LIMTUBE SL

Hoja M535482· NIF B86432549

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2012
Directors :
De La Cruz Garcia Guillermo, De La Cruz Parrales Teodoro

Legal information

Legal information for LIMTUBE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2012
LocalityMadrid
Register referenceTomo 29760 · Folio 143 · Hoja M535482
StatusVigente

Activity

LIMTUBE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 April 2012. The Spanish commercial register has published 9 filings for this company, from 20 April 2012 to 10 July 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Instalaciones, obras y mantenimiento de fontanería, pocería.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
LIMTUBE SLDe La Cruz Garcia GuillermoDe La Cruz Garcia Gu…De La Cruz Parrales TeodoroDe La Cruz Parrales …CONSULTORA DE ENERGIAS RENOVABLES SACONSULTORA DE ENERGI…BREZOS DE TORMANTOS SABREZOS DE TORMANTOS …PARQUE SOLAR APOLO II SLPARQUE SOLAR APOLO I…DAL BHAT DISTRIBUCIONES SLDAL BHAT DISTRIBUCIO…COMERCIAL HISPANICA DE EQUIPOS PARA CLIMATIZACION, REFRIGERACION Y ELECTRO MECANICOS SACOMERCIAL HISPANICA …FOTOELECTRICA PEÑAGORDA SLFOTOELECTRICA PEÑAGO…EGE SOLAR SLEGE SOLAR SLFOTOELECTRICA DEL ALBERCHE SLFOTOELECTRICA DEL AL…FOTOELECTRICA CHARCO DEL BORRICO SLFOTOELECTRICA CHARCO…CONSULTORA DE ENERGIAS RENOVABLES SACONSULTORA DE ENERGI…PROINGEC CONSULTORIA SLLPROINGEC CONSULTORIA…CHECREM EQUIPAMIENTOS SLCHECREM EQUIPAMIENTO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LIMTUBE SLPROINGEC CONSULTORIA SLLPROINGEC CONSULTORIA…GD INCO SLGD INCO SLINGEMOTION SLINGEMOTION SL

Beneficial owner (UBO)

Proingec Consultoria Sll100 %

Individual · ultimate beneficial owner · since 26/08/2013

Beneficial owner network map

4 nodes Person Company
LIMTUBE SLPROINGEC CONSULTORIA SLLPROINGEC CONSULTORIA…GD INCO SLGD INCO SLINGEMOTION SLINGEMOTION SL

Registered actos

  1. NombramientosPublished 10/07/2015· Registered 03/07/2015· I/A 5
  2. Declaración de unipersonalidadPublished 26/08/2013· Registered 16/08/2013· I/A 4
  3. Ceses/DimisionesPublished 26/08/2013· Registered 16/08/2013· I/A 4
  4. NombramientosPublished 26/08/2013· Registered 16/08/2013· I/A 4
  5. Modificaciones estatutariasPublished 26/08/2013· Registered 16/08/2013· I/A 4
  6. RevocacionesPublished 20/08/2013· Registered 12/08/2013· I/A 3
  7. NombramientosPublished 27/04/2012· Registered 16/04/2012· I/A 2
  8. ConstituciónPublished 20/04/2012· Registered 11/04/2012· I/A 1
  9. NombramientosPublished 20/04/2012· Registered 11/04/2012· I/A 1

Changes

  1. 26/08/2013Declaración de unipersonalidad

    PROINGEC CONSULTORIA SLL

  2. 26/08/2013Modificaciones estatutarias

Capital · events

  1. 20/04/2012Constitución
    Initial capital: 3 000,00 €

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. 10/07/2015#3409929
    Nombramientos
    LIMTUBE SL. Nombramientos. Apoderado: DE LA CRUZ GARCIA MIGUEL;DE LA CRUZ GARCIA MARTA MARIA. Datos registrales. T 29760 , F 143, S 8, H M 535482, I/A 5 ( 3.07.15).
  2. 26/08/2013#2427525
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LIMTUBE SL. Declaración de unipersonalidad. Socio único: PROINGEC CONSULTORIA SLL. Ceses/Dimisiones. Adm. Unico: PROINGEC CONSULTORIA SLL. Representan: DE LA CRUZ GARCIA MIGUEL. Nombramientos. Adm. Solid.: DE LA CRUZ PARRALES TEODORO;DE LA CRUZ GARCI…
  3. 20/08/2013#2420059
    Revocaciones
    LIMTUBE SL. Revocaciones. Apoderado: DEACU VIOREL;DE LA CRUZ PARRALES TEODORO;DE LA CRUZ GARCIA GUILLERMO. Datos registrales. T 29760 , F 142, S 8, H M 535482, I/A 3 (12.08.13).
  4. 27/04/2012#1704432
    Nombramientos
    LIMTUBE SL. Nombramientos. Apoderado: DEACU VIOREL;DE LA CRUZ PARRALES TEODORO;DE LA CRUZ GARCIA GUILLERMO. Datos registrales. T 29760 , F 139, S 8, H M 535482, I/A 2 (16.04.12).
  5. 20/04/2012#1693545
    ConstituciónNombramientos
    LIMTUBE SL. Constitución. Comienzo de operaciones: 22.03.12. Objeto social: Instalaciones, obras y mantenimiento de fontanería, pocería. Domicilio: C/ VALENCIA 19 - LOCAL (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: PROINGEC CONSULTO…

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 addressC/ VALENCIA 19 - LOCAL (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