LINKPOINT EUROPE SL

Hoja AS33059· NIF B74134966

Struck off · 23/11/2020Asturias
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
61 000,00 €

Legal information

Legal information for LINKPOINT EUROPE SL

NIF
Hoja registral
IRUS1000234046454
Legal formSociedad Limitada (SL)
Share capital61 000,00 €
Register referenceTomo 3389 · Folio 50 · Hoja AS33059
Former names
LINKPOINT EUROPE SL EN LIQUIDACION2013-05-24
StatusLiquidada

Activity

LINKPOINT EUROPE SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 13 filings for this company, from 19 April 2010 to 23 November 2020, across 7 distinct types of filing. Its registered share capital is 61 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LINKPOINT EUROPE SLMenendez Rodriguez VeronicaMenendez Rodriguez V…AGROLINERA ASTUR SLAGROLINERA ASTUR SL

Registered actos

  1. Ceses/DimisionesPublished 23/11/2020· Registered 12/11/2020· I/A 6
  2. NombramientosPublished 23/11/2020· Registered 12/11/2020· I/A 6
  3. DisoluciónPublished 23/11/2020· Registered 12/11/2020· I/A 6
  4. ExtinciónPublished 23/11/2020· Registered 12/11/2020· I/A 6
  5. RevocacionesPublished 04/08/2016· Registered 27/07/2016· I/A 5
  6. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 5
  7. Ampliación de capitalPublished 04/08/2016· Registered 27/07/2016· I/A 5
  8. Modificaciones estatutariasPublished 04/08/2016· Registered 27/07/2016· I/A 5
  9. RevocacionesPublished 24/05/2013· Registered 16/05/2013· I/A 4
  10. NombramientosPublished 24/05/2013· Registered 16/05/2013· I/A 4
  11. DisoluciónPublished 24/05/2013· Registered 16/05/2013· I/A 4
  12. Ampliación de capitalPublished 19/04/2010· Registered 08/04/2010· I/A 3
  13. Modificaciones estatutariasPublished 19/04/2010· Registered 08/04/2010· I/A 3

Changes

  1. 23/11/2020Disolución
  2. 23/11/2020Extinción
  3. 04/08/2016Modificaciones estatutarias
  4. 24/05/2013Cambio de denominación social

    LINKPOINT EUROPE SL→LINKPOINT EUROPE SL EN LIQUIDACION

  5. 24/05/2013Disolución
  6. 19/04/2010Modificaciones estatutarias

Capital · events

  1. 04/08/2016Ampliación de capital
    Resulting capital: 61 000,00 € (+17 900,00 €)
  2. 19/04/2010Ampliación de capital
    Resulting capital: 43 100,00 € (+40 000,00 €)

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. 23/11/2020#6133167
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LINKPOINT EUROPE SL. Ceses/Dimisiones. Adm. Unico: SINOCORP EUROPE SOCIEDAD LIMITADA. Nombramientos. Liquidador: MENENDEZ RODRIGUEZ VERONICA. Disolución. Voluntaria. Extinción. Datos registrales. T 3389 , F 50, S 8, H AS 33059, I/A 6 (12.11.20).
  2. 04/08/2016#3971823
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    LINKPOINT EUROPE SL. Revocaciones. Liquidador: MENENDEZ RODRIGUEZ VERONICA. Nombramientos. Adm. Unico: GMA CONSULTING INVESTMENT AND TRADE SOCIEDAD LIMIT. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Ampliación de cap…
  3. 24/05/2013#2292183

    Company name: LINKPOINT EUROPE SL EN LIQUIDACION

    RevocacionesNombramientosDisolución
    LINKPOINT EUROPE SL EN LIQUIDACION. Revocaciones. Adm. Unico: MENENDEZ RODRIGUEZ VERONICA. Nombramientos. Liquidador: MENENDEZ RODRIGUEZ VERONICA. Disolución. Voluntaria. Datos registrales. T 3389 , F 49, S 8, H AS 33059, I/A 4 (16.05.13).
  4. 19/04/2010#681402
    Ampliación de capitalModificaciones estatutarias
    LINKPOINT EUROPE SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3389 , F 49, S 8, H AS 33059, I/A 3 ( 8.04.10).

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 addressAVDA DE GALICIA 39 Esc.D 5 DC, ASTURIAS, OVIEDO
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector