LINEA MARBORE SL
Hoja GI46752
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 200,00 €
- Director :
- Guillermo Velez Ferrera
Legal information
Legal information for LINEA MARBORE SL
Activity
LINEA MARBORE SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing. Its registered share capital is 60 200,00 €.
Directors and representatives
Directors
Current
- Guillermo Velez FerreraSince 16/07/2018Administrador Único
Former
- Liubov SemenovaCeased on 16/07/2018Administrador Único
Directors network map
Registered actos
Capital · events
- 23/07/2018Ampliación de capitalResulting capital: 60 200,00 € (+57 194,00 €)
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)
- 23/07/2018#4977507Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
LINEA MARBORE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LIUBOV SEMENOVA. Nombramientos. Adm. Unico: GUILLERMO VELEZ FERRERA. Ampliación de capital. Capital: 57.194,00 Euros. Resultante Suscrito: 60.200,00 Euros. Ampli… - 23/07/2018#4977506Nombramientos
LINEA MARBORE SL. Cancelaciones de oficio de nombramientos. Adm. Unico: LIUBOV SEMENOVA. Nombramientos. Adm. Unico: LIUBOV SEMENOVA. Otros conceptos: ARTICULO 29º.- El administrador ejercerá su cargo por un plazo de duración indefinido, sin perjuicio…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.