LA LINGIB SL

Hoja MA114124· NIF B93192524

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
03/07/2012
Director :
Fjeldberg Anne Beatrice

Legal information

Legal information for LA LINGIB SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date03/07/2012
LocalityMarbella
Register referenceTomo 5024 · Folio 161 · Hoja MA114124
StatusVigente

Activity

LA LINGIB SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 3 July 2012. The Spanish commercial register has published 11 filings for this company, from 3 July 2012 to 14 December 2022, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propiao ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento y conservación y la intermediación en dichas activ.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LA LINGIB SLFjeldberg Anne BeatriceFjeldberg Anne Beatr…

Cap table · shareholdings

  • La Lingib As100 %

    Individual · since 03/07/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LA LINGIB SLLa Lingib AsLa Lingib As

Beneficial owner (UBO)

La Lingib As100 %

Individual · ultimate beneficial owner · since 03/07/2012

Beneficial owner network map

2 nodes Person Company
LA LINGIB SLLa Lingib AsLa Lingib As

Registered actos

  1. Ceses/DimisionesPublished 14/12/2022· Registered 02/12/2022· I/A 5
  2. NombramientosPublished 14/12/2022· Registered 02/12/2022· I/A 5
  3. Ceses/DimisionesPublished 14/12/2022· Registered 02/12/2022· I/A 4
  4. NombramientosPublished 14/12/2022· Registered 02/12/2022· I/A 4
  5. Cambio de domicilio socialPublished 14/12/2022· Registered 02/12/2022· I/A 4
  6. Ceses/DimisionesPublished 31/10/2022· Registered 20/10/2022· I/A 3
  7. NombramientosPublished 31/10/2022· Registered 20/10/2022· I/A 3
  8. NombramientosPublished 07/11/2016· Registered 27/10/2016· I/A 2
  9. ConstituciónPublished 03/07/2012· Registered 21/06/2012· I/A 1
  10. Declaración de unipersonalidadPublished 03/07/2012· Registered 21/06/2012· I/A 1
  11. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 1

Changes

  1. 14/12/2022Cambio de domicilio social

    AVDA RICARDO SORIANO 65 2º 3 (MARBELLA)

  2. 03/07/2012Declaración de unipersonalidad

    LA LINGIB AS

Capital · events

  1. 03/07/2012Constitución
    Initial capital: 3 050,00 €

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. 14/12/2022#7290887
    Ceses/DimisionesNombramientos
    LA LINGIB SL. Ceses/Dimisiones. Adm. Solid.: RYGG ARILD;FJELDBERG ANNE BEATRICE. Nombramientos. Adm. Unico: FJELDBERG ANNE BEATRICE. Datos registrales. T 5024, L 3931, F 161, S 8, H MA114124, I/A 5 ( 2.12.22).
  2. 14/12/2022#7290886
    Ceses/DimisionesNombramientosCambio de domicilio social
    LA LINGIB SL. Ceses/Dimisiones. Adm. Unico: RYGG ARILD. Nombramientos. Adm. Solid.: RYGG ARILD;FJELDBERG ANNE BEATRICE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio social…
  3. 31/10/2022#7221344
    Ceses/DimisionesNombramientos
    LA LINGIB SL. Ceses/Dimisiones. Adm. Solid.: GREIDUNG MORTEN HENRIK;BRAATEN BJORN. Nombramientos. Adm. Unico: RYGG ARILD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 502…
  4. 07/11/2016#4095322
    Nombramientos
    LA LINGIB SL. Nombramientos. Apo.Sol.: EINAR ASKVIG;ROJAS VAZQUEZ JOSE LUIS;JENSEN CHRISTINE SOLLIE;VOGT ADVOKATFIRMA ESPAÑA SL;RYGG ARILG. Datos registrales. T 5024, L 3931, F 160, S 8, H MA114124, I/A 2 (27.10.16).
  5. 03/07/2012#1798156
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA LINGIB SL. Constitución. Comienzo de operaciones: 14.05.12. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propiao ajena y explotación d…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RICARDO SORIANO 65 2º 3 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
18
beds
1
buildings

Registered as LA LINGIB S. L.

LINEA DE LA CONCEPCION, LA 1

Hotel, guesthouse 1

Address detail on approval

Prospect

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

Prospect this province