LINZ SL

Hoja M55121· NIF B28581502

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ortiz Beitia Cristina, Ortiz Beitia Luis, Ortiz Beitia Evelin

Legal information

Legal information for LINZ SL

NIF
Hoja registral
IRUS1000243409859
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 45068 · Folio 131 · Hoja M55121
StatusVigente

Activity

LINZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 28 April 2009 to 26 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
LINZ SLOrtiz Beitia CristinaOrtiz Beitia CristinaOrtiz Beitia LuisOrtiz Beitia LuisOrtiz Beitia EvelinOrtiz Beitia EvelinOrtiz Beitia SandraOrtiz Beitia SandraCOMPAÑIA GENERAL DE CONSTRUCCIONES Y ARRIENDOS SACOMPAÑIA GENERAL DE …CINES FLORIDABLANCA SACINES FLORIDABLANCA …MULTICINES GUADALAJARA SAMULTICINES GUADALAJA…GORBEA DE ARRENDAMIENTOS SLGORBEA DE ARRENDAMIE…TORLINI SLTORLINI SLCINES RETIRO SACINES RETIRO SAMINICINES DE MAJADAHONDA SAMINICINES DE MAJADAH…ZUHAIRA SLZUHAIRA SLCARBORTI SLCARBORTI SLINVERSIONES PRISTINAS SLINVERSIONES PRISTINA…

Registered actos

  1. Modificaciones estatutariasPublished 26/04/2024· Registered 19/04/2024· I/A 23
  2. Ceses/DimisionesPublished 12/05/2023· Registered 05/05/2023· I/A 22
  3. RevocacionesPublished 12/05/2023· Registered 05/05/2023· I/A 22
  4. NombramientosPublished 12/05/2023· Registered 05/05/2023· I/A 22
  5. Modificaciones estatutariasPublished 12/05/2023· Registered 05/05/2023· I/A 22
  6. Modificaciones estatutariasPublished 06/11/2012· Registered 24/10/2012· I/A 21
  7. NombramientosPublished 15/02/2010· Registered 04/02/2010· I/A 20
  8. NombramientosPublished 29/12/2009· Registered 16/12/2009· I/A 19
  9. Modificaciones estatutariasPublished 28/04/2009· Registered 16/04/2009· I/A 18

Changes

  1. 26/04/2024Modificaciones estatutarias
  2. 12/05/2023Modificaciones estatutarias
  3. 06/11/2012Modificaciones estatutarias
  4. 28/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2024#8056463
    Modificaciones estatutarias
    LINZ SL. Modificaciones estatutarias. Modificación del artículo 13 de los estatutos sociales. Datos registrales. T 45068 , F 131, S 8, H M 55121, I/A 23 (19.04.24).
  2. 12/05/2023#7527828
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    LINZ SL. Ceses/Dimisiones. Consejero: BEITIA LARROUY EVELINA MARIA DEL CARMEN. Presidente: BEITIA LARROUY EVELINA MARIA DEL CARMEN. Consejero: ORTIZ DE ABAUNZA LUIS ANTONIO. Con.Delegado: ORTIZ DE ABAUNZA LUIS ANTONIO. Revocaciones. Apoderado: ORTIZ …
  3. 06/11/2012#1971515
    Modificaciones estatutarias
    LINZ SL. Modificaciones estatutarias. Artículo 13.. Datos registrales. T 16314 , F 98, S 8, H M 55121, I/A 21 (24.10.12).
  4. 15/02/2010#589516
    Nombramientos
    LINZ SL. Nombramientos. Apoderado: ORTIZ BEITIA LUIS;ORTIZ BEITIA SANDRA MARIA. Datos registrales. T 16314 , F 95, S 8, H M 55121, I/A 20 ( 4.02.10).
  5. 29/12/2009#529639
    Nombramientos
    LINZ SL. Nombramientos. Apoderado: ORTIZ BEITIA LUIS. Datos registrales. T 16314 , F 95, S 8, H M 55121, I/A 19 (16.12.09).
  6. 28/04/2009#187861
    Modificaciones estatutarias
    LINZ SL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 6º Y 7º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 16314 , F 93, S 8, H M 55121, I/A 18 (16.04.09).

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 addressBARQUILLO 15, 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector