LINEZIO, SOCIEDAD LIMITADA

Hoja GC45416· NIF B76118629

VigenteLas Palmas
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/03/2012
Director :
Ferrari Ulisse

Legal information

Legal information for LINEZIO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076637874
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/03/2012
Register referenceTomo 2015 · Folio 157 · Hoja GC45416
StatusVigente

Activity

LINEZIO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 12 March 2012. The Spanish commercial register has published 7 filings for this company, from 12 March 2012 to 13 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

La explotación, planificación y organización de servicios culturales, turísticos, de congresos, de ocio y tiempo libre; así como la explotación de establecimientos turísticos hoteleros y extrahoteleros. La construcción, urbanización, promoción,... de todo tipo de bienes inmuebles...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LINEZIO, SOCIEDAD LIM…Ferrari UlisseFerrari Ulisse

Cap table · shareholdings

  • Ferrari Ulisse100 %

    Individual · since 12/03/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LINEZIO, SOCIEDAD LIM…Ferrari UlisseFerrari Ulisse

Beneficial owner (UBO)

Ferrari Ulisse100 %

Individual · ultimate beneficial owner · since 12/03/2012

Beneficial owner network map

2 nodes Person Company
LINEZIO, SOCIEDAD LIM…Ferrari UlisseFerrari Ulisse

Registered actos

  1. Ceses/DimisionesPublished 13/04/2023· Registered 03/04/2023· I/A 3
  2. NombramientosPublished 13/04/2023· Registered 03/04/2023· I/A 3
  3. Modificaciones estatutariasPublished 23/12/2014· Registered 12/12/2014· I/A 2
  4. Cambio de domicilio socialPublished 23/12/2014· Registered 12/12/2014· I/A 2
  5. ConstituciónPublished 12/03/2012· Registered 01/03/2012· I/A 1
  6. Declaración de unipersonalidadPublished 12/03/2012· Registered 01/03/2012· I/A 1
  7. NombramientosPublished 12/03/2012· Registered 01/03/2012· I/A 1

Changes

  1. 23/12/2014Cambio de domicilio social

    C/ DOCTOR JUAN BOSCH MILLARES 1 - BUNGALOW 51 (SO (SAN BARTOLOME DE TIRAJANA

  2. 23/12/2014Modificaciones estatutarias
  3. 12/03/2012Declaración de unipersonalidad

    FERRARI ULISSE

Capital · events

  1. 12/03/2012Constitución
    Initial 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)

  1. 13/04/2023#7484811
    Ceses/DimisionesNombramientos
    LINEZIO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FERRARI ULISSE. Nombramientos. Liquidador: FERRARI ULISSE. Datos registrales. T 2015 , F 157, S 8, H GC 45416, I/A 3 ( 3.04.23).
  2. 23/12/2014#3124119
    Modificaciones estatutariasCambio de domicilio social
    LINEZIO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ DOCTOR JUAN BOSCH MILLARES 1 - BUNGALOW 51 (SO (SAN BARTOLOME DE TIRAJANA. Datos registrales. T 2015 ,…
  3. 12/03/2012#1635974
    ConstituciónDeclaración de unipersonalidadNombramientos
    LINEZIO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 27.02.12. Objeto social: La explotación, planificación y organización de servicios culturales, turísticos, de congresos, de ocio y tiempo libre; así como la explotaci…

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 2012

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 addressC/ DOCTOR JUAN BOSCH MILLARES 1 - BUNGALOW 51 (SO (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector