LINGBE SL

Hoja M604107· NIF B87303194

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 774,00 €
Incorporation :
17/06/2015
Director :
Chen Kevin

Legal information

Legal information for LINGBE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital25 774,00 €
Incorporation date17/06/2015
LocalityMadrid
Register referenceTomo 33564 · Folio 15 · Hoja M604107
StatusVigente

Activity

LINGBE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 June 2015. The Spanish commercial register has published 11 filings for this company, from 17 June 2015 to 16 November 2018, across 6 distinct types of filing. Its registered share capital is 25 774,00 €.

Corporate purpose

La explotación de plataforma móvil para la práctica de idiomas en internet. Si el ejercicio de esas actividades exigiera título profesional o académico deberán ser realizadas por las personas que ostenten la titulación adecuada.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LINGBE SLChen KevinChen KevinREFLECT DESIGN STUDIOS SLREFLECT DESIGN STUDI…REFLECT DESIGN COLLECTIVE SLREFLECT DESIGN COLLE…

Cap table · shareholdings

  • ITALKI HK LIMITED100 %

    Legal entity · since 16/11/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LINGBE SLItalki Hk LimitedItalki Hk Limited

Beneficial owner (UBO)

ITALKI HK LIMITED100 %

Legal entity · since 16/11/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LINGBE SLItalki Hk LimitedItalki Hk Limited

Registered actos

  1. Declaración de unipersonalidadPublished 16/11/2018· Registered 08/11/2018· I/A 8
  2. NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 7
  3. Ceses/DimisionesPublished 30/10/2018· Registered 23/10/2018· I/A 6
  4. NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 6
  5. NombramientosPublished 15/10/2018· Registered 05/10/2018· I/A 5
  6. Modificaciones estatutariasPublished 10/07/2017· Registered 30/06/2017· I/A 4
  7. Ceses/DimisionesPublished 25/05/2016· Registered 17/05/2016· I/A 3
  8. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 3
  9. Ampliación de capitalPublished 24/02/2016· Registered 15/02/2016· I/A 2
  10. ConstituciónPublished 17/06/2015· Registered 09/06/2015· I/A 1
  11. NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 1

Changes

  1. 16/11/2018Declaración de unipersonalidad

    ITALKI HK LIMITED

  2. 10/07/2017Modificaciones estatutarias

Capital · events

  1. 24/02/2016Ampliación de capital
    Resulting capital: 25 774,00 € (+774,00 €)
  2. 17/06/2015Constitución
    Initial capital: 25 000,00 €

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. 16/11/2018#5130757
    Declaración de unipersonalidad
    LINGBE SL. Declaración de unipersonalidad. Socio único: ITALKI HK LIMITED. Datos registrales. T 33564 , F 15, S 8, H M 604107, I/A 8 ( 8.11.18).
  2. 30/10/2018#5107296
    Nombramientos
    LINGBE SL. Nombramientos. Apo.Sol.: CRUZ ALONSO ALBERTO. Datos registrales. T 33564 , F 14, S 8, H M 604107, I/A 7 (23.10.18).
  3. 30/10/2018#5107295
    Ceses/DimisionesNombramientos
    LINGBE SL. Ceses/Dimisiones. Adm. Unico: CRUZ ALONSO ALBERTO. Nombramientos. Adm. Unico: CHEN KEVIN. Datos registrales. T 33564 , F 14, S 8, H M 604107, I/A 6 (23.10.18).
  4. 15/10/2018#5085412
    Nombramientos
    LINGBE SL. Nombramientos. Apoderado: SEMPRUN VERGARA JACOBO;FERNANDEZ MARTIN PEDRO ANTONIO;MAZA ALEIXANDRE MACARENA. Datos registrales. T 33564 , F 14, S 8, H M 604107, I/A 5 ( 5.10.18).
  5. 10/07/2017#4454413
    Modificaciones estatutarias
    LINGBE SL. Modificaciones estatutarias. MODIFICACION DE LA TOTALIDAD DE LOS ESTATUTOS SOCIALES. Datos registrales. T 33564 , F 10, S 8, H M 604107, I/A 4 (30.06.17).
  6. 25/05/2016#3870051
    Ceses/DimisionesNombramientos
    LINGBE SL. Ceses/Dimisiones. Adm. Unico: CRUZ ALONSO PABLO. Nombramientos. Adm. Unico: CRUZ ALONSO ALBERTO. Datos registrales. T 33564 , F 10, S 8, H M 604107, I/A 3 (17.05.16).
  7. 24/02/2016#3731660
    Ampliación de capital
    LINGBE SL. Ampliación de capital. Capital: 774,00 Euros. Resultante Suscrito: 25.774,00 Euros. Datos registrales. T 33564 , F 10, S 8, H M 604107, I/A 2 (15.02.16).
  8. 17/06/2015#3370626
    ConstituciónNombramientos
    LINGBE SL. Constitución. Comienzo de operaciones: 28.08.15. Objeto social: La explotación de plataforma móvil para la práctica de idiomas en internet. Si el ejercicio de esas actividades exigiera título profesional o académico deberán ser realizadas …

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 2015

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/ BAHIA DE ALMERIA NUMERO 5, 3º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province