NEW LINEKERS SL

Hoja MA118806· NIF B93267052

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/06/2013
Director :
Lumb Michael Peter

Legal information

Legal information for NEW LINEKERS SL

NIF
Hoja registral
IRUS1000042924959
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/06/2013
LocalityBenalmádena
Register referenceTomo 5155 · Folio 41 · Hoja MA118806
StatusVigente

Activity

NEW LINEKERS SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 June 2013. The Spanish commercial register has published 11 filings for this company, from 5 July 2013 to 31 August 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La actividad de hostelería en general. Construcción, promoción e intermediación inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NEW LINEKERS SLLumb Michael PeterLumb Michael PeterKULMIS BUSINESS SLKULMIS BUSINESS SLSTAG PARTY BENALMADENA SLSTAG PARTY BENALMADE…RESTORATION SOLYMAR BENALMADENA COSTA SLRESTORATION SOLYMAR …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEW LINEKERS SLVasileva Vasileva GalinaVasileva Vasileva Ga…

Beneficial owner (UBO)

Vasileva Vasileva Galina100 %

Individual · ultimate beneficial owner · since 25/10/2013

Beneficial owner network map

2 nodes Person Company
NEW LINEKERS SLVasileva Vasileva GalinaVasileva Vasileva Ga…

Registered actos

  1. Ceses/DimisionesPublished 05/01/2017· Registered 27/12/2016· I/A 4
  2. NombramientosPublished 05/01/2017· Registered 27/12/2016· I/A 4
  3. Ceses/DimisionesPublished 02/06/2015· Registered 25/05/2015· I/A 3
  4. NombramientosPublished 02/06/2015· Registered 25/05/2015· I/A 3
  5. Declaración de unipersonalidadPublished 25/10/2013· Registered 16/10/2013· I/A 2
  6. Ceses/DimisionesPublished 25/10/2013· Registered 16/10/2013· I/A 2
  7. NombramientosPublished 25/10/2013· Registered 16/10/2013· I/A 2
  8. ConstituciónPublished 05/07/2013· Registered 28/06/2013· I/A 1
  9. NombramientosPublished 05/07/2013· Registered 28/06/2013· I/A 1

Changes

  1. 25/10/2013Declaración de unipersonalidad

    VASILEVA VASILEVA GALINA

Capital · events

  1. 05/07/2013Constitución
    Initial capital: 3 100,00 €

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. 31/08/2021#6589740
    NEW LINEKERS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5155, L 4062, F 41, S 8, H MA118806, I/A 1 A (18.08.21).
  2. 05/01/2017#10498156
    Ceses/DimisionesNombramientos
    NEW LINEKERS SL. Ceses/Dimisiones. Adm. Unico: STILMA PETER SIETSE. Nombramientos. Adm. Unico: LUMB MICHAEL PETER. Datos registrales. T 5155, L 4062, F 43, S 8, H MA118806, I/A 4 (27.12.16).
  3. 02/06/2015#3349771
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NEW LINEKERS SL. Sociedad unipersonal. Cambio de identidad del socio único: SLABBERS RICHARD HENRI. Ceses/Dimisiones. Adm. Unico: VASILEVA VASILEVA GALINA. Nombramientos. Adm. Unico: STILMA PETER SIETSE. Datos registrales. T 5155, L 4062, F 42, S 8, …
  4. 25/10/2013#2509052
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NEW LINEKERS SL. Declaración de unipersonalidad. Socio único: VASILEVA VASILEVA GALINA. Ceses/Dimisiones. Adm. Unico: MAZILU CATALIN. Nombramientos. Adm. Unico: VASILEVA VASILEVA GALINA. Datos registrales. T 5155, L 4062, F 42, S 8, H MA118806, I/A 2…
  5. 05/07/2013#2359147
    ConstituciónNombramientos
    NEW LINEKERS SL. Constitución. Comienzo de operaciones: 25.06.13. Objeto social: La actividad de hostelería en general. Construcción, promoción e intermediación inmobiliaria. Domicilio: C/ CEREZOS - LOCAL F1, F2 Y F3, PLAZA SOLYMAR.- (BENALMADENA). 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 2013

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 addressC/ CEREZOS - LOCAL F1, F2 Y F3, PLAZA SOLYMAR.- (BENALMADENA), Benalmádena, Málaga
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector