LINEDATA SERVICES LENDING & LEASING SL

Hoja M425307· NIF B84932896

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
FINANCE MANAGEMENT SYSTEM SA
Former name :
FIMASYS ESPAÑA SL

Legal information

Legal information for LINEDATA SERVICES LENDING & LEASING SL

NIF
Hoja registral
IRUS1000278957174
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23699 · Folio 174 · Hoja M425307
Former names
FIMASYS ESPAÑA SL2010-08-10 → 2016-06-22
StatusVigente

Activity

LINEDATA SERVICES LENDING & LEASING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 10 August 2010 to 27 May 2021, across 6 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 27/05/2021· Registered 20/05/2021· I/A 8
  2. RevocacionesPublished 22/06/2016· Registered 13/06/2016· I/A 7
  3. Modificaciones estatutariasPublished 22/06/2016· Registered 13/06/2016· I/A 6
  4. Cambio de denominación socialPublished 22/06/2016· Registered 13/06/2016· I/A 6
  5. Cambio de domicilio socialPublished 22/06/2016· Registered 13/06/2016· I/A 6
  6. Ceses/DimisionesPublished 03/10/2013· Registered 25/09/2013· I/A 5
  7. NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 5
  8. Cambio de domicilio socialPublished 10/08/2010· Registered 30/07/2010· I/A 4

Changes

  1. 27/05/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 161 - 2ª PLANTA (MADRID)

  2. 22/06/2016Cambio de denominación social

    FIMASYS ESPAÑA SL→LINEDATA SERVICES LENDING & LEASING SL

  3. 22/06/2016Cambio de domicilio social

    C/ GENERAL YAGUE 20 4 A (MADRID)

  4. 22/06/2016Modificaciones estatutarias
  5. 10/08/2010Cambio de domicilio social

    C/ JOSE CELESTINO MUTIS NUEMRO 4, 6 A (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 27/05/2021#6441849
    Cambio de domicilio social
    LINEDATA SERVICES LENDING & LEASING SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 161 - 2ª PLANTA (MADRID). Datos registrales. T 23699 , F 174, S 8, H M 425307, I/A 8 (20.05.21).
  2. 22/06/2016#3911200
    Revocaciones
    LINEDATA SERVICES LENDING & LEASING SL. Revocaciones. Apoderado: MONROUX OLIVIER;MONROUX OLIVIER. Datos registrales. T 23699 , F 174, S 8, H M 425307, I/A 7 (13.06.16).
  3. 22/06/2016#3911199

    Company name: FIMASYS ESPAÑA SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    FIMASYS ESPAÑA SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Artículo de los estatutos: 4. Cambio de denominación social. LINEDATA SERVICES LENDING & LEASING SL. Cambio de domicilio social. C/ GENERAL YAGUE 20 4 A (MADRID). Datos reg…
  4. 03/10/2013#2475293

    Company name: FIMASYS ESPAÑA SL

    Ceses/DimisionesNombramientos
    FIMASYS ESPAÑA SL. Ceses/Dimisiones. Representan: PINEAU JEAN JACQUES. Nombramientos. Representan: MATTEI ALAIN PIERRE DOMINIQUE. Datos registrales. T 23699 , F 173, S 8, H M 425307, I/A 5 (25.09.13).
  5. 10/08/2010#839548

    Company name: FIMASYS ESPAÑA SL

    Cambio de domicilio social
    FIMASYS ESPAÑA SL. Cambio de domicilio social. C/ JOSE CELESTINO MUTIS NUEMRO 4, 6 A (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 23699 , F 173, S 8, H M 425307, I/A 4 (30.07.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 161 - 2ª PLANTA (MADRID), Madrid
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 — CNAE 7499 — are listed together.

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