LINEA MASTERMIND SL

Hoja OR17012· NIF B01649300

VigenteOurense
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
17/07/2020
Director :
Moure Quelle Celso

Legal information

Legal information for LINEA MASTERMIND SL

NIF
Hoja registral
IRUS1000039340769
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date17/07/2020
LocalityBarbadás
Register referenceTomo 920 · Folio 180 · Hoja OR17012
StatusVigente

Activity

LINEA MASTERMIND SL is a Sociedad Limitada (SL) with its registered office in Barbadás (Ourense, Galicia). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 July 2020. The Spanish commercial register has published 4 filings for this company, from 17 July 2020 to 28 April 2021, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividades. CNAE 4619.- Intermediarios del comercio de productos diversos. CNAE 4690.- Comercio al por mayor no especializado. CNAE 3320.- Instalación de máquinas y equipos industriales.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LINEA MASTERMIND SLMoure Quelle CelsoMoure Quelle Celso

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LINEA MASTERMIND SLMoure Quelle CelsoMoure Quelle Celso

Beneficial owner (UBO)

Moure Quelle Celso100 %

Individual · ultimate beneficial owner · since 17/07/2020

Beneficial owner network map

2 nodes Person Company
LINEA MASTERMIND SLMoure Quelle CelsoMoure Quelle Celso

Registered actos

  1. Ampliacion del objeto socialPublished 28/04/2021· Registered 12/04/2021· I/A 2
  2. ConstituciónPublished 17/07/2020· Registered 06/07/2020· I/A 1
  3. Declaración de unipersonalidadPublished 17/07/2020· Registered 06/07/2020· I/A 1
  4. NombramientosPublished 17/07/2020· Registered 06/07/2020· I/A 1

Changes

  1. 28/04/2021Ampliación del objeto social

    CNAE 3821.- Tratamiento y eliminación de residuos no peligrosos. CNAE 4121.- Construcción de edificios residenciales. CNAE 4122.- Construcción de edificios no residenciales. CNAE 4311.- Demolición. CNAE 4312.- Preparación de terrenos. CNAE 4313.- Perforaciones y sondeos. CNAE 4329.- Otras instalacio.

  2. 17/07/2020Declaración de unipersonalidad

    MOURE QUELLE CELSO

Capital · events

  1. 17/07/2020Constitución
    Initial capital: 20 000,00 €

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. 28/04/2021#6381050
    Ampliacion del objeto social
    LINEA MASTERMIND SL. Ampliacion del objeto social. CNAE 3821.- Tratamiento y eliminación de residuos no peligrosos. CNAE 4121.- Construcción de edificios residenciales. CNAE 4122.- Construcción de edificios no residenciales. CNAE 4311.- Demolición. C…
  2. 17/07/2020#5952847
    ConstituciónDeclaración de unipersonalidadNombramientos
    LINEA MASTERMIND SL. Constitución. Comienzo de operaciones: 22.06.20. Objeto social: Actividades. CNAE 4619.- Intermediarios del comercio de productos diversos. CNAE 4690.- Comercio al por mayor no especializado. CNAE 3320.- Instalación de máquinas y…

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 2020

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 addressCMNO CAMIÑO DO PONTON 25 - CENTRO EMPRESARIAL TRAN (BARBADAS), Barbadás, Ourense
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector