LINETACH SL

Hoja C1240· NIF B15290182

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
De Castro Rey Fernando Alfonso

Legal information

Legal information for LINETACH SL

NIF
Hoja registral
IRUS1000061608850
Legal formSociedad Limitada (SL)
Register referenceTomo 824 · Folio 173 · Hoja C1240
StatusVigente

Activity

LINETACH SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 9 filings for this company, from 28 December 2009 to 25 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De Castro Rey Fernando Alfonso100 %

Individual · ultimate beneficial owner · since 25/03/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 25/03/2021· Registered 17/03/2021· I/A 9
  2. Ceses/DimisionesPublished 25/03/2021· Registered 17/03/2021· I/A 9
  3. NombramientosPublished 25/03/2021· Registered 17/03/2021· I/A 9
  4. Ceses/DimisionesPublished 27/03/2018· Registered 19/03/2018· I/A 8
  5. NombramientosPublished 13/06/2012· Registered 01/06/2012· I/A 7
  6. Ceses/DimisionesPublished 28/12/2009· Registered 16/12/2009· I/A 6
  7. NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 6
  8. Modificaciones estatutariasPublished 28/12/2009· Registered 16/12/2009· I/A 6
  9. Cambio de domicilio socialPublished 28/12/2009· Registered 16/12/2009· I/A 6

Changes

  1. 25/03/2021Declaración de unipersonalidad

    DE CASTRO REY FERNANDO ALFONSO

  2. 28/12/2009Cambio de domicilio social

    MUELL DE OZA AR-80 (CORUÑA (A))

  3. 28/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2021#6325341
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LINETACH SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: DE CASTRO REY FERNANDO ALFONSO. Ceses/Dimisiones. Adm. Solid.: REY CASTEDO MARIA VICTORIA;DE CASTRO REY FERNANDO ALFONSO. Nombramientos. Adm. Unico: DE CASTRO REY FERNANDO ALFON…
  2. 27/03/2018#4813380
    Ceses/Dimisiones
    LINETACH SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: DE CASTRO REY MARIA VICTORIA. Datos registrales. T 824 , F 173, S 8, H C 1240, I/A 8 (19.03.18).
  3. 13/06/2012#1766872
    Nombramientos
    LINETACH SL(R.M. A CORUÑA). Nombramientos. Adm. Solid.: DE CASTRO REY MARIA VICTORIA. Datos registrales. T 824 , F 173, S 8, H C 1240, I/A 7 ( 1.06.12).
  4. 28/12/2009#526718
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LINETACH SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: CASTRO RIVAS MIGUEL-ALFONSO DE. Nombramientos. Adm. Solid.: DE CASTRO REY FERNANDO ALFONSO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º: Relativo al DOMICILIO SOCIAL.-…

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 addressMUELL DE OZA AR-80 (CORUÑA (A)), A Coruña
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector