LINEA DE FLORES SL

Hoja M159639· NIF B81218778

Struck off · 17/02/2015Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
5 823,49 €

Legal information

Legal information for LINEA DE FLORES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 823,49 €
Register referenceTomo 30366 · Folio 20 · Hoja M159639
Former names
LINEA DE FLORES SA2009-10-20 → 2012-11-05
LINEA DE FLORES SL EN LIQUIDACION2014-07-11
StatusBaja

Activity

LINEA DE FLORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 20 October 2009 to 17 February 2015, across 8 distinct types of filing. Its registered share capital is 5 823,49 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/02/2015· Registered 03/02/2015· I/A 14
  2. ExtinciónPublished 17/02/2015· Registered 03/02/2015· I/A 14
  3. Ceses/DimisionesPublished 11/07/2014· Registered 04/07/2014· I/A 13
  4. NombramientosPublished 11/07/2014· Registered 04/07/2014· I/A 13
  5. DisoluciónPublished 11/07/2014· Registered 04/07/2014· I/A 13
  6. Ceses/DimisionesPublished 18/12/2013· Registered 10/12/2013· I/A 12
  7. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 12
  8. Modificaciones estatutariasPublished 18/12/2013· Registered 10/12/2013· I/A 12
  9. Ceses/DimisionesPublished 05/11/2012· Registered 15/10/2012· I/A 11
  10. NombramientosPublished 05/11/2012· Registered 15/10/2012· I/A 11
  11. Reducción de capitalPublished 05/11/2012· Registered 15/10/2012· I/A 11
  12. Ampliación de capitalPublished 05/11/2012· Registered 15/10/2012· I/A 11
  13. Modificaciones estatutariasPublished 05/11/2012· Registered 15/10/2012· I/A 11
  14. Reducción de capitalPublished 07/12/2010· Registered 19/11/2010· I/A 10
  15. Ampliación de capitalPublished 07/12/2010· Registered 19/11/2010· I/A 10
  16. Ceses/DimisionesPublished 28/05/2010· Registered 14/05/2010· I/A 9
  17. NombramientosPublished 28/05/2010· Registered 14/05/2010· I/A 9
  18. ReeleccionesPublished 28/05/2010· Registered 14/05/2010· I/A 9
  19. NombramientosPublished 20/10/2009· Registered 07/10/2009· I/A 8

Changes

  1. 17/02/2015Extinción
  2. 11/07/2014Cambio de denominación social

    LINEA DE FLORES SL→LINEA DE FLORES SL EN LIQUIDACION

  3. 11/07/2014Disolución
  4. 18/12/2013Cambio de denominación social

    LINEA DE FLORES SA→LINEA DE FLORES SL

  5. 18/12/2013Modificaciones estatutarias
  6. 05/11/2012Modificaciones estatutarias

Capital · events

  1. 05/11/2012Reducción de capitalAmpliación de capital
    Resulting capital: 5 823,49 € (−40 764,43 €)
  2. 07/12/2010Reducción de capitalAmpliación de capital
    Resulting capital: 19 479,80 €

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. 17/02/2015#3195927
    Ceses/DimisionesExtinción
    LINEA DE FLORES SL. Ceses/Dimisiones. Liquidador: LOPEZ RIBE ALBERTO. Extinción. Datos registrales. T 30366 , F 20, S 8, H M 159639, I/A 14 ( 3.02.15).
  2. 11/07/2014#2888958

    Company name: LINEA DE FLORES SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    LINEA DE FLORES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: LOPEZ RIBE ALBERTO ANSELMO. Nombramientos. Liquidador: LOPEZ RIBE ALBERTO. Disolución. Voluntaria. Datos registrales. T 30366 , F 20, S 8, H M 159639, I/A 13 ( 4.07.14).
  3. 18/12/2013#2591405
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LINEA DE FLORES SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ RIBE ALBERTO ANSELMO;GONZALEZ HUECAS FRANCISCO JOSE. Nombramientos. Adm. Unico: LOPEZ RIBE ALBERTO ANSELMO. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 24º Y 27º DE LOS ESTATUTOS SO…
  4. 05/11/2012#1968710

    Company name: LINEA DE FLORES SA

    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    LINEA DE FLORES SA. Transformación de sociedad. Denominación y forma adoptada: LINEA DE FLORES SL. Ceses/Dimisiones. Consejero: GONZALEZ RODRIGUEZ FRANCISCO;LOPEZ RIBE ALBERTO ANSELMO. Presidente: LOPEZ RIBE ALBERTO ANSELMO. Secretario: GONZALEZ HUEC…
  5. 07/12/2010#976003

    Company name: LINEA DE FLORES SA

    Reducción de capitalAmpliación de capital
    LINEA DE FLORES SA. Reducción de capital. Importe reducción: 318.883,20 Euros. Resultante Suscrito: 19.479,80 Euros. Ampliación de capital. Suscrito: 50.000,46 Euros. Desembolsado: 50.000,46 Euros. Resultante Suscrito: 69.480,26 Euros. Resultante Des…
  6. 28/05/2010#739581

    Company name: LINEA DE FLORES SA

    Ceses/DimisionesNombramientosReelecciones
    LINEA DE FLORES SA. Ceses/Dimisiones. Consejero: ALONSO CRUZ FRANCISCO. Cons.Del.Man: ALONSO CRUZ FRANCISCO. Presidente: GONZALEZ RODRIGUEZ FRANCISCO. Secretario: LOPEZ RIBE ALBERTO ANSELMO. Cons.Del.Man: GONZALEZ RODRIGUEZ FRANCISCO;LOPEZ RIBE ALBER…
  7. 20/10/2009#425467

    Company name: LINEA DE FLORES SA

    Nombramientos
    LINEA DE FLORES SA. Nombramientos. Auditor: GARRIDO AUDITORES SL. Datos registrales. T 16100 , F 211, S 8, H M 159639, I/A 8 ( 7.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province