LINEAS INGENIERIA SL
Hoja M544685· NIF B86551678
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2012
Legal information
Legal information for LINEAS INGENIERIA SL
Activity
LINEAS INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 3 October 2012. The Spanish commercial register has published 10 filings for this company, from 3 October 2012 to 19 December 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS,DE OCIO Y ENTRETENIMIENTO., ACTIVIDADES CIENTIFICAS Y TECNICAS.
Directors and representatives
Directors
Former
- Gazcon Mele Pablo AlejandroCeased on 25/10/2012Administrador Único
- Gazcon Pastore German HectorCeased on 12/12/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 03/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gazcon Pastore German Hector100 %
Individual · ultimate beneficial owner · since 03/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2018· Registered 12/12/2018· I/A 4
- NombramientosPublished 19/12/2018· Registered 12/12/2018· I/A 4
- DisoluciónPublished 19/12/2018· Registered 12/12/2018· I/A 4
- ExtinciónPublished 19/12/2018· Registered 12/12/2018· I/A 4
- Cambio de domicilio socialPublished 06/09/2017· Registered 29/08/2017· I/A 3
- Ceses/DimisionesPublished 07/11/2012· Registered 25/10/2012· I/A 2
- NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 2
- ConstituciónPublished 03/10/2012· Registered 24/09/2012· I/A 1
- Declaración de unipersonalidadPublished 03/10/2012· Registered 24/09/2012· I/A 1
- NombramientosPublished 03/10/2012· Registered 24/09/2012· I/A 1
Changes
- 19/12/2018Disolución
- 19/12/2018Extinción
- 06/09/2017Cambio de domicilio social
C/ SECTOR PINTORES, NUMERO 30, 4º IZQ
- 03/10/2012Declaración de unipersonalidad
GAZCON PASTORE GERMAN HECTOR
Capital · events
- 03/10/2012ConstituciónInitial capital: 3 000,00 €
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)
- 19/12/2018#5181670Ceses/DimisionesNombramientosDisoluciónExtinción
LINEAS INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: GAZCON PASTORE GERMAN HECTOR. Nombramientos. Liquidador: GAZCON PASTORE GERMAN HECTOR. Disolución. Voluntaria. Extinción. Datos registrales. T 30264 , F 58, S 8, H M 544685, I/A 4 (12.12.18).
- 06/09/2017#4532772Cambio de domicilio social
LINEAS INGENIERIA SL. Cambio de domicilio social. C/ SECTOR PINTORES, NUMERO 30, 4º IZQ. (TRES CANTOS). Datos registrales. T 30264 , F 58, S 8, H M 544685, I/A 3 (29.08.17).
- 07/11/2012#1973726Ceses/DimisionesNombramientos
LINEAS INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: GAZCON MELE PABLO ALEJANDRO. Nombramientos. Adm. Unico: GAZCON PASTORE GERMAN HECTOR. Datos registrales. T 30264 , F 58, S 8, H M 544685, I/A 2 (25.10.12).
- 03/10/2012#1920074ConstituciónDeclaración de unipersonalidadNombramientos
LINEAS INGENIERIA SL. Constitución. Comienzo de operaciones: 1.10.12. Objeto social: ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS,DE OCIO Y ENTRETENIMIENTO., ACTIVIDADES CIENTIFICAS Y TECNICAS. Domicilio: C/ SANGENJO 25 7…
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 2012
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.