LINDMED TRADE SL

Hoja B411894

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
24/06/2011
Director :
Muñoz Garcia Maria Concepcion

Legal information

Legal information for LINDMED TRADE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date24/06/2011
Register referenceTomo 42618 · Folio 139 · Hoja B411894
StatusVigente

Activity

LINDMED TRADE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 24 June 2011. The Spanish commercial register has published 8 filings for this company, from 24 June 2011 to 30 May 2013, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Corporate purpose

COMERCIALIZACION,COMPRAVENTA,IMPORTACION,EXPORTACION Y SERVICIO POST.VENTADE:TODO TIPO DE MOTORES,PRODUCTOS Y COMPONENTES INDUSTRIALES Y MARINOS,YA SEAN MECANICOS,QUIMICOS,EELCTRONICOS O DE PRECISION,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LINDMED TRADE SLMuñoz Garcia Maria ConcepcionMuñoz Garcia Maria C…

Registered actos

  1. Modificaciones estatutariasPublished 30/05/2013· Registered 17/05/2013· I/A 6
  2. RevocacionesPublished 25/04/2013· Registered 18/04/2013· I/A 5
  3. NombramientosPublished 25/04/2013· Registered 18/04/2013· I/A 5
  4. NombramientosPublished 21/11/2011· Registered 07/11/2011· I/A 4
  5. NombramientosPublished 22/08/2011· Registered 08/08/2011· I/A 3
  6. Ampliación de capitalPublished 03/08/2011· Registered 25/07/2011· I/A 2
  7. ConstituciónPublished 24/06/2011· Registered 14/06/2011· I/A 1
  8. NombramientosPublished 24/06/2011· Registered 14/06/2011· I/A 1

Capital · events

  1. 03/08/2011Ampliación de capital
    Resulting capital: 50 000,00 € (+30 000,00 €)
  2. 24/06/2011Constitución
    Initial capital: 20 000,00 €

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. 30/05/2013#2299197
    Modificaciones estatutarias
    LINDMED TRADE SL. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42618 , F 139, S 8, H B 411894, I/A 6 (17.05.13).
  2. 25/04/2013#2245765
    RevocacionesNombramientos
    LINDMED TRADE SL. Revocaciones. ADM.SOLIDAR.: ALCAZAR PINILLA CARLOS;FRANCOIS XAVIER GILBERT. Nombramientos. ADM.UNICO: MUÑOZ GARCIA MARIA CONCEPCION. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO: "SINCRONIX SL". Datos…
  3. 21/11/2011#1465190
    Nombramientos
    LINDMED TRADE SL. Nombramientos. APODERADO: CRESPO NAVARRETE DIEGO;SIMON DEL MONTE JOSE ALBERTO. Datos registrales. T 42618 , F 138, S 8, H B 411894, I/A 4 ( 7.11.11).
  4. 22/08/2011#1350023
    Nombramientos
    LINDMED TRADE SL. Nombramientos. APODERADO: DIAZ PIZARRO EDUARDO. Datos registrales. T 42618 , F 136, S 8, H B 411894, I/A 3 ( 8.08.11).
  5. 03/08/2011#1327067
    Ampliación de capital
    LINDMED TRADE SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 42618 , F 136, S 8, H B 411894, I/A 2 (25.07.11).
  6. 24/06/2011#1272791
    ConstituciónNombramientos
    LINDMED TRADE SL. Constitución. Comienzo de operaciones: 31.05.11. Objeto social: COMERCIALIZACION,COMPRAVENTA,IMPORTACION,EXPORTACION Y SERVICIO POST.VENTADE:TODO TIPO DE MOTORES,PRODUCTOS Y COMPONENTES INDUSTRIALES Y MARINOS,YA SEAN MECANICOS,QUIMI…

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 2011

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 addressPS DE GRACIA Num.60 P.3 PTA.C (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province