LINEA COMPLEX SL

Hoja TO39532· NIF B45875739

VigenteToledo
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/06/2017
Director :
Merino Baeza Julian-Angel

Legal information

Legal information for LINEA COMPLEX SL

NIF
Hoja registral
IRUS1000230471656
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/06/2017
LocalityToledo
Register referenceTomo 1643 · Folio 138 · Hoja TO39532
StatusVigente

Activity

LINEA COMPLEX SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 1 June 2017. The Spanish commercial register has published 8 filings for this company, from 1 June 2017 to 15 February 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

CNAE 4729. Fabricación,distribución,venta de productos de h e r b o l a r i o , a l i m e n t a c i ó n , b e b i d a s , c o s m é t i c a , e l e c t r ó n i c a , i n f o r m á t i c a . Comercialización,representación,distribución,almacenamiento,compra y venta, exportación e importación de productos de herbodietetica,cosmética.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LINEA COMPLEX SLMerino Baeza Julian-AngelMerino Baeza Julian-…JASPER MP INTERNATIONAL SLJASPER MP INTERNATIO…DOUBLE WEAR SLDOUBLE WEAR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LINEA COMPLEX SLAragones Moraleda AngelAragones Moraleda An…RECREATIVOS AUTOMATICOS Y AZAR SL EN LIQUIDACIONRECREATIVOS AUTOMATI…

Beneficial owner (UBO)

Aragones Moraleda Angel100 %

Individual · ultimate beneficial owner · since 01/06/2017

Beneficial owner network map

3 nodes Person Company
LINEA COMPLEX SLAragones Moraleda AngelAragones Moraleda An…RECREATIVOS AUTOMATICOS Y AZAR SL EN LIQUIDACIONRECREATIVOS AUTOMATI…

Registered actos

  1. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 3
  2. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 3
  3. Ceses/DimisionesPublished 04/03/2020· Registered 24/02/2020· I/A 2
  4. NombramientosPublished 04/03/2020· Registered 24/02/2020· I/A 2
  5. ConstituciónPublished 01/06/2017· Registered 23/05/2017· I/A 1
  6. Declaración de unipersonalidadPublished 01/06/2017· Registered 23/05/2017· I/A 1
  7. NombramientosPublished 01/06/2017· Registered 23/05/2017· I/A 1

Changes

  1. 01/06/2017Declaración de unipersonalidad

    ARAGONES MORALEDA ANGEL

Capital · events

  1. 01/06/2017Constitución
    Initial capital: 3 100,00 €

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. 15/02/2021#6258884
    Ceses/DimisionesNombramientos
    LINEA COMPLEX SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROS JIMENEZ JESUS. Nombramientos. Adm. Unico: MERINO BAEZA JULIAN-ANGEL. Datos registrales. T 1643 , F 138, S 8, H TO 39532, I/A 3 ( 8.02.21).
  2. 04/03/2020#5826612
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LINEA COMPLEX SL. Sociedad unipersonal. Cambio de identidad del socio único: ROS JIMENEZ JESUS. Ceses/Dimisiones. Adm. Unico: ARAGONES MORALEDA ANGEL. Nombramientos. Adm. Unico: ROS JIMENEZ JESUS. Datos registrales. T 1643 , F 138, S 8, H TO 39532, I…
  3. 01/06/2017#4400596
    ConstituciónDeclaración de unipersonalidadNombramientos
    LINEA COMPLEX SL. Constitución. Comienzo de operaciones: 9.05.17. Objeto social: CNAE 4729. Fabricación,distribución,venta de productos de h e r b o l a r i o , a l i m e n t a c i ó n , b e b i d a s , c o s m é t i c a , e l e c t r ó n i c a , i n…

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 2017

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 addressC/ URUGUAY 3 3º B (TOLEDO), Toledo
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector