LINCHE SA
Hoja PM8065· NIF A07027287
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 15 025,30 €
Legal information
Legal information for LINCHE SA
Activity
LINCHE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 16 October 2009 to 15 March 2021, across 8 distinct types of filing. Its registered share capital is 15 025,30 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Prats Barreto AlbertoCeased on 08/03/2021Administrador Solidario
- Prats Barreto Maria JoseCeased on 08/03/2021Administrador Solidario
- Abad Fernandez Maria AntoniaCeased on 30/04/2015Administrador Único
- Fernandez Peñalver FranciscoCeased on 05/10/2009Administrador Único
- Tous Abad ThaisCeased on 15/03/2021Liquidador MLiquidador Mancomunado
- Tous Abad JoseCeased on 15/03/2021Liquidador MLiquidador Mancomunado
Authorised representatives
Former
- Borras Segui JaimeCeased on 08/03/2021Apoderado
- Medina Riera DomingoCeased on 08/03/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2021· Registered 08/03/2021· I/A 14
- RevocacionesPublished 15/03/2021· Registered 08/03/2021· I/A 14
- NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 14
- Reducción de capitalPublished 15/03/2021· Registered 08/03/2021· I/A 14
- DisoluciónPublished 15/03/2021· Registered 08/03/2021· I/A 14
- ExtinciónPublished 15/03/2021· Registered 08/03/2021· I/A 14
- ReeleccionesPublished 17/11/2020· Registered 06/11/2020· I/A 13
- Ceses/DimisionesPublished 12/05/2015· Registered 30/04/2015· I/A 12
- NombramientosPublished 12/05/2015· Registered 30/04/2015· I/A 12
- Modificaciones estatutariasPublished 12/05/2015· Registered 30/04/2015· I/A 12
- Ceses/DimisionesPublished 16/10/2009· Registered 05/10/2009· I/A 11
- NombramientosPublished 16/10/2009· Registered 05/10/2009· I/A 11
Changes
- 15/03/2021Disolución
- 15/03/2021Extinción
- 12/05/2015Modificaciones estatutarias
Capital · events
- 15/03/2021Reducción de capitalResulting capital: 15 025,30 €
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)
- 15/03/2021#6307033Ceses/DimisionesRevocacionesNombramientosReducción de capitalDisoluciónExtinción
LINCHE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador M: TOUS ABAD THAIS;TOUS ABAD JOSE. Adm. Mancom.: TOUS ABAD JOSE;TOUS ABAD THAIS. Revocaciones. Apoderado: MEDINA RIERA DOMINGO;BORRAS SEGUI JAIME. Nombramientos. Liquidador M: TOUS ABAD … - 17/11/2020#6121506Reelecciones
LINCHE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: TOUS ABAD JOSE;TOUS ABAD THAIS. Datos registrales. T 976 , F 68, S 8, H PM 8065, I/A 13 ( 6.11.20).
- 12/05/2015#3317573Ceses/DimisionesNombramientosModificaciones estatutarias
LINCHE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ABAD FERNANDEZ MARIA ANTONIA. Nombramientos. Adm. Mancom.: TOUS ABAD THAIS;TOUS ABAD JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini… - 16/10/2009#421120Ceses/DimisionesNombramientos
LINCHE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ PEÑALVER FRANCISCO. Nombramientos. Adm. Unico: ABAD FERNANDEZ MARIA ANTONIA. Datos registrales. T 976 , F 66, S 8, H PM 8065, I/A 11 ( 5.10.09).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.