LINEA M DISEÑO SL

Hoja M142873· NIF B81059925

VigenteMadrid
Registered address :
Activity :
Acabado de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
491 040,00 €
Director :
De Esteban Martinez Rodrigo

Legal information

Legal information for LINEA M DISEÑO SL

NIF
Hoja registral
IRUS1000254473466
Legal formSociedad Limitada (SL)
Share capital491 040,00 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 8879 · Folio 190 · Hoja M142873
StatusVigente

Activity

LINEA M DISEÑO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Acabado de textiles” (CNAE 1330). The Spanish commercial register has published 8 filings for this company, from 20 January 2017 to 6 February 2023, across 4 distinct types of filing. Its registered share capital is 491 040,00 €.

Economic activity (CNAE)

1330 · Acabado de textiles

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LINEA M DISEÑO SLDe Esteban Martinez RodrigoDe Esteban Martinez …INVERSIONES HOUSEST SLINVERSIONES HOUSEST …

Registered actos

  1. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 12
  2. NombramientosPublished 26/07/2022· Registered 18/07/2022· I/A 11
  3. Ampliación de capitalPublished 05/09/2017· Registered 29/08/2017· I/A 10
  4. Modificaciones estatutariasPublished 05/09/2017· Registered 29/08/2017· I/A 10
  5. Ceses/DimisionesPublished 27/04/2017· Registered 18/04/2017· I/A 9
  6. NombramientosPublished 27/04/2017· Registered 18/04/2017· I/A 9
  7. NombramientosPublished 20/01/2017· Registered 13/01/2017· I/A 8
  8. Ceses/DimisionesPublished 20/01/2017· Registered 13/01/2017· I/A 7

Changes

  1. 05/09/2017Modificaciones estatutarias

Capital · events

  1. 05/09/2017Ampliación de capital
    Resulting capital: 491 040,00 € (+95 040,00 €)

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. 06/02/2023#7371890
    Nombramientos
    LINEA M DISEÑO SL. Nombramientos. Apo.Sol.: ESTEBAN ANDRES ANGEL;MARTINEZ FERRANDEZ MARIA TERESA. Datos registrales. T 8879 , F 190, S 8, H M 142873, I/A 12 (30.01.23).
  2. 26/07/2022#7089022
    Nombramientos
    LINEA M DISEÑO SL. Nombramientos. Apoderado: ESTEBAN ANDRES ANGEL;MARTINEZ FERRANDEZ MARIA TERESA. Datos registrales. T 8879 , F 190, S 8, H M 142873, I/A 11 (18.07.22).
  3. 05/09/2017#4531330
    Ampliación de capitalModificaciones estatutarias
    LINEA M DISEÑO SL. Ampliación de capital. Capital: 95.040,00 Euros. Resultante Suscrito: 491.040,00 Euros. Modificaciones estatutarias. Modificacion del articulo 6 de los estatutos. Datos registrales. T 8879 , F 189, S 8, H M 142873, I/A 10 (29.08.17…
  4. 27/04/2017#4352792
    Ceses/DimisionesNombramientos
    LINEA M DISEÑO SL. Ceses/Dimisiones. Adm. Unico: DE ESTEBAN MARTINEZ ALVARO MANUEL. Nombramientos. Adm. Unico: DE ESTEBAN MARTINEZ RODRIGO. Datos registrales. T 8879 , F 189, S 8, H M 142873, I/A 9 (18.04.17).
  5. 20/01/2017#4203410
    Nombramientos
    LINEA M DISEÑO SL. Nombramientos. Adm. Unico: DE ESTEBAN MARTINEZ ALVARO MANUEL. Datos registrales. T 8879 , F 188, S 8, H M 142873, I/A 8 (13.01.17).
  6. 20/01/2017#4203409
    Ceses/Dimisiones
    LINEA M DISEÑO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERRANDEZ MARIA TERESA. Datos registrales. T 8879 , F 188, S 8, H M 142873, I/A 7 (13.01.17).

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 addressHUELVA 4, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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 — Acabado de textiles — are listed together.

Prospect this sectorAll companies in this sector