QUINTA DE LINAJE SL

Hoja M387769· NIF B84449495

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alonso De Linaje Y Martin Carlos, Alonso De Linaje Y Garcia Maria Belen, Garcia Loron Margarita

Legal information

Legal information for QUINTA DE LINAJE SL

NIF
Hoja registral
IRUS1000275793377
Legal formSociedad Limitada (SL)
LocalityLos Santos de la Humosa
Phone
Register referenceTomo 21770 · Folio 37 · Hoja M387769
StatusVigente

Activity

QUINTA DE LINAJE SL is a Sociedad Limitada (SL) with its registered office in Los Santos de la Humosa (Madrid). The Spanish commercial register has published 6 filings for this company, from 3 August 2009 to 30 October 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 30/10/2015· Registered 24/11/2011· I/A 4
  2. Ceses/DimisionesPublished 07/12/2011· Registered 24/11/2011· I/A 4
  3. NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 4
  4. Modificaciones estatutariasPublished 07/12/2011· Registered 24/11/2011· I/A 4
  5. Ceses/DimisionesPublished 03/08/2009· Registered 22/07/2009· I/A 3
  6. NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 3

Changes

  1. 07/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2015#3563475
    Nombramientos
    QUINTA DE LINAJE SL. Nombramientos. Con.Delegado: ALONSO DE LINAJE Y GARCIA MARIA BELEN. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 4& LA PUBLICACION DEL NOMBRAMIENTO DE ALONSO DE LINAJE Y GARCIA MARIA BELEN COMO COSEJERO DELEGADO. Datos re…
  2. 07/12/2011#1492388
    Ceses/DimisionesNombramientosModificaciones estatutarias
    QUINTA DE LINAJE SL. Ceses/Dimisiones. Consejero: ALONSO DE LINAJE Y GARCIA CARLOS SANTIAGO. Secretario: ALONSO DE LINAJE Y GARCIA CARLOS SANTIAGO. Con.Delegado: ALONSO DE LINAJE Y GARCIA CARLOS SANTIAGO. Nombramientos. Consejero: ALONSO DE LINAJE Y …
  3. 03/08/2009#330641
    Ceses/DimisionesNombramientos
    QUINTA DE LINAJE SL. Ceses/Dimisiones. Consejero: ALONSO DE LINAJE Y GARCIA MARIA BELEN;GARCIA LORON MARGARITA;ALONSO DE LINAJE Y MARTIN CARLOS. Presidente: ALONSO DE LINAJE Y MARTIN CARLOS. Secretario: ALONSO DE LINAJE Y GARCIA MARIA BELEN. Vicepres…

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 addressC/ RIO HENARES 12, MADRID, SANTOS DE LA HUMOSA, LOS, Los Santos de la Humosa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province