LINDE ELECTRONICS SL
Hoja B356530
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Palanca Llopis Baltasar, Alain Nicolas Rene Grenon
- Former name :
- LINDE NIPPON SANSO SL
Legal information
Legal information for LINDE ELECTRONICS SL
Activity
LINDE ELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 29 March 2010 to 2 December 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Palanca Llopis BaltasarSince 24/11/2016Administrador Solidario
- Alain Nicolas Rene GrenonSince 26/07/2012Administrador Solidario
Former
- Andreas Markus GuntherCeased on 24/11/2016Administrador Solidario
- Christoph Walter SteinCeased on 24/11/2016Administrador Solidario
- Pierre Maurice Francois Marie CouletCeased on 26/07/2012Administrador Solidario
Directors network map
Registered actos
Timeline (BORME)
- 02/12/2016#4136635RevocacionesNombramientos
LINDE ELECTRONICS SL. Revocaciones. ADM.SOLIDAR.: ANDREAS MARKUS GUNTHER;CHRISTOPH WALTER STEIN. Nombramientos. ADM.SOLIDAR.: PALANCA LLOPIS BALTASAR. Otros conceptos: CAMBIO DE CIRCUNSTANCIAS DEL SOCIO UNICO "LINDE ELECTRONICS VERWALTUNGS GMBH". Dat… - 07/08/2012#1848373RevocacionesNombramientos
LINDE ELECTRONICS SL. Revocaciones. ADM.SOLIDAR.: PIERRE MAURICE FRANCOIS MARIE COULET. Nombramientos. ADM.SOLIDAR.: ALAIN NICOLAS RENE GRENON. Datos registrales. T 39913 , F 59, S 8, H B 356530, I/A 3 (26.07.12).
- 29/03/2010#652862
Company name: LINDE NIPPON SANSO SL
Cambio de denominación socialLINDE NIPPON SANSO SL. Cambio de denominación social. LINDE ELECTRONICS SL. Datos registrales. T 39913 , F 58, S 8, H B 356530, I/A 2 (11.03.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.