LINKING SERVICES CALL CENTER SL

Hoja M680213· NIF B88194576

VigenteMadrid
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Share capital :
17 092,00 €
Incorporation :
11/10/2018
Directors :
Vila Roig Bernardo Jose, Ortiz Garcia Miguel Antonio, De Porres Ortiz De Urbina Enrique, Razquin Illarramendi Pedro, Caballero Caballero Mariano

Legal information

Legal information for LINKING SERVICES CALL CENTER SL

NIF
Hoja registral
IRUS1000302096257
Legal formSociedad Limitada (SL)
Share capital17 092,00 €
Incorporation date11/10/2018
LocalityMadrid
Register referenceTomo 42603 · Folio 149 · Hoja M680213
StatusVigente

Activity

LINKING SERVICES CALL CENTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 11 October 2018. The Spanish commercial register has published 12 filings for this company, from 11 October 2018 to 7 November 2023, across 6 distinct types of filing. Its registered share capital is 17 092,00 €.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Corporate purpose

LA REALIZACION DE LA ACTIVIDAD DE CENTRO DE ATENCION DE LLAMADAS -CALL CENTER- QUE PRESTA TODO TIPO DE SERVICIOS DE INFORMACION Y COMERCIALIZACION DE PRODUCTOS PROPIOS O DE TERCEROS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Asisa Asistencia Sanitaria Interprovincial De Segu100 %

Individual · ultimate beneficial owner · since 12/03/2021

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 07/11/2023· Registered 30/10/2023· I/A 10
  2. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 10
  3. Ceses/DimisionesPublished 20/07/2023· Registered 13/07/2023· I/A 9
  4. RevocacionesPublished 11/01/2023· Registered 03/01/2023· I/A 8
  5. Ceses/DimisionesPublished 05/08/2022· Registered 29/07/2022· I/A 7
  6. RevocacionesPublished 19/04/2022· Registered 08/04/2022· I/A 6
  7. Modificaciones estatutariasPublished 13/01/2022· Registered 05/01/2022· I/A 5
  8. Declaración de unipersonalidadPublished 12/03/2021· Registered 05/03/2021· I/A 4
  9. NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 3
  10. NombramientosPublished 17/10/2018· Registered 09/10/2018· I/A 2
  11. ConstituciónPublished 11/10/2018· Registered 03/10/2018· I/A 1
  12. NombramientosPublished 11/10/2018· Registered 03/10/2018· I/A 1

Changes

  1. 13/01/2022Modificaciones estatutarias
  2. 12/03/2021Declaración de unipersonalidad

    ASISA ASISTENCIA SANITARIA INTERPROVINCIAL DE SEGU

Capital · events

  1. 11/10/2018Constitución
    Initial capital: 17 092,00 €

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. 07/11/2023#7781296
    RevocacionesNombramientos
    LINKING SERVICES CALL CENTER SL. Revocaciones. Apo.Man.Soli: RODRIGUEZ VILLA MATONS ANDRES;CABALLERO CABALLERO MARIANO;DELGADO SORIA MARIO. Nombramientos. Apoderado: DE PORRES ORTIZ DE URBINA ENRIQUE;RODRIGUEZ-VILLA MATONS ANDRES;CABALLERO CABALLERO …
  2. 20/07/2023#7637573
    Ceses/Dimisiones
    LINKING SERVICES CALL CENTER SL. Ceses/Dimisiones. Consejero: BARCIA ALBACAR LUIS MARIA. Co.De.Ma.So: BARCIA ALBACAR LUIS MARIA. Datos registrales. T 42603 , F 149, S 8, H M 680213, I/A 9 (13.07.23).
  3. 11/01/2023#7323856
    Revocaciones
    LINKING SERVICES CALL CENTER SL. Revocaciones. Apo.Sol.: ALCALDE GOMEZ MARIA DOLORES. Apo.Man.Soli: ALCALDE GOMEZ MARIA DOLORES;ALCALDE GOMEZ MARIA DOLORES. Datos registrales. T 42603 , F 149, S 8, H M 680213, I/A 8 ( 3.01.23).
  4. 05/08/2022#7108103
    Ceses/Dimisiones
    LINKING SERVICES CALL CENTER SL. Ceses/Dimisiones. Consejero: ALCALDE GOMEZ MARIA DOLORES. Datos registrales. T 42603 , F 149, S 8, H M 680213, I/A 7 (29.07.22).
  5. 19/04/2022#6918480
    Revocaciones
    LINKING SERVICES CALL CENTER SL. Revocaciones. Apo.Man.Soli: SORIA FERNANDEZ DE CORDOBA MANUEL. Datos registrales. T 42603 , F 149, S 8, H M 680213, I/A 6 ( 8.04.22).
  6. 13/01/2022#6758894
    Modificaciones estatutarias
    LINKING SERVICES CALL CENTER SL. Modificaciones estatutarias. Modificación y refundición de los estatutos sociales.. Datos registrales. T 38227 , F 222, S 8, H M 680213, I/A 5 ( 5.01.22).
  7. 12/03/2021#6305393
    Declaración de unipersonalidad
    LINKING SERVICES CALL CENTER SL. Declaración de unipersonalidad. Socio único: ASISA ASISTENCIA SANITARIA INTERPROVINCIAL DE SEGU. Datos registrales. T 38227 , F 221, S 8, H M 680213, I/A 4 ( 5.03.21).
  8. 29/12/2020#6190024
    Nombramientos
    LINKING SERVICES CALL CENTER SL. Nombramientos. Apo.Man.Soli: SORIA FERNANDEZ DE CORDOBA MANUEL;RODRIGUEZ VILLA MATONS ANDRES;CABALLERO CABALLERO MARIANO;ALCALDE GOMEZ MARIA DOLORES;DELGADO SORIA MARIO. Datos registrales. T 38227 , F 221, S 8, H M 68…
  9. 17/10/2018#5088445
    Nombramientos
    LINKING SERVICES CALL CENTER SL. Nombramientos. Co.De.Ma.So: DE PORRES ORTIZ DE URBINA ENRIQUE;RAZQUIN ILLARRAMENDI PEDRO;BARCIA ALBACAR LUIS MARIA. Apo.Man.Soli: IVORRA MIRALLES FRANCISCO. Apo.Sol.: CABALLERO CABALLERO MARIANO;ALCALDE GOMEZ MARIA DO…
  10. 11/10/2018#5083322
    ConstituciónNombramientos
    LINKING SERVICES CALL CENTER SL. Constitución. Comienzo de operaciones: 18.09.18. Objeto social: LA REALIZACION DE LA ACTIVIDAD DE CENTRO DE ATENCION DE LLAMADAS -CALL CENTER- QUE PRESTA TODO TIPO DE SERVICIOS DE INFORMACION Y COMERCIALIZACION DE PRO…

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN IGNACIO LUCA DE TENA, 12, Madrid

Prospect

Spanish companies in the same line of business — Actividades de los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector