LINESERVI SL
Hoja M45835· NIF B80313943
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santos Almansa Luis
Legal information
Legal information for LINESERVI SL
Activity
LINESERVI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 24 January 2011 to 25 April 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Santos Almansa LuisSince 12/01/2011Administrador Único
Former
- Alain Rica AngelCeased on 12/01/2011Administrador Único
Directors network map
Cap table · shareholdings
- Santos Almansa Luis100 %
Individual · since 25/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santos Almansa Luis100 %
Individual · ultimate beneficial owner · since 25/04/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/04/2019· Registered 16/04/2019· I/A 7
- Modificaciones estatutariasPublished 22/04/2019· Registered 11/04/2019· I/A 6
- Cambio de domicilio socialPublished 22/04/2019· Registered 11/04/2019· I/A 6
- Ceses/DimisionesPublished 24/01/2011· Registered 12/01/2011· I/A 5
- NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 5
Changes
- 25/04/2019Declaración de unipersonalidad
SANTOS ALMANSA LUIS
- 22/04/2019Cambio de domicilio social
AVDA SEGUNDA 1 - PISO TERCERO, PUERTA A (MADRID)
- 22/04/2019Modificaciones estatutarias
Timeline (BORME)
- 25/04/2019#5371426Declaración de unipersonalidad
LINESERVI SL. Declaración de unipersonalidad. Socio único: SANTOS ALMANSA LUIS. Datos registrales. T 2641 , F 91, S 8, H M 45835, I/A 7 (16.04.19).
- 22/04/2019#5364575Modificaciones estatutariasCambio de domicilio social
LINESERVI SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. AVDA SEGUNDA 1 - PISO TERCERO, PUERTA A (MADRID). Datos registrales. T 2641 , F 91, S 8, H M 45835, I/A 6 (11.04.19).
- 24/01/2011#1031879Ceses/DimisionesNombramientos
LINESERVI SL. Ceses/Dimisiones. Adm. Unico: ALAIN RICA ANGEL. Nombramientos. Adm. Unico: SANTOS ALMANSA LUIS. Datos registrales. T 2641 , F 91, S 8, H M 45835, I/A 5 (12.01.11).
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.