LINK INGENIERIA SL

Hoja B218016· NIF B62335815

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
459 000,00 €
Directors :
Pons Valles Pere, Pons Casas Alba, Pons Casas Anna, Casas Bardolet Maria Carme

Legal information

Legal information for LINK INGENIERIA SL

NIF
Hoja registral
IRUS1000346473886
Legal formSociedad Limitada (SL)
Share capital459 000,00 €
LocalityRubí
Phone
Register referenceTomo 32810 · Folio 31 · Hoja B218016
StatusVigente

Activity

LINK INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 22 April 2016 to 9 May 2016, across 6 distinct types of filing. Its registered share capital is 459 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(CNAE 6420) LA ADQUISICION, TENENCIA, ENAJENACION Y PERMUTA DE TODA CLASE DE VALORES MOBILIARIOS, ACCIONES, PARTICIPACIONES SOCIALES Y DEMAS TITULOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE ...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LINK INGENIERIA SLCasas Bardolet Maria CarmeCasas Bardolet Maria…Pons Casas AlbaPons Casas AlbaPons Casas AnnaPons Casas AnnaLINK INDUSTRIAL SLLINK INDUSTRIAL SL

Registered actos

  1. NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 4
  2. RevocacionesPublished 22/04/2016· Registered 14/04/2016· I/A 3
  3. NombramientosPublished 22/04/2016· Registered 14/04/2016· I/A 3
  4. Ampliación de capitalPublished 22/04/2016· Registered 14/04/2016· I/A 3
  5. Modificaciones estatutariasPublished 22/04/2016· Registered 14/04/2016· I/A 3
  6. Cambio de domicilio socialPublished 22/04/2016· Registered 14/04/2016· I/A 3
  7. Cambio de objeto socialPublished 22/04/2016· Registered 14/04/2016· I/A 3

Changes

  1. 22/04/2016Cambio de domicilio social

    CL ALT, 25 NAVE 11 Y 12, P.I

  2. 22/04/2016Cambio de objeto social

    (CNAE 6420) LA ADQUISICION, TENENCIA, ENAJENACION Y PERMUTA DE TODA CLASE DE VALORES MOBILIARIOS, ACCIONES, PARTICIPACIONES SOCIALES Y DEMAS TITULOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE ...

  3. 22/04/2016Modificaciones estatutarias

Capital · events

  1. 22/04/2016Ampliación de capital
    Resulting capital: 459 000,00 € (+368 000,00 €)

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. 09/05/2016#3845619
    Nombramientos
    LINK INGENIERIA SL. Nombramientos. APODERAD.SOL: CASAS BARDOLET MARIA CARME;PONS CASAS ANNA;PONS CASAS ALBA. Datos registrales. T 32810 , F 31, S 8, H B 218016, I/A 4 (28.04.16).
  2. 22/04/2016#3824338
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    LINK INGENIERIA SL. Revocaciones. ADMINISTR.: CASAS BARDOLET MARIA CARME. Nombramientos. CONSEJERO: PONS VALLES PERE;CASAS BARDOLET MARIA CARME;PONS CASAS ANNA;PONS CASAS ALBA. PRESIDENTE: PONS VALLES PERE. SECRETARIO: PONS CASAS ANNA. CONS. DELEG.: …

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

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 addressCL ALT, 25 NAVE 11 Y 12, P.I, Rubí, Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector