LINETA SL
Hoja B63374· NIF A08186199
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Kjolstad Jorgensen Gomez Paola
Legal information
Legal information for LINETA SL
Activity
LINETA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 12 May 2011 to 29 January 2015, across 5 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Kjolstad Jorgensen Gomez PaolaSince 27/06/2014Administrador Único
Former
- Gomez Pardo Maria IsabelCeased on 27/06/2014Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/01/2015· Registered 21/01/2015· I/A 49
- RevocacionesPublished 04/07/2014· Registered 27/06/2014· I/A 48
- NombramientosPublished 04/07/2014· Registered 27/06/2014· I/A 48
- Reducción de capitalPublished 14/05/2014· Registered 06/05/2014· I/A 47
- Ampliación de capitalPublished 14/05/2014· Registered 06/05/2014· I/A 47
- RevocacionesPublished 24/04/2014· Registered 14/04/2014· I/A 46
- NombramientosPublished 24/04/2014· Registered 14/04/2014· I/A 46
- Cambio de domicilio socialPublished 12/09/2011· Registered 29/08/2011· I/A 45
- RevocacionesPublished 12/05/2011· Registered 28/04/2011· I/A 44
- NombramientosPublished 12/05/2011· Registered 28/04/2011· I/A 44
Changes
- 29/01/2015Cambio de domicilio social
CL MIÑO Num.15 P.BJ (BARCELONA)
- 12/09/2011Cambio de denominación social
LINETA SA→LINETA SL
- 12/09/2011Cambio de domicilio social
CL PROVENCA Num.228 P.EN PTA.3 (BARCELONA)
Capital · events
- 14/05/2014Reducción de capitalAmpliación de 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)
- 29/01/2015#3164745Cambio de domicilio social
LINETA SL. Cambio de domicilio social. CL MIÑO Num.15 P.BJ (BARCELONA). Datos registrales. T 42494 , F 44, S 8, H B 63374, I/A 49 (21.01.15).
- 04/07/2014#2877500RevocacionesNombramientos
LINETA SL. Revocaciones. ADM.UNICO: GOMEZ PARDO MARIA ISABEL. Nombramientos. ADM.UNICO: KJOLSTAD JORGENSEN GOMEZ PAOLA. Datos registrales. T 42494 , F 44, S 8, H B 63374, I/A 48 (27.06.14).
- 14/05/2014#2802845Reducción de capitalAmpliación de capital
LINETA SL. Reducción de capital. Importe reducción: 113.591,29 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 42494 , F 43, S 8, H B 63374, I/A 47 ( 6.… - 24/04/2014#2777993RevocacionesNombramientos
LINETA SL. Revocaciones. ADM.UNICO: PAOLA KJOLSTAD JORGENSEN GOMEZ. Nombramientos. ADM.UNICO: GOMEZ PARDO MARIA ISABEL. Datos registrales. T 42494 , F 43, S 8, H B 63374, I/A 46 (14.04.14).
- 12/09/2011#1371505Cambio de domicilio social
LINETA SL. Cambio de domicilio social. CL PROVENCA Num.228 P.EN PTA.3 (BARCELONA). Datos registrales. T 42494 , F 42, S 8, H B 63374, I/A 45 (29.08.11).
- 12/05/2011#1208375
Company name: LINETA SA
RevocacionesNombramientosLINETA SA. Transformación de sociedad. Denominación y forma adoptada: LINETA SL. Revocaciones. ADMINISTR.: GOMEZ PARDO MARIA ISABEL. ADM.SOLIDAR.: PAOLA KJOLSTAD JORGENSEN GOMEZ. Nombramientos. ADM.UNICO: PAOLA KJOLSTAD JORGENSEN GOMEZ. Datos registr…
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 — Comercio al por mayor no especializado — are listed together.