LINOTESA 2004 SOCIEDAD LIMITADA

Hoja BI54096

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
PROMOCIONES LEIRBA SOCIEDAD LIMITADA

Legal information

Legal information for LINOTESA 2004 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 5021 · Folio 152 · Hoja BI54096
StatusVigente

Activity

LINOTESA 2004 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 4 March 2009 to 11 April 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LINOTESA 2004 SOCIEDA…PROMOCIONES LEIRBA SOCIEDAD LIMITADAPROMOCIONES LEIRBA S…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2013· Registered 03/04/2013· I/A 5
  2. NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 5
  3. NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 4
  4. NombramientosPublished 04/03/2009· Registered 19/02/2009· I/A 3
  5. Cambio de domicilio socialPublished 04/03/2009· Registered 18/02/2009· I/A 2

Timeline (BORME)

  1. 11/04/2013#2223518
    Ceses/DimisionesNombramientos
    LINOTESA 2004 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LASA AYANI JOSE-GABRIEL. Nombramientos. Adm. Unico: PROMOCIONES LEIRBA SOCIEDAD LIMITADA. Datos registrales. T 5021 , F 152, S 8, H BI 54096, I/A 5 ( 3.04.13).
  2. 15/12/2010#987908
    Nombramientos
    LINOTESA 2004 SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: GARCIA FERNANDEZ JOSE ANTONIO;LASA DEL CAÑO JOAQUIN EMANUEL. Datos registrales. T 5021 , F 152, S 8, H BI 54096, I/A 4 ( 1.12.10).
  3. 04/03/2009#103113
    Nombramientos
    LINOTESA 2004 SOCIEDAD LIMITADA. Nombramientos. Apoderado: URQUIOLA MARTINEZ DE LIZARDUY FRANCISCO JAVIER. Datos registrales. T 5021 , F 151, S 8, H BI 54096, I/A 3 (19.02.09).
  4. 04/03/2009#103112
    Cambio de domicilio social
    LINOTESA 2004 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN VICENTE 8 5 B - EDIFICIO ALBIA II (BILBAO). Datos registrales. T 5021 , F 150, S 8, H BI 54096, I/A 2 (18.02.09).

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 addressC/ SAN VICENTE 8 5 B - EDIFICIO ALBIA II (BILBAO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province