LINCOLNSHIRE SL

Hoja MA102916· NIF B93023786

Struck off · 18/09/2019Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 908 659,70 €
Incorporation :
02/11/2009

Legal information

Legal information for LINCOLNSHIRE SL

NIF
Hoja registral
IRUS1000039834466
Legal formSociedad Limitada (SL)
Share capital1 908 659,70 €
Incorporation date02/11/2009
LocalityMálaga
Register referenceTomo 4689 · Folio 212 · Hoja MA102916
StatusLiquidada

Activity

LINCOLNSHIRE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 November 2009. The Spanish commercial register has published 12 filings for this company, from 2 November 2009 to 18 September 2019, across 8 distinct types of filing. Its registered share capital is 1 908 659,70 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACION INMOBILIARIO.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LINCOLNSHIRE SLGESTION SIGLO XXI SLGESTION SIGLO XXI SLRECREO DE SAN LUIS SLRECREO DE SAN LUIS SL

Beneficial owner (UBO)

GESTION SIGLO XXI SL100 %Vigente

Legal entity · since 18/09/2019

Beneficial owner network map

3 nodes Person Company
LINCOLNSHIRE SLGESTION SIGLO XXI SLGESTION SIGLO XXI SLRECREO DE SAN LUIS SLRECREO DE SAN LUIS SL

Registered actos

  1. Ceses/DimisionesPublished 18/09/2019· Registered 05/09/2019· I/A 6
  2. RevocacionesPublished 18/09/2019· Registered 05/09/2019· I/A 6
  3. ExtinciónPublished 18/09/2019· Registered 05/09/2019· I/A 6
  4. Declaración de unipersonalidadPublished 18/09/2019· Registered 04/09/2019· I/A 5
  5. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 4
  6. Ampliación de capitalPublished 28/02/2011· Registered 16/02/2011· I/A 3
  7. Ceses/DimisionesPublished 19/04/2010· Registered 31/03/2010· I/A 2
  8. NombramientosPublished 19/04/2010· Registered 31/03/2010· I/A 2
  9. Cambio de domicilio socialPublished 19/04/2010· Registered 31/03/2010· I/A 2
  10. ConstituciónPublished 02/11/2009· Registered 19/10/2009· I/A 1
  11. Declaración de unipersonalidadPublished 02/11/2009· Registered 19/10/2009· I/A 1
  12. NombramientosPublished 02/11/2009· Registered 19/10/2009· I/A 1

Changes

  1. 18/09/2019Declaración de unipersonalidad

    GESTION SIGLO XXI SL

  2. 18/09/2019Extinción
  3. 19/04/2010Cambio de domicilio social

    ALAM PRINCIPAL 11 - ENTREPLANTA IZQUIERDA (MALAGA)

  4. 02/11/2009Declaración de unipersonalidad

    EMPRESAS URGENTES EN 24H SL

Capital · events

  1. 28/02/2011Ampliación de capital
    Resulting capital: 1 908 659,70 € (+1 905 653,70 €)
  2. 02/11/2009Constitución
    Initial capital: 3 006,00 €

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. 18/09/2019#5583520
    Ceses/DimisionesRevocacionesExtinción
    LINCOLNSHIRE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SEL ARIAS JUAN CARLOS. Revocaciones. Apo.Manc.: CALATAYUD GUERRERO RICARDO;SEL BEFFA JUAN CARLOS;BARRAGAN BARBA MARIA DEL CARMEN Disolución. Fusion. Extinción. Da…
  2. 18/09/2019#5583519
    Declaración de unipersonalidad
    LINCOLNSHIRE SL. Declaración de unipersonalidad. Socio único: GESTION SIGLO XXI SL. Datos registrales. T 4689, L 3597, F 212, S 8, H MA102916, I/A 5 ( 4.09.19).
  3. 28/01/2016#3685703
    Nombramientos
    LINCOLNSHIRE SL. Nombramientos. Apo.Manc.: CALATAYUD GUERRERO RICARDO;SEL BEFFA JUAN CARLOS;BARRAGAN BARBA MARIA DEL CARMEN Datos registrales. T 4689, L 3597, F 211, S 8, H MA102916, I/A 4 (20.01.16).
  4. 28/02/2011#1095075
    Ampliación de capital
    LINCOLNSHIRE SL. Ampliación de capital. Capital: 1.905.653,70 Euros. Resultante Suscrito: 1.908.659,70 Euros. Datos registrales. T 4689, L 3597, F 210, S 8, H MA102916, I/A 3 (16.02.11).
  5. 19/04/2010#681142
    Ceses/DimisionesNombramientosCambio de domicilio social
    LINCOLNSHIRE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: SEL ARIAS JUAN CARLOS. Cambio de domicilio social. ALAM PRINCIPAL 11 - ENTREPLANTA IZQUIERDA (MALAGA). Datos regi…
  6. 02/11/2009#447923
    ConstituciónDeclaración de unipersonalidadNombramientos
    LINCOLNSHIRE SL. Constitución. Comienzo de operaciones: 4.09.09. Objeto social: PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACION I…

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 2009

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 addressALAM PRINCIPAL 11 - ENTREPLANTA IZQUIERDA (MALAGA), Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector