LINK INVERJISS SL

Hoja M610344· NIF B87377503

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/10/2015
Directors :
Torres Verdasco Jose Antonio, Silvestre Martinez Francisco, Matos Ramil Domingo Luis

Legal information

Legal information for LINK INVERJISS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/10/2015
LocalityMadrid
Register referenceTomo 33916 · Folio 97 · Hoja M610344
StatusVigente

Activity

LINK INVERJISS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 October 2015. The Spanish commercial register has published 11 filings for this company, from 14 October 2015 to 28 May 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
LINK INVERJISS SLMatos Ramil Domingo LuisMatos Ramil Domingo …Silvestre Martinez FranciscoSilvestre Martinez F…Torres Verdasco Jose AntonioTorres Verdasco Jose…GROMESAN SAGROMESAN SASILMATRANS AGENCIA DE TRANSPORTES SLSILMATRANS AGENCIA D…CONTROL INMOBILIARIO SILVERMAR SLCONTROL INMOBILIARIO…ANFRAN INVERSIONES SLANFRAN INVERSIONES SLARRANQUE SLARRANQUE SLLHASA APSO SLLHASA APSO SLSTREETBOX SLSTREETBOX SLFRAMOL 97 SLFRAMOL 97 SL

Cap table · shareholdings

  • ARRANQUE SL100 %

    Legal entity · since 14/10/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LINK INVERJISS SLARRANQUE SLARRANQUE SL

Beneficial owner (UBO)

ARRANQUE SL100 %Vigente

Legal entity · since 14/10/2015

Beneficial owner network map

2 nodes Person Company
LINK INVERJISS SLARRANQUE SLARRANQUE SL

Registered actos

  1. Reducción de capitalPublished 28/05/2024· Registered 21/05/2024· I/A 6
  2. Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 5
  3. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 5
  4. Ceses/DimisionesPublished 14/05/2020· Registered 07/05/2020· I/A 4
  5. NombramientosPublished 14/05/2020· Registered 07/05/2020· I/A 4
  6. Cambio de domicilio socialPublished 14/05/2020· Registered 07/05/2020· I/A 3
  7. NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 2
  8. ConstituciónPublished 14/10/2015· Registered 05/10/2015· I/A 1
  9. Declaración de unipersonalidadPublished 14/10/2015· Registered 05/10/2015· I/A 1
  10. NombramientosPublished 14/10/2015· Registered 05/10/2015· I/A 1

Changes

  1. 14/05/2020Cambio de domicilio social

    C/ ZURBANO 45 1º (MADRID)

  2. 14/10/2015Declaración de unipersonalidad

    ARRANQUE SL

Capital · events

  1. 28/05/2024Reducción de capital
    Resulting capital: 3 000,00 €
  2. 14/10/2015Constitución
    Initial capital: 150 000,00 €

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. 28/05/2024#8096131
    Reducción de capital
    LINK INVERJISS SL. Reducción de capital. Importe reducción: 147.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H M 610344, I/A 6 (21.05.24).
  2. 10/05/2021#6402302
    Ceses/DimisionesNombramientos
    LINK INVERJISS SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ PERALES BENITO. Nombramientos. Consejero: MATOS RAMIL DOMINGO LUIS;TORRES VERDASCO JOSE ANTONIO;SILVESTRE MARTINEZ FRANCISCO. Presidente: TORRES VERDASCO JOSE ANTONIO. Vicepresid.: SILVESTRE MART…
  3. 14/05/2020#5882489
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LINK INVERJISS SL. Sociedad unipersonal. Cambio de identidad del socio único: MUÑOZ PERALES BENITO. Ceses/Dimisiones. Adm. Unico: SILVESTRE MARTINEZ FRANCISCO. Nombramientos. Adm. Unico: MUÑOZ PERALES BENITO. Datos registrales. T 33916 , F 96, S 8, H…
  4. 14/05/2020#5882488
    Cambio de domicilio social
    LINK INVERJISS SL. Cambio de domicilio social. C/ ZURBANO 45 1º (MADRID). Datos registrales. T 33916 , F 96, S 8, H M 610344, I/A 3 ( 7.05.20).
  5. 17/07/2019#5496621
    Nombramientos
    LINK INVERJISS SL. Nombramientos. Apoderado: TORRES VERDASCO JOSE ANTONIO. Datos registrales. T 33916 , F 95, S 8, H M 610344, I/A 2 (10.07.19).
  6. 14/10/2015#3537488
    ConstituciónDeclaración de unipersonalidadNombramientos
    LINK INVERJISS SL. Constitución. Comienzo de operaciones: 21.09.15. Objeto social: Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. Domicilio: CMNO BAJO DE LOS LLANOS 5 (MADRID). Capital: 150.000,00 Euros. Declaración de unipersonalid…

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/ ZURBANO 45 1º (MADRID), 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.

Prospect this province