LINPAC IBEROAMERICANA SL

Hoja AS42509· NIF B63347231

Struck off · 26/01/2017Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 738 976,00 €

Legal information

Legal information for LINPAC IBEROAMERICANA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital17 738 976,00 €
LocalityPravia
Register referenceTomo 3904 · Folio 14 · Hoja AS42509
StatusBaja

Activity

LINPAC IBEROAMERICANA SL is a Sociedad Limitada (SL) with its registered office in Pravia (Asturias). The Spanish commercial register has published 14 filings for this company, from 2 June 2011 to 26 January 2017, across 8 distinct types of filing. Its registered share capital is 17 738 976,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 26/01/2017· Registered 18/01/2017· I/A 8
  2. ExtinciónPublished 26/01/2017· Registered 18/01/2017· I/A 8
  3. Modificaciones estatutariasPublished 29/09/2016· Registered 20/09/2016· I/A 7
  4. Ceses/DimisionesPublished 25/04/2016· Registered 15/04/2016· I/A 6
  5. NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 6
  6. ReeleccionesPublished 25/04/2016· Registered 15/04/2016· I/A 6
  7. Ceses/DimisionesPublished 12/03/2015· Registered 04/03/2015· I/A 5
  8. NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 5
  9. ReeleccionesPublished 12/03/2015· Registered 04/03/2015· I/A 5
  10. Ampliación de capitalPublished 19/07/2011· Registered 06/07/2011· I/A 4
  11. Modificaciones estatutariasPublished 19/07/2011· Registered 06/07/2011· I/A 4
  12. NombramientosPublished 19/07/2011· Registered 06/07/2011· I/A 3
  13. Modificaciones estatutariasPublished 02/06/2011· Registered 23/05/2011· I/A 2
  14. Cambio de domicilio socialPublished 02/06/2011· Registered 23/05/2011· I/A 2

Changes

  1. 26/01/2017Disolución
  2. 26/01/2017Extinción
  3. 29/09/2016Modificaciones estatutarias
  4. 19/07/2011Modificaciones estatutarias
  5. 02/06/2011Cambio de domicilio social

    LUGAR VEGAFRIOSA, LA CALZADA

  6. 02/06/2011Modificaciones estatutarias

Capital · events

  1. 19/07/2011Ampliación de capital
    Resulting capital: 17 738 976,00 € (+702 000,00 €)

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. 26/01/2017#4214632
    DisoluciónExtinción
    LINPAC IBEROAMERICANA SL. Disolución. Fusion. Extinción. Datos registrales. T 3904 , F 14, S 8, H AS 42509, I/A 8 (18.01.17).
  2. 29/09/2016#4041798
    Modificaciones estatutarias
    LINPAC IBEROAMERICANA SL. Modificaciones estatutarias. 7. Acciones/Participaciones.-. Datos registrales. T 3904 , F 13, S 8, H AS 42509, I/A 7 (20.09.16).
  3. 25/04/2016#3827832
    Ceses/DimisionesNombramientosReelecciones
    LINPAC IBEROAMERICANA SL. Ceses/Dimisiones. Consejero: BLANCO GALLARDO MODESTO CARLOS JOSE;PAUL RICHARD NEIL. Presidente: PAUL RICHARD NEIL. Nombramientos. Consejero: DAYAN DANIEL ALEXANDER;JONES JOHN ALFRED. Presidente: DAYAN DANIEL ALEXANDER. Reele…
  4. 12/03/2015#3234258
    Ceses/DimisionesNombramientosReelecciones
    LINPAC IBEROAMERICANA SL. Ceses/Dimisiones. Consejero: CASTELLANOS ROLAND. Presidente: CASTELLANOS ROLAND. Con.Delegado: CASTELLANOS ROLAND. Nombramientos. Consejero: PAUL RICHARD NEIL. Presidente: PAUL RICHARD NEIL. Apoderado: CABEZA RODRIGUEZ RICAR…
  5. 19/07/2011#1306667
    Ampliación de capitalModificaciones estatutarias
    LINPAC IBEROAMERICANA SL. Ampliación de capital. Capital: 702.000,00 Euros. Resultante Suscrito: 17.738.976,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-El capital social se fija en DIECISIETE MILLONES SETECIENTOS TRE…
  6. 19/07/2011#1306666
    Nombramientos
    LINPAC IBEROAMERICANA SL. Nombramientos. Apoderado: BLANCO GALLARDO MODESTO CARLOS JOSE. Datos registrales. T 3904 , F 12, S 8, H AS 42509, I/A 3 ( 6.07.11).
  7. 02/06/2011#1241282
    Modificaciones estatutariasCambio de domicilio social
    LINPAC IBEROAMERICANA SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- DOMICILIO.- El domicilio se fija en Vegafriosa, La Calzada, Pravia (Principado de Asturias). . Cambio de domicilio social. LUGAR VEGAFRIOSA, LA CALZADA. (…

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 addressLUGAR VEGAFRIOSA, LA CALZADA, Pravia, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province