LINEA CINCO ARQUITECTURA SL
Hoja M364023· NIF B84049964
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LINEA CINCO ARQUITECTURA SL
Activity
LINEA CINCO ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 5 filings for this company, from 29 December 2011 to 7 December 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Directors and representatives
Directors
Former
- Hernando Sevilla Jose AngelCeased on 29/11/2021Administrador Mancomunado
- Hernando Sevilla AntonioCeased on 29/11/2021Administrador Mancomunado
- Serrano Garcia Enrique IgnacioCeased on 29/11/2021Administrador Mancomunado
- Pinilla Gonzalez PabloCeased on 29/11/2021Administrador Mancomunado
- Recuenco Perez LucasCeased on 16/12/2011Administrador Mancomunado
Directors network map
Registered actos
- ExtinciónPublished 07/12/2021· Registered 29/11/2021· I/A 3
- Ceses/DimisionesPublished 29/12/2011· Registered 16/12/2011· I/A 2
- NombramientosPublished 29/12/2011· Registered 16/12/2011· I/A 2
- Modificaciones estatutariasPublished 29/12/2011· Registered 16/12/2011· I/A 2
- Cambio de domicilio socialPublished 29/12/2011· Registered 16/12/2011· I/A 2
Changes
- 07/12/2021Extinción
- 29/12/2011Cambio de domicilio social
C/ ALMANSA 68 - LOCAL 8 (MADRID)
- 29/12/2011Modificaciones estatutarias
Timeline (BORME)
- 07/12/2021#6714168Extinción
LINEA CINCO ARQUITECTURA SL. Situación concursal. Procedimiento concursal 374/2021. FIRME: Si, Fecha de resolución 14/06/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 8 DE MADRID. Juez: MARTA GARCIA… - 29/12/2011#1525500Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LINEA CINCO ARQUITECTURA SL. Ceses/Dimisiones. Adm. Mancom.: RECUENCO PEREZ LUCAS;SERRANO GARCIA ENRIQUE IGNACIO;HERNANDO SEVILLA ANTONIO;HERNANDO SEVILLA JOSE ANGEL;PINILLA GONZALEZ PABLO. Nombramientos. Adm. Mancom.: SERRANO GARCIA ENRIQUE IGNACIO;…
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 — Actividades de las sedes centrales — are listed together.