SHORT LINE INVEST SL

Hoja M507056· NIF B65377053

VigenteMadrid
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/08/2010
Director :
Berned Luque Jose Ramon

Legal information

Legal information for SHORT LINE INVEST SL

NIF
Hoja registral
IRUS1000285874271
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/08/2010
LocalityMadrid
Register referenceTomo 28147 · Folio 83 · Hoja M507056
Former names
SHORT LINE INVEST SL EN LIQUIDACION2018-09-18
StatusVigente

Activity

SHORT LINE INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 9 August 2010. The Spanish commercial register has published 18 filings for this company, from 9 August 2010 to 26 July 2021, across 8 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

La apertura y explotacion de un establecimiento especializado en la comercializacion de productos consistentes en plantas medicinales.-Compra venta e intermediacion de inmuebles.-Relaciones publicas y comunicacion.-

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SHORT LINE INVEST SLBerned Luque Jose RamonBerned Luque Jose Ra…Tomsen Sabate RamonTomsen Sabate RamonALABRA COMUNICACION SLALABRA COMUNICACION …J R B PRODUCCION DISTRIBUCION Y COMUNICACION SLJ R B PRODUCCION DIS…PAVILLA INVERSIONES SLPAVILLA INVERSIONES …MASPADEL EVENTOS DEPORTIVOS SLMASPADEL EVENTOS DEP…BEDU HOMES SLBEDU HOMES SLSHORT LINE INVEST SLSHORT LINE INVEST SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SHORT LINE INVEST SLBerned Luque Jose RamonBerned Luque Jose Ra…J R B PRODUCCION DISTRIBUCION Y COMUNICACION SLJ R B PRODUCCION DIS…DISKODVD VISION SLDISKODVD VISION SL

Beneficial owner (UBO)

Berned Luque Jose Ramon100 %

Individual · ultimate beneficial owner · since 14/02/2012

Beneficial owner network map

4 nodes Person Company
SHORT LINE INVEST SLBerned Luque Jose RamonBerned Luque Jose Ra…J R B PRODUCCION DISTRIBUCION Y COMUNICACION SLJ R B PRODUCCION DIS…DISKODVD VISION SLDISKODVD VISION SL

Registered actos

  1. Cambio de domicilio socialPublished 26/07/2021· Registered 19/07/2021· I/A 8
  2. Ceses/DimisionesPublished 05/10/2020· Registered 28/09/2020· I/A 7
  3. NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 7
  4. Ceses/DimisionesPublished 18/09/2018· Registered 11/09/2018· I/A 6
  5. NombramientosPublished 18/09/2018· Registered 11/09/2018· I/A 6
  6. DisoluciónPublished 18/09/2018· Registered 11/09/2018· I/A 6
  7. Cambio de domicilio socialPublished 09/04/2018· Registered 28/03/2018· I/A 5
  8. Cambio de objeto socialPublished 09/04/2018· Registered 28/03/2018· I/A 5
  9. Cambio de domicilio socialPublished 12/02/2013· Registered 05/02/2013· I/A 4
  10. Declaración de unipersonalidadPublished 14/02/2012· Registered 02/02/2012· I/A 3
  11. Ceses/DimisionesPublished 11/11/2010· Registered 28/10/2010· I/A 2
  12. NombramientosPublished 11/11/2010· Registered 28/10/2010· I/A 2
  13. Cambio de domicilio socialPublished 11/11/2010· Registered 28/10/2010· I/A 2

Changes

  1. 26/07/2021Cambio de domicilio social

    C/ GLORIA FUERTES 2 5º B (MADRID)

  2. 18/09/2018Cambio de denominación social

    SHORT LINE INVEST SL→SHORT LINE INVEST SL EN LIQUIDACION

  3. 18/09/2018Disolución
  4. 09/04/2018Cambio de domicilio social

    C/ CARDENAL HERRERA ORIA 298 (MADRID)

  5. 09/04/2018Cambio de objeto social

    LA APERTURA Y EXPLOTACION DE UN ESTABLECIMIENTO ESPECIALIZADO EN LA COMERCIALIZACION DE PRODUCTOS CONSISTENTES EN PLANTAS MEDICIONALES, COMPLEMENTOS DE LA DIETA Y COSMETICOS NATURALES.

  6. 12/02/2013Cambio de domicilio social

    C/ CAMBRILS, 16 (MADRID)

  7. 14/02/2012Declaración de unipersonalidad

    BERNED LUQUE JOSE RAMON

  8. 11/11/2010Cambio de domicilio social

    C/ COSTA BRAVA 24 (MADRID)

Timeline (BORME)

  1. 26/07/2021#6541630
    Cambio de domicilio social
    SHORT LINE INVEST SL. Cambio de domicilio social. C/ GLORIA FUERTES 2 5º B (MADRID). Datos registrales. T 28147 , F 83, S 8, H M 507056, I/A 8 (19.07.21).
  2. 05/10/2020#6059848
    Ceses/DimisionesNombramientos
    SHORT LINE INVEST SL. Ceses/Dimisiones. Liquidador: BERNED LUQUE JOSE RAMON. Nombramientos. Adm. Unico: BERNED LUQUE JOSE RAMON. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Otros conceptos: SE REACTIVA LA SOCIEDAD PO…
  3. 18/09/2018#5053846

    Company name: SHORT LINE INVEST SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SHORT LINE INVEST SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BERNED LUQUE JOSE RAMON. Nombramientos. Liquidador: BERNED LUQUE JOSE RAMON. Disolución. Voluntaria. Datos registrales. T 28147 , F 82, S 8, H M 507056, I/A 6 (11.09.18).
  4. 09/04/2018#4829963
    Cambio de domicilio socialCambio de objeto social
    SHORT LINE INVEST SL. Cambio de domicilio social. C/ CARDENAL HERRERA ORIA 298 (MADRID). Cambio de objeto social. LA APERTURA Y EXPLOTACION DE UN ESTABLECIMIENTO ESPECIALIZADO EN LA COMERCIALIZACION DE PRODUCTOS CONSISTENTES EN PLANTAS MEDICIONALES, …
  5. 12/02/2013#2121490
    Cambio de domicilio social
    SHORT LINE INVEST SL. Cambio de domicilio social. C/ CAMBRILS, 16 (MADRID). Datos registrales. T 28147 , F 81, S 8, H M 507056, I/A 4 ( 5.02.13).
  6. 14/02/2012#1591802
    Declaración de unipersonalidad
    SHORT LINE INVEST SL. Declaración de unipersonalidad. Socio único: BERNED LUQUE JOSE RAMON. Datos registrales. T 28147 , F 81, S 8, H M 507056, I/A 3 ( 2.02.12).
  7. 11/11/2010#941396
    Ceses/DimisionesNombramientosCambio de domicilio social
    SHORT LINE INVEST SL. Ceses/Dimisiones. Adm. Unico: TOMSEN SABATE RAMON. Nombramientos. Adm. Unico: BERNED LUQUE JOSE RAMON. Otros conceptos: LA CERTIFICACION COMPRENSIVA DEL TRASLADO DE LAS INSCRIPCIONES PRACTICADAS EN EL REGISTRO MERCANTIL DE BARCE…

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 2010

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/ GLORIA FUERTES 2 5º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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