MY LINK SPAIN SL
Hoja A129511· NIF B54616750
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 331 238,00 €
- Incorporation :
- 13/04/2012
- Director :
- Lutzenkirchen San Juan Maria Carmen
Legal information
Legal information for MY LINK SPAIN SL
Activity
MY LINK SPAIN SL is a Sociedad Limitada (SL) with its registered office in Benissa (Alicante, Comunitat Valenciana). It was incorporated on 13 April 2012. The Spanish commercial register has published 5 filings for this company, from 13 April 2012 to 19 November 2012, across 3 distinct types of filing. Its registered share capital is 331 238,00 €.
Corporate purpose
La promoción, construcción, explotación, venta o arrendamiento de apartamentos, viviendas, locales y edificios de todas clases, la realización de programas de adquisición, transformación, parcelación, urbanización y enajenación de terrenos, construcción de obras, servicios y suministros.
Directors and representatives
Directors
Current
- Lutzenkirchen San Juan Maria CarmenSince 02/04/2012Administrador Único
Former
- Tur Ortola VicenteCeased on 07/11/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/11/2012· Registered 07/11/2012· I/A 3
- NombramientosPublished 19/11/2012· Registered 07/11/2012· I/A 3
- NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 2
- ConstituciónPublished 13/04/2012· Registered 30/03/2012· I/A 1
- NombramientosPublished 13/04/2012· Registered 30/03/2012· I/A 1
Capital · events
- 13/04/2012ConstituciónInitial capital: 331 238,00 €
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)
- 19/11/2012#1987592Ceses/DimisionesNombramientos
MY LINK SPAIN SL. Ceses/Dimisiones. Adm. Unico: TUR ORTOLA VICENTE. Nombramientos. Adm. Unico: LUTZENKIRCHEN SAN JUAN MARIA CARMEN. Datos registrales. T 3597 , F 81, S 8, H A 129511, I/A 3 ( 7.11.12).
- 16/04/2012#1685551Nombramientos
MY LINK SPAIN SL. Nombramientos. Apoderado: LUTZENKIRCHEN SAN JUAN MARIA CARMEN. Datos registrales. T 3597 , F 79, S 8, H A 129511, I/A 2 ( 2.04.12).
- 13/04/2012#1683366ConstituciónNombramientos
MY LINK SPAIN SL. Constitución. Comienzo de operaciones: 14.02.12. Objeto social: La promoción, construcción, explotación, venta o arrendamiento de apartamentos, viviendas, locales y edificios de todas clases, la realización de programas de adquisici…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.