ESTABLECIMIENTOS LINARES SL

Hoja IB606· NIF B07133390

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Directors :
Linares Prats Maria Mercedes, Linares Rosello Rosana

Legal information

Legal information for ESTABLECIMIENTOS LINARES SL

NIF
Hoja registral
IRUS1000183812551
Legal formSociedad Limitada (SL)
Register referenceTomo 13 · Folio 167 · Hoja IB606
StatusVigente

Activity

ESTABLECIMIENTOS LINARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 22 March 2010 to 6 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 22/11/2017· Registered 15/11/2017· I/A 8
  2. Ceses/DimisionesPublished 02/02/2012· Registered 19/01/2012· I/A 7
  3. NombramientosPublished 02/02/2012· Registered 19/01/2012· I/A 7
  4. Modificaciones estatutariasPublished 02/02/2012· Registered 19/01/2012· I/A 7
  5. Ceses/DimisionesPublished 22/03/2010· Registered 10/03/2010· I/A 6
  6. NombramientosPublished 22/03/2010· Registered 10/03/2010· I/A 6

Changes

  1. 22/11/2017Modificaciones estatutarias
  2. 02/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2025#8525511
    ESTABLECIMIENTOS LINARES SL(R.M. EIVISSA). Otros conceptos: Cambiado el NIF de la Sociedad por el siguiente: B07133390. Datos registrales. S 8 , H IB 606, I/A 9 (27.02.25).
  2. 22/11/2017#4628966
    Modificaciones estatutarias
    ESTABLECIMIENTOS LINARES SL(R.M. EIVISSA). Modificaciones estatutarias. 29. El cargo de administrador será remunerado y anualmente la junta general acordará el importe a satisfacer por sus funciones.. Datos registrales. T 13, L 13, F 167, S 8, H IB 6…
  3. 02/02/2012#1569447
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTABLECIMIENTOS LINARES SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: LINARES PRATS MARIA MERCEDES;ROSELLO TORRES CATALINA. Nombramientos. Adm. Solid.: LINARES ROSELLO ROSANA;LINARES PRATS MARIA MERCEDES. Modificaciones estatutarias. Cambio del …
  4. 22/03/2010#641668
    Ceses/DimisionesNombramientos
    ESTABLECIMIENTOS LINARES SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: LINARES ANGELA FRANCISCO;LINARES ANGELA JORGE. Nombramientos. Adm. Mancom.: ROSELLO TORRES CATALINA. Datos registrales. T 13, L 13, F 167, S 8, H IB 606, I/A 6 (10.03.10).

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.

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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.

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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 addressIlles Balears
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 5611 — are listed together.

Prospect this sectorAll companies in this sector