LINNEO BOREAL SL

Hoja TF52333· NIF B76612985

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/08/2013
Director :
Brito Acosta Carlos Miguel

Legal information

Legal information for LINNEO BOREAL SL

NIF
Hoja registral
IRUS1000235973472
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/08/2013
Register referenceTomo 3289 · Folio 128 · Hoja TF52333
StatusVigente

Activity

LINNEO BOREAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 21 August 2013. The Spanish commercial register has published 6 filings for this company, from 21 August 2013 to 21 August 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

Artículo 2.- OBJETO.- La sociedad tiene por objeto: La compra y venta, exportación e importación al por mayor y menor, de todo tipo de semillas y plantas relacionadas con la agricultura. -Comercio al por mayor de materias primas agrarias, productos alimenticios, bebidas y tabacos. Comercio al por ma.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LINNEO BOREAL SLBrito Acosta Carlos MiguelBrito Acosta Carlos …OBRAS RELINCHON SLOBRAS RELINCHON SLE-FINCAS TENERIFE SLE-FINCAS TENERIFE SLNIF:B56691439NIF:B56691439AMBIENTAL TEDERA SLAMBIENTAL TEDERA SLOBRAS BADANA SLOBRAS BADANA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LINNEO BOREAL SLBrito Acosta Carlos MiguelBrito Acosta Carlos …OBRAS RELINCHON SLOBRAS RELINCHON SLAMBIENTAL TEDERA SLAMBIENTAL TEDERA SLOBRAS BADANA SLOBRAS BADANA SL

Beneficial owner (UBO)

Brito Acosta Carlos Miguel100 %

Individual · ultimate beneficial owner · since 21/08/2023

Beneficial owner network map

5 nodes Person Company
LINNEO BOREAL SLBrito Acosta Carlos MiguelBrito Acosta Carlos …OBRAS RELINCHON SLOBRAS RELINCHON SLAMBIENTAL TEDERA SLAMBIENTAL TEDERA SLOBRAS BADANA SLOBRAS BADANA SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/08/2023· Registered 07/08/2023· I/A 3
  2. Ceses/DimisionesPublished 21/08/2023· Registered 07/08/2023· I/A 2
  3. NombramientosPublished 21/08/2023· Registered 07/08/2023· I/A 2
  4. Cambio de domicilio socialPublished 21/08/2023· Registered 07/08/2023· I/A 2
  5. ConstituciónPublished 21/08/2013· Registered 02/08/2013· I/A 1
  6. NombramientosPublished 21/08/2013· Registered 02/08/2013· I/A 1

Changes

  1. 21/08/2023Cambio de domicilio social

    C/ MORALIDAD 30 - JARDINES DE GUAJARA (SAN CRISTOBAL DE LA LAGUNA)

  2. 21/08/2023Declaración de unipersonalidad

    BRITO ACOSTA CARLOS MIGUEL

Capital · events

  1. 21/08/2013Constitución
    Initial capital: 3 010,00 €

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. 21/08/2023#7683109
    Declaración de unipersonalidad
    LINNEO BOREAL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BRITO ACOSTA CARLOS MIGUEL. Datos registrales. T 3289 , F 128, S 8, H TF 52333, I/A 3 ( 7.08.23).
  2. 21/08/2023#7683108
    Ceses/DimisionesNombramientosCambio de domicilio social
    LINNEO BOREAL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BRITO ACOSTA CARLOS MIGUEL;HERNANDEZ GONZALEZ SOFIA MARIA. Nombramientos. Adm. Unico: BRITO ACOSTA CARLOS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Admi…
  3. 21/08/2013#2423021
    ConstituciónNombramientos
    LINNEO BOREAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 31.07.13. Objeto social: Artículo 2.- OBJETO.- La sociedad tiene por objeto: La compra y venta, exportación e importación al por mayor y menor, de todo tipo de semi…

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 2013

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/ MORALIDAD 30 - JARDINES DE GUAJARA (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector