LINK FINANCE SL

Hoja M687786· NIF B88300421

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/02/2019
Director :
Labrador Torres Raul

Legal information

Legal information for LINK FINANCE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/02/2019
LocalityParla
Register referenceTomo 38681 · Folio 140 · Hoja M687786
StatusVigente

Activity

LINK FINANCE SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 6 February 2019. The Spanish commercial register has published 7 filings for this company, from 6 February 2019 to 4 June 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.

Directors and representatives

Directors

Current

Former

  • Zhu Qianyi
    Administrador Mancomunado
    Ceased on 27/05/2020

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Labrador Torres Raul100 %

Individual · ultimate beneficial owner · since 04/06/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 04/06/2020· Registered 27/05/2020· I/A 2
  2. Ceses/DimisionesPublished 04/06/2020· Registered 27/05/2020· I/A 2
  3. NombramientosPublished 04/06/2020· Registered 27/05/2020· I/A 2
  4. Ampliacion del objeto socialPublished 04/06/2020· Registered 27/05/2020· I/A 2
  5. Cambio de domicilio socialPublished 04/06/2020· Registered 27/05/2020· I/A 2
  6. ConstituciónPublished 06/02/2019· Registered 30/01/2019· I/A 1
  7. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 1

Changes

  1. 04/06/2020Ampliación del objeto social

    Objeto social Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. CNAE 6619. Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6810. Alquiler de bienes inmobilarios por cuenta propia. CNAE 6820 Agente de la propiedad inmobiliaria. CNAE 6831 Gest.

  2. 04/06/2020Cambio de domicilio social

    C/ REYES CATOLICOS 73 - LOCAL 6 (PARLA)

  3. 04/06/2020Declaración de unipersonalidad

    LABRADOR TORRES RAUL

Capital · events

  1. 06/02/2019Constitución
    Initial 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)

  1. 04/06/2020#5896622
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    LINK FINANCE SL. Declaración de unipersonalidad. Socio único: LABRADOR TORRES RAUL. Ceses/Dimisiones. Adm. Mancom.: LABRADOR TORRES RAUL;ZHU QIANYI. Nombramientos. Adm. Unico: LABRADOR TORRES RAUL. Otros conceptos: Cambio del Organo de Administración
  2. 06/02/2019#5244392
    ConstituciónNombramientos
    LINK FINANCE SL. Constitución. Comienzo de operaciones: 30.01.19. Objeto social: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Domicilio: AVDA DE PORTUGAL Número19 (MOSTOLES). Capital: 3.100,00 Euros

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 2019

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/ REYES CATOLICOS 73 - LOCAL 6 (PARLA), Parla, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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