LINSAY SL

Hoja M89606· NIF B80511595

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Santos Arroyo Roberto

Legal information

Legal information for LINSAY SL

NIF
Hoja registral
IRUS1000249548168
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 5476 · Folio 216 · Hoja M89606
StatusVigente

Activity

LINSAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LINSAY SLSantos Arroyo RobertoSantos Arroyo RobertoINFORMES Y SERVICIOS LASTRESAS SLINFORMES Y SERVICIOS…CAZA Y TROFEO SLCAZA Y TROFEO SLTURUMON SLTURUMON SLMEGA AGRO SLMEGA AGRO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LINSAY SLINFORMES Y SERVICIOS LASTRESAS SLINFORMES Y SERVICIOS…

Beneficial owner (UBO)

INFORMES Y SERVICIOS LASTRESAS SL100 %Vigente

Legal entity · since 19/01/2018

Beneficial owner network map

2 nodes Person Company
LINSAY SLINFORMES Y SERVICIOS LASTRESAS SLINFORMES Y SERVICIOS…

Registered actos

  1. Declaración de unipersonalidadPublished 19/01/2018· Registered 12/01/2018· I/A 4
  2. Ceses/DimisionesPublished 19/01/2018· Registered 12/01/2018· I/A 4
  3. NombramientosPublished 19/01/2018· Registered 12/01/2018· I/A 4
  4. Cambio de domicilio socialPublished 19/01/2018· Registered 12/01/2018· I/A 4

Changes

  1. 19/01/2018Cambio de domicilio social

    PLAZA CRONOS 24 (MADRID)

  2. 19/01/2018Declaración de unipersonalidad

    INFORMES Y SERVICIOS LASTRESAS SL

Timeline (BORME)

  1. 19/01/2018#4703239
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LINSAY SL. Declaración de unipersonalidad. Socio único: INFORMES Y SERVICIOS LASTRESAS SL. Ceses/Dimisiones. Adm. Unico: SERENA BALTANAS JOSE MANUEL. Nombramientos. Adm. Unico: SANTOS ARROYO ROBERTO. Cambio de domicilio social. PLAZA CRONOS 24 (MADRI…

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 addressPLAZA CRONOS 24 (MADRID), Madrid
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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector