LINEX TRADING SL
Hoja A120946· NIF B54230842
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/04/2010
- Director :
- Rassoul Sherwan
Legal information
Legal information for LINEX TRADING SL
Activity
LINEX TRADING SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). It was incorporated on 22 April 2010. The Spanish commercial register has published 4 filings for this company, from 22 April 2010 to 15 July 2015, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
1. La prestación de asesoramiento en inversiones inmobiliarias, la planificación y dirección de proyectos, asesoramiento en la construcción, mediación y dirección de ejecución. 2. La promoción y construcción de edificios y la urbanización de terrenos. 3. El asesoramiento financiero y empresarial a p.
Directors and representatives
Directors
Current
- Rassoul SherwanSince 12/04/2010Administrador Único
Directors network map
Cap table · shareholdings
- Rassoul Sherwan100 %
Individual · since 22/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rassoul Sherwan100 %
Individual · ultimate beneficial owner · since 22/04/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/04/2010· Registered 12/04/2010· I/A 1
- Declaración de unipersonalidadPublished 22/04/2010· Registered 12/04/2010· I/A 1
- NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 1
Changes
- 22/04/2010Declaración de unipersonalidad
RASSOUL SHERWAN
Capital · events
- 22/04/2010ConstituciónInitial capital: 3 100,00 €
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)
- 15/07/2015#3414770
LINEX TRADING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3444 , F 166, S 8, H A 120946, I/A 1 H ( 7.07.15).
- 22/04/2010#686665ConstituciónDeclaración de unipersonalidadNombramientos
LINEX TRADING SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: 1. La prestación de asesoramiento en inversiones inmobiliarias, la planificación y dirección de proyectos, asesoramiento en la construcción, mediación y dirección de eje…
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· Incorporated 2010
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 — Alicante — are listed together, with their address.