LINARE, SOCIEDAD LIMITADA

Hoja IB10778· NIF B57757585

Struck off · 20/04/2023Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
640 000,00 €
Incorporation :
25/05/2012
Former name :
FERRABOSC, SOCIEDAD LIMITADA

Legal information

Legal information for LINARE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185204344
Legal formSociedad Limitada (SL)
Share capital640 000,00 €
Incorporation date25/05/2012
Register referenceTomo 324 · Folio 156 · Hoja IB10778
Former names
FERRABOSC, SOCIEDAD LIMITADA2012-05-25 → 2017-02-24
LINARE SOCIEDAD LIMITADA2017-10-11
StatusLiquidada

Activity

LINARE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 May 2012. The Spanish commercial register has published 17 filings for this company, from 25 May 2012 to 20 April 2023, across 10 distinct types of filing. Its registered share capital is 640 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Prestación de servicios Inmobiliarios. Promoción inmobiliaria.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LINARE, SOCIEDAD LIMI…Worndle Sieglinde FedericaWorndle Sieglinde Fe…

Cap table · shareholdings

  • HOLDING R100 %

    Legal entity · since 06/08/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company
LINARE, SOCIEDAD LIMI…Holding RHolding RRB ESTATE MARBELLA SLRB ESTATE MARBELLA SL

Beneficial owner (UBO)

HOLDING R100 %

Legal entity · since 06/08/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
LINARE, SOCIEDAD LIMI…Holding RHolding RRB ESTATE MARBELLA SLRB ESTATE MARBELLA SL

Registered actos

  1. Ceses/DimisionesPublished 20/04/2023· Registered 11/04/2023· I/A 9
  2. RevocacionesPublished 20/04/2023· Registered 11/04/2023· I/A 9
  3. NombramientosPublished 20/04/2023· Registered 11/04/2023· I/A 9
  4. DisoluciónPublished 20/04/2023· Registered 11/04/2023· I/A 9
  5. ExtinciónPublished 20/04/2023· Registered 11/04/2023· I/A 9
  6. NombramientosPublished 21/11/2022· Registered 11/11/2022· I/A 8
  7. Ceses/DimisionesPublished 11/10/2017· Registered 04/10/2017· I/A 7
  8. NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 7
  9. Cambio de denominación socialPublished 24/02/2017· Registered 20/02/2017· I/A 6
  10. Declaración de unipersonalidadPublished 06/08/2015· Registered 28/07/2015· I/A 5
  11. Ampliación de capitalPublished 29/05/2013· Registered 22/05/2013· I/A 3
  12. Modificaciones estatutariasPublished 29/05/2013· Registered 22/05/2013· I/A 3
  13. Ampliación de capitalPublished 31/08/2012· Registered 20/08/2012· I/A 2
  14. ConstituciónPublished 25/05/2012· Registered 17/05/2012· I/A 1
  15. Declaración de unipersonalidadPublished 25/05/2012· Registered 17/05/2012· I/A 1
  16. NombramientosPublished 25/05/2012· Registered 17/05/2012· I/A 1

Changes

  1. 20/04/2023Disolución
  2. 20/04/2023Extinción
  3. 21/11/2022Cambio de denominación social

    LINARE SOCIEDAD LIMITADA→LINARE, SOCIEDAD LIMITADA

  4. 11/10/2017Cambio de denominación social

    FERRABOSC, SOCIEDAD LIMITADA→LINARE SOCIEDAD LIMITADA

  5. 06/08/2015Declaración de unipersonalidad

    HOLDING R.E. LIMITED

  6. 29/05/2013Modificaciones estatutarias
  7. 25/05/2012Declaración de unipersonalidad

    BOSC D'EN JOAN D'EN RITA S.L.

Capital · events

  1. 29/05/2013Ampliación de capital
    Resulting capital: 640 000,00 € (+232 000,00 €)
  2. 31/08/2012Ampliación de capital
    Resulting capital: 408 000,00 € (+405 000,00 €)
  3. 25/05/2012Constitución
    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. 20/04/2023#7492652
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LINARE, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: WORNDLE SIEGLINDE FEDERICA. Liquidador: WORNDLE SIEGLINDE FEDERICA. Revocaciones. Apo.Sol.: CARRASCO LOZANO LUISA;CRIZ-VILLALON GARCIA DIE…
  2. 21/11/2022#7251240
    Nombramientos
    LINARE, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: CRIZ-VILLALON GARCIA DIEGO;GONZALEZ OJEDA MARIA ISABEL;CARRASCO LOZANO LUISA;RAMALLE QUIÑONES MARIA. Datos registrales. T 324, L 322, F 156, S 8, H IB 10778, I/A 8 (11.11.22).
  3. 11/10/2017#4572298

    Company name: LINARE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    LINARE SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CAMPAJOLA SIMONE MARIA. Nombramientos. Adm. Unico: WORDLE SIEGLINDE FEDERICA. Datos registrales. T 258, L 257, F 165, S 8, H IB 10778, I/A 7 ( 4.10.17).
  4. 24/02/2017#4262478

    Company name: FERRABOSC, SOCIEDAD LIMITADA

    Cambio de denominación social
    FERRABOSC, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. LINARE, SOCIEDAD LIMITADA. Datos registrales. T 258, L 257, F 165, S 8, H IB 10778, I/A 6 (20.02.17).
  5. 06/08/2015#3452999

    Company name: FERRABOSC, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    FERRABOSC, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: HOLDING R.E. LIMITED. Datos registrales. T 258, L 257, F 165, S 8, H IB 10778, I/A 5 (28.07.15).
  6. 29/05/2013#2297561

    Company name: FERRABOSC, SOCIEDAD LIMITADA

    FERRABOSC, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 258, L 257, F 164, S 8, H IB 10778, I/A 4 (22.05.13).
  7. 29/05/2013#2297560

    Company name: FERRABOSC, SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutarias
    FERRABOSC, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 232.000,00 Euros. Resultante Suscrito: 640.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social, modificado. Datos registrales…
  8. 31/08/2012#1879034

    Company name: FERRABOSC, SOCIEDAD LIMITADA

    Ampliación de capital
    FERRABOSC, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 405.000,00 Euros. Resultante Suscrito: 408.000,00 Euros. Datos registrales. T 258, L 257, F 164, S 8, H IB 10778, I/A 2 (20.08.12).
  9. 25/05/2012#1739937

    Company name: FERRABOSC, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    FERRABOSC, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 2.05.12. Objeto social: Prestación de servicios Inmobiliarios. Promoción inmobiliaria. Domicilio: C/ JAUME I 17 1º 1& - OFICINAS DE MEDIA ASSESSORS, (FORMENTERA). Capi…

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/ JAUME I 17 1º 1& - OFICINAS DE MEDIA ASSESSORS, (FORMENTERA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province