LINYI INVESTMENTS SL

Hoja B418892· NIF B65718942

Struck off · 29/05/2017Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
32 030,00 €
Incorporation :
06/03/2012

Legal information

Legal information for LINYI INVESTMENTS SL

NIF
Hoja registral
IRUS1000366182475
Legal formSociedad Limitada (SL)
Share capital32 030,00 €
Incorporation date06/03/2012
LocalityBarcelona
Register referenceTomo 43038 · Folio 151 · Hoja B418892
StatusLiquidada

Activity

LINYI INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 March 2012. The Spanish commercial register has published 12 filings for this company, from 6 March 2012 to 29 May 2017, across 6 distinct types of filing. Its registered share capital is 32 030,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,TENENCIA,DISFRUTE,Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 29/05/2017· Registered 22/05/2017· I/A 9
  2. NombramientosPublished 29/05/2017· Registered 22/05/2017· I/A 9
  3. ExtinciónPublished 29/05/2017· Registered 22/05/2017· I/A 9
  4. Ampliación de capitalPublished 21/12/2015· Registered 10/12/2015· I/A 8
  5. Ampliación de capitalPublished 21/12/2015· Registered 10/12/2015· I/A 7
  6. NombramientosPublished 11/03/2015· Registered 27/02/2015· I/A 6
  7. RevocacionesPublished 06/08/2013· Registered 30/07/2013· I/A 5
  8. Cambio de domicilio socialPublished 26/03/2013· Registered 15/03/2013· I/A 4
  9. NombramientosPublished 13/03/2012· Registered 29/02/2012· I/A 2
  10. ConstituciónPublished 06/03/2012· Registered 23/02/2012· I/A 1
  11. NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 1

Changes

  1. 29/05/2017Extinción
  2. 26/03/2013Cambio de domicilio social

    PZ CATALUÑA Num.20 P.9 (BARCELONA)

Capital · events

  1. 21/12/2015Ampliación de capital
    Resulting capital: 32 030,00 € (+9 940,00 €)
  2. 21/12/2015Ampliación de capital
    Resulting capital: 22 090,00 € (+19 084,00 €)
  3. 06/03/2012Constitución
    Initial capital: 3 006,00 €

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. 29/05/2017#4393192
    RevocacionesNombramientosExtinción
    LINYI INVESTMENTS SL. Revocaciones. ADM.UNICO: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. LIQUIDADOR: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. Nombramientos. LIQUIDADOR: AMICORP DE ESPAÑA SL. REPR.143 R…
  2. 21/12/2015#3640520
    Ampliación de capital
    LINYI INVESTMENTS SL. Ampliación de capital. Capital: 9.940,00 Euros. Resultante Suscrito: 32.030,00 Euros. Datos registrales. T 43038 , F 151, S 8, H B 418892, I/A 8 (10.12.15).
  3. 21/12/2015#3640519
    Ampliación de capital
    LINYI INVESTMENTS SL. Ampliación de capital. Capital: 19.084,00 Euros. Resultante Suscrito: 22.090,00 Euros. Datos registrales. T 43038 , F 150, S 8, H B 418892, I/A 7 (10.12.15).
  4. 11/03/2015#3230968
    Nombramientos
    LINYI INVESTMENTS SL. Nombramientos. APODERAD.SOL: HERNANDEZ CAMACHO MARIA EUGENIA. Datos registrales. T 43038 , F 150, S 8, H B 418892, I/A 6 (27.02.15).
  5. 06/08/2013#2402824
    Revocaciones
    LINYI INVESTMENTS SL. Revocaciones. APODERADO: CARLOS JAVIER GAMUS RODRIGUEZ. Datos registrales. T 43038 , F 149, S 8, H B 418892, I/A 5 (30.07.13).
  6. 26/03/2013#2196293
    Cambio de domicilio social
    LINYI INVESTMENTS SL. Cambio de domicilio social. PZ CATALUÑA Num.20 P.9 (BARCELONA). Datos registrales. T 43038 , F 149, S 8, H B 418892, I/A 4 (15.03.13).
  7. 11/09/2012#1888052
    LINYI INVESTMENTS SL. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:AMICORP TRUSTEES (NEW ZEALAND) LIMITED. Datos registrales. T 43038 , F 149, S 8, H B 418892, I/A 3 (30.08.12).
  8. 13/03/2012#1637180
    Nombramientos
    LINYI INVESTMENTS SL. Nombramientos. APODERADO: CARLOS JAVIER GAMUS RODRIGUEZ. Datos registrales. T 43038 , F 148, S 8, H B 418892, I/A 2 (29.02.12).
  9. 06/03/2012#1625765
    ConstituciónNombramientos
    LINYI INVESTMENTS SL. Constitución. Comienzo de operaciones: 18.01.12. Objeto social: ADQUISICION,TENENCIA,DISFRUTE,Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES C…

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 2012

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 addressPZ CATALUÑA Num.20 P.9 (BARCELONA), Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector