LINALCA INVERSIONES SOCIEDAD LIMITADA

Hoja SE67832· NIF B91543173

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Linares Caro Antonio Francisco

Legal information

Legal information for LINALCA INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000027297680
Legal formSociedad Limitada (SL)
Register referenceTomo 4409 · Folio 192 · Hoja SE67832
StatusVigente

Activity

LINALCA INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 5 filings for this company, from 9 September 2009 to 4 April 2013, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LINALCA INVERSIONES S…Linares Caro Antonio FranciscoLinares Caro Antonio…HERBEROS SLHERBEROS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LINALCA INVERSIONES S…Linares Caro Antonio FranciscoLinares Caro Antonio…CONSTRUCCIONES ROANSABA SOCIEDAD LIMITADACONSTRUCCIONES ROANS…

Beneficial owner (UBO)

Linares Caro Antonio Francisco100 %

Individual · ultimate beneficial owner · since 04/04/2013

Beneficial owner network map

3 nodes Person Company
LINALCA INVERSIONES S…Linares Caro Antonio FranciscoLinares Caro Antonio…CONSTRUCCIONES ROANSABA SOCIEDAD LIMITADACONSTRUCCIONES ROANS…

Registered actos

  1. Declaración de unipersonalidadPublished 04/04/2013· Registered 22/03/2013· I/A 4
  2. Modificaciones estatutariasPublished 22/08/2011· Registered 02/08/2011· I/A 3
  3. Cambio de domicilio socialPublished 22/08/2011· Registered 02/08/2011· I/A 3
  4. Modificaciones estatutariasPublished 09/09/2009· Registered 31/08/2009· I/A 2
  5. Ampliacion del objeto socialPublished 09/09/2009· Registered 31/08/2009· I/A 2

Changes

  1. 04/04/2013Declaración de unipersonalidad

    LINARES CARO ANTONIO FRANCISCO

  2. 22/08/2011Cambio de domicilio social

    C/ TEJEDORES 4 - C.P

  3. 22/08/2011Modificaciones estatutarias
  4. 09/09/2009Ampliación del objeto social

    Ampliado a: "El desarrollo de actividades inmobiliarias en general, la construcción y la promoción.".

  5. 09/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2013#2209386
    Declaración de unipersonalidad
    LINALCA INVERSIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LINARES CARO ANTONIO FRANCISCO. Datos registrales. T 4409 , F 192, S 8, H SE 67832, I/A 4 (22.03.13).
  2. 22/08/2011#1351316
    Modificaciones estatutariasCambio de domicilio social
    LINALCA INVERSIONES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ TEJEDORES 4 - C.P. 41.702 (DOS HERMANAS). Datos registrales. T 4409 , F 192, S 8, H SE 67832, I/A 3 ( 2.08.1
  3. 09/09/2009#379331
    Modificaciones estatutariasAmpliacion del objeto social
    LINALCA INVERSIONES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Ampliado a: "El desarrollo de actividades inmobiliarias en general, la construcción y la promoción.". Datos regi

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/ TEJEDORES 4 - C.P, Sevilla
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 — CNAE 6811 — are listed together.