LINEAR INCREASE 2008 SL
Hoja M463292· NIF B85485977
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lindo Fernandez Lazaro
Legal information
Legal information for LINEAR INCREASE 2008 SL
Activity
LINEAR INCREASE 2008 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 8 October 2009 to 5 November 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lindo Fernandez LazaroSince 28/10/2014Administrador Único
Former
- Gomez Gonzalez Maria EstherCeased on 28/10/2014Administrador Único
- Garcia De Santos SusanaCeased on 28/04/2014Administrador Único
- Guerra Carbajo LuisCeased on 28/09/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/10/2009
Beneficial owner network map
Registered actos
Changes
- 08/05/2014Cambio de domicilio social
C/ JUAN DE LA SALLE, Nº 3 (MADRID)
- 09/10/2009Declaración de unipersonalidad
GARCIA DE SANTOS SUSANA
- 08/10/2009Cambio de domicilio social
C/ CASTAÑO 13 (ROZAS DE MADRID (LAS))
Timeline (BORME)
- 05/11/2014#3046459Ceses/DimisionesNombramientos
LINEAR INCREASE 2008 SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GONZALEZ MARIA ESTHER. Nombramientos. Adm. Unico: LINDO FERNANDEZ LAZARO. Datos registrales. T 25702 , F 154, S 8, H M 463292, I/A 6 (28.10.14).
- 08/05/2014#2793592Ceses/DimisionesNombramientosCambio de domicilio social
LINEAR INCREASE 2008 SL. Ceses/Dimisiones. Adm. Unico: GARCIA DE SANTOS SUSANA. Nombramientos. Adm. Unico: GOMEZ GONZALEZ MARIA ESTHER. Cambio de domicilio social. C/ JUAN DE LA SALLE, Nº 3 (MADRID). Datos registrales. T 25702 , F 153, S 8, H M 46329… - 04/06/2010#748596Nombramientos
LINEAR INCREASE 2008 SL. Nombramientos. Apoderado: BELLETTE JIMENEZ OSCAR. Datos registrales. T 25702 , F 152, S 8, H M 463292, I/A 4 (25.05.10).
- 09/10/2009#415469Declaración de unipersonalidad
LINEAR INCREASE 2008 SL. Declaración de unipersonalidad. Socio único: GARCIA DE SANTOS SUSANA. Datos registrales. T 25702 , F 152, S 8, H M 463292, I/A 3 (29.09.09).
- 08/10/2009#413150Ceses/DimisionesNombramientosCambio de domicilio social
LINEAR INCREASE 2008 SL. Ceses/Dimisiones. Adm. Unico: GUERRA CARBAJO LUIS. Nombramientos. Adm. Unico: GARCIA DE SANTOS SUSANA. Cambio de domicilio social. C/ CASTAÑO 13 (ROZAS DE MADRID (LAS)). Datos registrales. T 25702 , F 152, S 8, H M 463292, I/…
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 — Madrid — are listed together, with their address.