RELIABLE LINE SOCIEDAD LIMITADA
Hoja GR36482
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 31/03/2009
- Director :
- Martinez Navarro Antonio
Legal information
Legal information for RELIABLE LINE SOCIEDAD LIMITADA
Activity
RELIABLE LINE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 31 March 2009. The Spanish commercial register has published 10 filings for this company, from 31 March 2009 to 26 September 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Lo constituye la instalación de redes informáticas, eléctricas y de seguridad.
Directors and representatives
Directors
Current
- Martinez Navarro AntonioSince 18/09/2012Administrador Único
Former
- Abarca Lopez DavidCeased on 18/09/2012Administrador Único
- Lopez Molina LeopoldoCeased on 08/08/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Abarca Lopez David100 %
Individual · since 18/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abarca Lopez David100 %
Individual · ultimate beneficial owner · since 18/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/09/2012· Registered 18/09/2012· I/A 3
- NombramientosPublished 26/09/2012· Registered 18/09/2012· I/A 3
- Declaración de unipersonalidadPublished 18/08/2011· Registered 08/08/2011· I/A 2
- Ceses/DimisionesPublished 18/08/2011· Registered 08/08/2011· I/A 2
- NombramientosPublished 18/08/2011· Registered 08/08/2011· I/A 2
- Modificaciones estatutariasPublished 18/08/2011· Registered 08/08/2011· I/A 2
- ConstituciónPublished 31/03/2009· Registered 20/03/2009· I/A 1
- NombramientosPublished 31/03/2009· Registered 20/03/2009· I/A 1
Capital · events
- 31/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 26/09/2012#1910615
RELIABLE LINE SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de Cierre de hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy, Certificación literal para traslado de domicilio social a la prov… - 26/09/2012#1910614Ceses/DimisionesNombramientosCambio de identidad del socio único
RELIABLE LINE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ NAVARRO ANTONIO. Ceses/Dimisiones. Adm. Unico: ABARCA LOPEZ DAVID. Nombramientos. Adm. Unico: MARTINEZ NAVARRO ANTONIO. Datos registrales. T 1355 , F… - 18/08/2011#1347563Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
RELIABLE LINE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ABARCA LOPEZ DAVID. Ceses/Dimisiones. Adm. Solid.: LOPEZ MOLINA LEOPOLDO;ABARCA LOPEZ DAVID. Nombramientos. Adm. Unico: ABARCA LOPEZ DAVID. Modificaciones estatutarias. Cam… - 31/03/2009#147082ConstituciónNombramientos
RELIABLE LINE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.03.09. Objeto social: Lo constituye la instalación de redes informáticas, eléctricas y de seguridad. Domicilio: C/ MENCIA CALDERON - LOCAL Nº 4 (GRANADA). Capital: 3.006,00 Eur…
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 2009
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 — Granada — are listed together, with their address.