LINEAS REGULARES SL
Hoja B35733· NIF B08898256
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LINEAS REGULARES SL
Activity
LINEAS REGULARES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 14 filings for this company, from 12 November 2009 to 2 August 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Directors and representatives
Directors
Former
- Baldoma Llao VictorCeased on 26/07/2021Consejero DelegadoConsejero
- Nadal Gonzalez CristinaCeased on 26/07/2021ConsejeroSecretario
- Baldoma Llao AnaCeased on 24/02/2020ConsejeroSecretarioApoderado
- Santamarta Baldoma JorgeCeased on 24/02/2020ConsejeroApoderado
- Baldoma Gonzalez JoseCeased on 26/07/2021Liquidador
Authorised representatives
Former
- Santamarta Baldoma JordiCeased on 22/11/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 02/08/2021· Registered 26/07/2021· I/A 28
- NombramientosPublished 02/08/2021· Registered 26/07/2021· I/A 28
- ExtinciónPublished 02/08/2021· Registered 26/07/2021· I/A 28
- RevocacionesPublished 02/03/2020· Registered 24/02/2020· I/A 27
- NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 27
- RevocacionesPublished 30/11/2017· Registered 22/11/2017· I/A 26
- Cambio de domicilio socialPublished 26/05/2017· Registered 17/05/2017· I/A 25
- Modificaciones estatutariasPublished 26/12/2013· Registered 16/12/2013· I/A 24
- RevocacionesPublished 07/11/2011· Registered 26/10/2011· I/A 23
- NombramientosPublished 07/11/2011· Registered 26/10/2011· I/A 23
- NombramientosPublished 07/11/2011· Registered 26/10/2011· I/A 22
- NombramientosPublished 12/07/2010· Registered 30/06/2010· I/A 21
- RevocacionesPublished 27/05/2010· Registered 14/05/2010· I/A 20
- RevocacionesPublished 12/11/2009· Registered 29/10/2009· I/A 19
Changes
- 02/08/2021Extinción
- 26/05/2017Cambio de domicilio social
CL GALILEO, NUMERO 293-295 P.4 PTA.2 (BARCELONA)
- 26/12/2013Modificaciones estatutarias
Timeline (BORME)
- 02/08/2021#6550930RevocacionesNombramientosExtinción
LINEAS REGULARES SL. Revocaciones. CONSEJERO: BALDOMA GONZALEZ JOSE. PRESIDENTE: BALDOMA GONZALEZ JOSE. CONSEJERO: BALDOMA LLAO VICTOR. CONS. DELEG.: BALDOMA LLAO VICTOR. CONSEJERO: NADAL GONZALEZ CRISTINA. SECRETARIO: NADAL GONZALEZ CRISTINA. LIQUID… - 02/03/2020#5820717RevocacionesNombramientos
LINEAS REGULARES SL. Revocaciones. CONSEJERO: BALDOMA LLAO ANA. SECRETARIO: BALDOMA LLAO ANA. CONSEJERO: SANTAMARTA BALDOMA JORGE. Nombramientos. CONSEJERO: NADAL GONZALEZ CRISTINA. SECRETARIO: NADAL GONZALEZ CRISTINA. Datos registrales. T 42960 , F … - 30/11/2017#4641755Revocaciones
LINEAS REGULARES SL. Revocaciones. APODERADO: SANTAMARTA BALDOMA JORDI;SANTAMARTA BALDOMA JORGE. Datos registrales. T 42960 , F 151, S 8, H B 35733, I/A 26 (22.11.17).
- 26/05/2017#4390600Cambio de domicilio social
LINEAS REGULARES SL. Cambio de domicilio social. CL GALILEO, NUMERO 293-295 P.4 PTA.2 (BARCELONA). Datos registrales. T 42960 , F 151, S 8, H B 35733, I/A 25 (17.05.17).
- 26/12/2013#2600876Modificaciones estatutarias
LINEAS REGULARES SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42960 , F 151, S 8, H B 35733, I/A 24 (16.12.13).
- 07/11/2011#1444416RevocacionesNombramientos
LINEAS REGULARES SL. Revocaciones. ADMINISTR.: BALDOMA GONZALEZ JOSE. Nombramientos. CONSEJERO: BALDOMA GONZALEZ JOSE. PRESIDENTE: BALDOMA GONZALEZ JOSE. CONSEJERO: BALDOMA LLAO VICTOR. CONS. DELEG.: BALDOMA LLAO VICTOR. CONSEJERO: BALDOMA LLAO ANA. … - 07/11/2011#1444415Nombramientos
LINEAS REGULARES SL. Nombramientos. APODERADO: SANTAMARTA BALDOMA JORGE;BALDOMA LLAO ANA. Datos registrales. T 22366 , F 202, S 8, H B 35733, I/A 22 (26.10.11).
- 12/07/2010#799164Nombramientos
LINEAS REGULARES SL. Nombramientos. APODERADO: SANTAMARTA BALDOMA JORDI. Datos registrales. T 22366 , F 201, S 8, H B 35733, I/A 21 (30.06.10).
- 27/05/2010#737224Revocaciones
LINEAS REGULARES SL. Revocaciones. APODERADO: CARRASCO SAFONT CARMEN;SANTAMARTA BALDOMA JORDI;BALDOMA LLAO ANNA;CARO GARCIA PEDRO ANTONIO. Datos registrales. T 22366 , F 201, S 8, H B 35733, I/A 20 (14.05.10).
- 12/11/2009#460689Revocaciones
LINEAS REGULARES SL. Revocaciones. APODERADO: NADAL ATCHER JORGE. Datos registrales. T 22366 , F 201, S 8, H B 35733, I/A 19 (29.10.09).
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
Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.