LINEA ELECTRICA SL

Hoja M3291· NIF B79377040

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 995,92 €
Director :
Lopez Ramos Jose Antonio

Legal information

Legal information for LINEA ELECTRICA SL

NIF
Hoja registral
IRUS1000240784254
Legal formSociedad Limitada (SL)
Share capital5 995,92 €
Register referenceTomo 12637 · Folio 205 · Hoja M3291
StatusVigente

Activity

LINEA ELECTRICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 29 November 2022 to 22 May 2023, across 5 distinct types of filing. Its registered share capital is 5 995,92 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
LINEA ELECTRICA SLLopez Ramos Jose AntonioLopez Ramos Jose Ant…CORONA AUTOMATISMOS SOCIEDAD LIMITADACORONA AUTOMATISMOS …ALQUIJOVE SALALQUIJOVE SALGAVIAL EVENTOS SLGAVIAL EVENTOS SLJ. RAMOS REAL ESTATE SLJ. RAMOS REAL ESTATE…JRAMOS SLJRAMOS SLPUERTAS ANTONIO LOPEZ SOCIEDAD LIMITADAPUERTAS ANTONIO LOPE…BENINCA MANCHA SOCIEDAD LIMITADABENINCA MANCHA SOCIE…ANTONIO RAMOS SANTOS Y OTROS SLANTONIO RAMOS SANTOS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LINEA ELECTRICA SLLopez Ramos Jose AntonioLopez Ramos Jose Ant…GAVIAL EVENTOS SLGAVIAL EVENTOS SL

Beneficial owner (UBO)

Lopez Ramos Jose Antonio100 %

Individual · ultimate beneficial owner · since 29/11/2022

Beneficial owner network map

3 nodes Person Company
LINEA ELECTRICA SLLopez Ramos Jose AntonioLopez Ramos Jose Ant…GAVIAL EVENTOS SLGAVIAL EVENTOS SL

Registered actos

  1. Reducción de capitalPublished 22/05/2023· Registered 12/05/2023· I/A 8
  2. Declaración de unipersonalidadPublished 29/11/2022· Registered 22/11/2022· I/A 7
  3. Ceses/DimisionesPublished 29/11/2022· Registered 22/11/2022· I/A 7
  4. NombramientosPublished 29/11/2022· Registered 22/11/2022· I/A 7
  5. Reducción de capitalPublished 29/11/2022· Registered 22/11/2022· I/A 7
  6. Ampliación de capitalPublished 29/11/2022· Registered 22/11/2022· I/A 6

Changes

  1. 29/11/2022Declaración de unipersonalidad

    LOPEZ RAMOS JOSE ANTONIO

Capital · events

  1. 22/05/2023Reducción de capital
    Resulting capital: 5 995,92 €
  2. 29/11/2022Reducción de capital
    Resulting capital: 121 008,02 €
  3. 29/11/2022Ampliación de capital
    Resulting capital: 242 010,02 € (+169 017,52 €)

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. 22/05/2023#7540236
    Reducción de capital
    LINEA ELECTRICA SL. Reducción de capital. Importe reducción: 115.012,10 Euros. Resultante Suscrito: 5.995,92 Euros. Datos registrales. T 12637 , F 205, S 8, H M 3291, I/A 8 (12.05.23).
  2. 29/11/2022#7268045
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    LINEA ELECTRICA SL. Declaración de unipersonalidad. Socio único: LOPEZ RAMOS JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: LAZARO GARCIA FRANCISCO JAVIER;LOPEZ RAMOS JOSE ANTONIO. Nombramientos. Adm. Unico: LOPEZ RAMOS JOSE ANTONIO. Reducción de capit…
  3. 29/11/2022#7268044
    Ampliación de capital
    LINEA ELECTRICA SL. Ampliación de capital. Capital: 169.017,52 Euros. Resultante Suscrito: 242.010,02 Euros. Datos registrales. T 12637 , F 204, S 8, H M 3291, I/A 6 (22.11.22).

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 addressCALLE MIRTO NUMERO 12, MADRID
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 — Instalaciones eléctricas — are listed together.

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