LINK CM SL

Hoja M788672· NIF B44700284

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2023
Director :
UTOPIA CAPITAL SL

Legal information

Legal information for LINK CM SL

NIF
Hoja registral
IRUS1000312518138
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2023
LocalityMadrid
Register referenceTomo 44795 · Folio 124 · Hoja M788672
StatusVigente

Activity

LINK CM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n” (CNAE 6499). It was incorporated on 6 March 2023. The Spanish commercial register has published 3 filings for this company, from 6 March 2023 to 24 August 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n

Corporate purpose

A).- Actividad principal: la concesión de financiación a personas físicas o jurídicas a través de cualquier medio disponible legalmente, con cualquier clase de garantía, o sin ella, ccn exclusión en todo caso de las actividades mediadoras sujetas a legislación especial (CNAE 6499). B).- Otras activ.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
LINK CM SLUTOPIA CAPITAL SLUTOPIA CAPITAL SLYACRE CAPITAL SLYACRE CAPITAL SLLINK PRIVATE DEBT SALINK PRIVATE DEBT SALINK CREDIT SLLINK CREDIT SLLA TORRETA DE LA PLAYA DE LEVANTE SLLA TORRETA DE LA PLA…LINK BTR SLLINK BTR SL

Registered actos

  1. Cambio de domicilio socialPublished 24/08/2023· Registered 17/08/2023· I/A 2
  2. ConstituciónPublished 06/03/2023· Registered 27/02/2023· I/A 1
  3. NombramientosPublished 06/03/2023· Registered 27/02/2023· I/A 1

Changes

  1. 24/08/2023Cambio de domicilio social

    C/ SERRANO 41 - 3ª PLANTA (MADRID)

Capital · events

  1. 06/03/2023Constitución
    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. 24/08/2023#7686964
    Cambio de domicilio social
    LINK CM SL. Cambio de domicilio social. C/ SERRANO 41 - 3ª PLANTA (MADRID). Datos registrales. T 44795 , F 124, S 8, H M 788672, I/A 2 (17.08.23).
  2. 06/03/2023#7422677
    ConstituciónNombramientos
    LINK CM SL. Constitución. Comienzo de operaciones: 14.02.23. Objeto social: A).- Actividad principal: la concesión de financiación a personas físicas o jurídicas a través de cualquier medio disponible legalmente, con cualquier clase de garantía, o si…

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 2023

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/ SERRANO 41 - 3ª PLANTA (MADRID), Madrid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n — are listed together.

Prospect this sectorAll companies in this sector