LINARES BUILDING SYSTEMS GROUP SA
Hoja M531318· NIF A98400351
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 30/01/2012
- Director :
- Del Rio Soriano Ernesto
- Former name :
- DIRECTISS BUSINESS 21 SA
Legal information
Legal information for LINARES BUILDING SYSTEMS GROUP SA
Activity
LINARES BUILDING SYSTEMS GROUP SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 30 January 2012. The Spanish commercial register has published 6 filings for this company, from 30 January 2012 to 4 April 2012, across 5 distinct types of filing.
Corporate purpose
LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO,.
Directors and representatives
Directors
Current
- Del Rio Soriano ErnestoSince 23/03/2012Administrador Único
Former
- Cerda Sanjuan RamonCeased on 23/03/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2012· Registered 23/03/2012· I/A 2
- NombramientosPublished 04/04/2012· Registered 23/03/2012· I/A 2
- Modificaciones estatutariasPublished 04/04/2012· Registered 23/03/2012· I/A 2
- Cambio de denominación socialPublished 04/04/2012· Registered 23/03/2012· I/A 2
- ConstituciónPublished 30/01/2012· Registered 17/01/2012· I/A 1
- NombramientosPublished 30/01/2012· Registered 17/01/2012· I/A 1
Changes
- 04/04/2012Modificaciones estatutarias
Capital · events
- 30/01/2012ConstituciónIncorporation of the company
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)
- 04/04/2012#1672826
Company name: DIRECTISS BUSINESS 21 SA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialDIRECTISS BUSINESS 21 SA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: DEL RIO SORIANO ERNESTO. Modificaciones estatutarias. Artículo de los estatutos: 2. Denominación.-. Cambio de denominación social. LINARES BUILDIN… - 30/01/2012#1562999
Company name: DIRECTISS BUSINESS 21 SA
ConstituciónNombramientosDIRECTISS BUSINESS 21 SA. Constitución. Comienzo de operaciones: 5.12.11. Objeto social: LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO,. Domicilio: C/ JUAN BRAVO 3-A (MADRID). Capital suscrito: 60.000,00 Euros. Desembolsado…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.