I/A 4 ( 3.01.12).
  6. 12/01/2012#1533125
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    FIVE LINK 2005 SL. Ceses/Dimisiones. Consejero: HUERTA NICOLAS JAVIER. Con.Delegado: HUERTA NICOLAS JAVIER. Secretario: HUERTA NICOLAS JAVIER. Consejero: HUERTA NICOLAS RAFAEL;HUERTA NICOLAS SUSANA;HUERTA NICOLAS RAQUEL;HUERTA NICOLAS JESUS. Presiden…

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 addressC/ CLAUDIO COELLO 76 1º A (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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector