LINGO NETWORK EUROPE SL

Hoja MA121782· NIF B93310688

Struck off · 26/07/2023Málaga
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/03/2014

Legal information

Legal information for LINGO NETWORK EUROPE SL

NIF
Hoja registral
IRUS1000043496465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/03/2014
LocalityMálaga
Register referenceTomo 5238 · Folio 125 · Hoja MA121782
StatusLiquidada

Activity

LINGO NETWORK EUROPE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 3 March 2014. The Spanish commercial register has published 8 filings for this company, from 3 March 2014 to 26 July 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática (actividad principal C.N.A.E. 6201), desarrollo de software, consultoría informática, gestión de recursos informáticos, portales web y desarrollo de sistemas de educación y ventas online.-

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
LINGO NETWORK EUROPE …Roman Castillo ManuelRoman Castillo ManuelASSUR ABOGADOS Y ECONOMISTAS SLPASSUR ABOGADOS Y ECO…ASSUR GABINETE JURIDICO ECONOMICO SLASSUR GABINETE JURID…

Cap table · shareholdings

  • LINGO NETWORK SOCIEDAD ANONIMA100 %

    Legal entity · since 03/03/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LINGO NETWORK EUROPE …LINGO NETWORK SOCIEDAD ANONIMALINGO NETWORK SOCIED…

Beneficial owner (UBO)

LINGO NETWORK SOCIEDAD ANONIMA100 %

Legal entity · since 03/03/2014

⚠ 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
LINGO NETWORK EUROPE …LINGO NETWORK SOCIEDAD ANONIMALINGO NETWORK SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 26/07/2023· Registered 18/07/2023· I/A 3
  2. NombramientosPublished 26/07/2023· Registered 18/07/2023· I/A 3
  3. DisoluciónPublished 26/07/2023· Registered 18/07/2023· I/A 3
  4. ExtinciónPublished 26/07/2023· Registered 18/07/2023· I/A 3
  5. Declaración de unipersonalidadPublished 03/03/2014· Registered 20/02/2014· I/A 2
  6. NombramientosPublished 03/03/2014· Registered 20/02/2014· I/A 2
  7. ConstituciónPublished 03/03/2014· Registered 20/02/2014· I/A 1

Changes

  1. 26/07/2023Disolución
  2. 26/07/2023Extinción
  3. 03/03/2014Declaración de unipersonalidad

    LINGO NETWORK SOCIEDAD ANONIMA

Capital · events

  1. 03/03/2014Constitución
    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. 26/07/2023#7645978
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LINGO NETWORK EUROPE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: WAHLIN CARL MAGNUS. Nombramientos. Liquidador: ROMAN CASTILLO MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 5238, L 4145, F 125, S 8, H …
  2. 03/03/2014#2698162
    Declaración de unipersonalidadNombramientos
    LINGO NETWORK EUROPE SL. Declaración de unipersonalidad. Socio único: LINGO NETWORK SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: WAHLIN CARL MAGNUS. Datos registrales. T 5238, L 4145, F 124, S 8, H MA121782, I/A 2 (20.02.14).
  3. 03/03/2014#2698161
    Constitución
    LINGO NETWORK EUROPE SL. Constitución. Comienzo de operaciones: 10.02.14. Objeto social: Actividades de programación informática (actividad principal C.N.A.E. 6201), desarrollo de software, consultoría informática, gestión de recursos informáticos, p…
  4. 03/03/2014#2698160
    LINGO NETWORK EUROPE SL. Otros conceptos: Inscrita inicialmente, conforme a lo dispuesto en el artículo 16.3 de la Ley 14/2013 de 27 de septiembre de 2.013, de Apoyo a los Emprendedores y su internacionalización, con fecha 12 de febrero de 2.014 en e…

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 2014

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/ BETHOOVEN 5 1º F (MALAGA), Málaga
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector