LINCAL 2007 SL
Hoja L21790· NIF B25646373
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Linnhoff Uhl Dorothea
Legal information
Legal information for LINCAL 2007 SL
Activity
LINCAL 2007 SL is a Sociedad Limitada (SL) with its registered office in Sudanell (Lleida, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 15 January 2014 to 20 June 2022, across 4 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Linnhoff Uhl DorotheaSince 06/05/2014Administrador Único
Former
- Caldero Linnhoff GabrielaCeased on 06/05/2014Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/06/2022· Registered 09/06/2022· I/A 4
- Ceses/DimisionesPublished 16/05/2014· Registered 06/05/2014· I/A 3
- NombramientosPublished 16/05/2014· Registered 06/05/2014· I/A 3
- Ceses/DimisionesPublished 15/01/2014· Registered 08/01/2014· I/A 2
- NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 2
- Ampliacion del objeto socialPublished 15/01/2014· Registered 08/01/2014· I/A 2
Changes
- 20/06/2022Modificaciones estatutarias
- 15/01/2014Ampliación del objeto social
d) El asesoramiento y supervisión en procesos técnicos, productivos y comerciales, así como su control de calidad.
Timeline (BORME)
- 20/06/2022#7031551Modificaciones estatutarias
LINCAL 2007 SL. Modificaciones estatutarias. Se modifica el art. 9º de los estatutos sociales.. Se modifica el art. 11º de los estatutos sociales.. Se modifica el art. 14º de los estatutos sociales.. Datos registrales. T 1102 , F 57, S 8, H L 21790, … - 16/05/2014#2805488Ceses/DimisionesNombramientos
LINCAL 2007 SL. Ceses/Dimisiones. Adm. Unico: CALDERO LINNHOFF GABRIELA. Nombramientos. Adm. Unico: LINNHOFF UHL DOROTHEA. Datos registrales. T 1102 , F 57, S 8, H L 21790, I/A 3 ( 6.05.14).
- 15/01/2014#2615245Ceses/DimisionesNombramientosAmpliacion del objeto social
LINCAL 2007 SL. Ceses/Dimisiones. Adm. Unico: LINNHOFF UHL DOROTHEA. Nombramientos. Adm. Unico: CALDERO LINNHOFF GABRIELA. Ampliacion del objeto social. d) El asesoramiento y supervisión en procesos técnicos, productivos y comerciales, así como su co…
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.