LINZE TECH SL

Hoja M540329· NIF B86474723

VigenteMadrid

Registered address :
Activity :: Intermediarios del comercio de productos diversos
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 342,00 €
Incorporation :: 28/06/2012
Director :: Diaz De Neira Sanchez Carlos
Former name :: SHOPCIABLE SL

Legal information

Legal information for LINZE TECH SL

NIF

Hoja registral

IRUS1000288872484

Legal formSociedad Limitada (SL)

Share capital3 342,00 €

Incorporation date28/06/2012

LocalityPozuelo de Alarcón

Former names

SHOPCIABLE SL2012-06-28 → 2021-11-30

StatusVigente

Activity

LINZE TECH SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 June 2012. The Spanish commercial register has published 8 filings for this company, from 28 June 2012 to 11 April 2023, across 6 distinct types of filing. Its registered share capital is 3 342,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA INTERMEDIACION EN CAMPAÑAS PUBLICITARIAS, ACCIONES DE MARKETING O INCLUSO LA PROPIA VENTA DE DICHOS PRODUCTOS A USUARIOS FINALES O EMPRESAS...

Directors and representatives

Directors

Current

Diaz De Neira Sanchez Carlos
Administrador Único
Since 18/06/2012

Former

Barrio Saavedra Jose Antonio
Administrador Mancomunado
Ceased on 19/09/2014

Directors network map

5 nodes Person Company

Cap table · shareholdings

Diaz De Neira Sanchez Carlos100 %
Individual · since 30/11/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Diaz De Neira Sanchez Carlos100 %

Individual · ultimate beneficial owner · since 30/11/2021

Beneficial owner network map

3 nodes Person Company

Registered actos

Ampliación de capital Published 11/04/2023· Registered 30/03/2023· I/A 5
Declaración de unipersonalidad Published 30/11/2021· Registered 23/11/2021· I/A 4
Cambio de denominación social Published 30/11/2021· Registered 23/11/2021· I/A 4
Ceses/Dimisiones Published 29/09/2014· Registered 19/09/2014· I/A 3
Nombramientos Published 29/09/2014· Registered 19/09/2014· I/A 3
Ampliación de capital Published 08/11/2012· Registered 26/10/2012· I/A 2
Constitución Published 28/06/2012· Registered 18/06/2012· I/A 1
Nombramientos Published 28/06/2012· Registered 18/06/2012· I/A 1

Changes

11/04/2023Cambio de denominación social
SHOPCIABLE SL→LINZE TECH SL
30/11/2021Declaración de unipersonalidad
DIAZ DE NEIRA SANCHEZ CARLOS

Capital · events

11/04/2023Ampliación de capital
Resulting capital: 3 342,00 € (+341,00 €)
08/11/2012Ampliación de capital
Resulting capital: 3 001,00 € (+1,00 €)
28/06/2012Constitución
Initial capital: 3 000,00 €

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)

11/04/2023#7479025

Ampliación de capital

LINZE TECH SL. Ampliación de capital. Capital: 341,00 Euros. Resultante Suscrito: 3.342,00 Euros. Datos registrales. T 30021 , F 118, S 8, H M 540329, I/A 5 (30.03.23).

30/11/2021#6705143

Company name: SHOPCIABLE SL

Declaración de unipersonalidadCambio de denominación social

SHOPCIABLE SL. Declaración de unipersonalidad. Socio único: DIAZ DE NEIRA SANCHEZ CARLOS. Cambio de denominación social. LINZE TECH SL. Datos registrales. T 30021 , F 118, S 8, H M 540329, I/A 4 (23.11.21).

29/09/2014#2986945

Company name: SHOPCIABLE SL

Ceses/DimisionesNombramientos

SHOPCIABLE SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ DE NEIRA SANCHEZ CARLOS;BARRIO SAAVEDRA JOSE ANTONIO. Nombramientos. Adm. Unico: DIAZ DE NEIRA SANCHEZ CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad…

08/11/2012#1976024

Company name: SHOPCIABLE SL

Ampliación de capital

SHOPCIABLE SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.001,00 Euros. Datos registrales. T 30021 , F 117, S 8, H M 540329, I/A 2 (26.10.12).

28/06/2012#1791410

Company name: SHOPCIABLE SL

ConstituciónNombramientos

SHOPCIABLE SL. Constitución. Comienzo de operaciones: 24.05.12. Objeto social: LA INTERMEDIACION EN CAMPAÑAS PUBLICITARIAS, ACCIONES DE MARKETING O INCLUSO LA PROPIA VENTA DE DICHOS PRODUCTOS A USUARIOS FINALES O EMPRESAS... Domicilio: AVDA JUAN XXII…

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 addressAVDA JUAN XXIII 15B (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector