LINEA VITAL SL
Hoja M499311· NIF B85929172
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/05/2010
- Director :
- Mira Carmona Adriana Maria
Legal information
Legal information for LINEA VITAL SL
Activity
LINEA VITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 May 2010. The Spanish commercial register has published 7 filings for this company, from 20 May 2010 to 2 June 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La gestión de centros de adelgazamiento y estética. La gestión de salones de belleza y peluquerías. Los servicios de hostelería. La compra, venta, administración, arrendamiento y explotación de todo tipo de inmuebles.
Directors and representatives
Directors
Current
- Mira Carmona Adriana MariaSince 20/05/2011Administrador Único
Former
- Castañeda Rodriguez Marllye AinhoaCeased on 20/05/2011Administrador Único
- Rodriguez Claudia CeciliaCeased on 10/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mira Carmona Adriana Maria100 %
Individual · ultimate beneficial owner · since 02/06/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/06/2011· Registered 20/05/2011· I/A 3
- Ceses/DimisionesPublished 02/06/2011· Registered 20/05/2011· I/A 3
- NombramientosPublished 02/06/2011· Registered 20/05/2011· I/A 3
- Ceses/DimisionesPublished 22/03/2011· Registered 10/03/2011· I/A 2
- NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 2
- ConstituciónPublished 20/05/2010· Registered 07/05/2010· I/A 1
- NombramientosPublished 20/05/2010· Registered 07/05/2010· I/A 1
Changes
- 02/06/2011Declaración de unipersonalidad
MIRA CARMONA ADRIANA MARIA
Capital · events
- 20/05/2010ConstituciónInitial capital: 3 100,00 €
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)
- 02/06/2011#1240607Declaración de unipersonalidadCeses/DimisionesNombramientos
LINEA VITAL SL. Declaración de unipersonalidad. Socio único: MIRA CARMONA ADRIANA MARIA. Ceses/Dimisiones. Adm. Unico: CASTAÑEDA RODRIGUEZ MARLLYE AINHOA. Nombramientos. Adm. Unico: MIRA CARMONA ADRIANA MARIA. Datos registrales. T 27706 , F 67, S 8, … - 22/03/2011#1133363Ceses/DimisionesNombramientos
LINEA VITAL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CLAUDIA CECILIA. Nombramientos. Adm. Unico: CASTAÑEDA RODRIGUEZ MARLLYE AINHOA. Datos registrales. T 27706 , F 66, S 8, H M 499311, I/A 2 (10.03.11).
- 20/05/2010#727943ConstituciónNombramientos
LINEA VITAL SL. Constitución. Comienzo de operaciones: 20.04.10. Objeto social: La gestión de centros de adelgazamiento y estética. La gestión de salones de belleza y peluquerías. Los servicios de hostelería. La compra, venta, administración, arrenda…
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 2010
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 — Madrid — are listed together, with their address.