SLIMLINE IBERICA SL

Hoja M551625· NIF B86631595

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2013
Director :
Bostan Gheorghita
Former name :
AREA 608 SL

Legal information

Legal information for SLIMLINE IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2013
LocalityGalapagar
Register referenceTomo 30654 · Folio 120 · Hoja M551625
Former names
AREA 608 SL2013-02-04 → 2019-10-17
StatusVigente

Activity

SLIMLINE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). It was incorporated on 4 February 2013. The Spanish commercial register has published 8 filings for this company, from 4 February 2013 to 29 April 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA REALIZACION DE TRABAJOS DE CONSTRUCCION, REFORMAS Y MANTENIMIENTO, INCLUIDA LA REHABILITACION, MODIFICACION Y RESTAURACION DE NAVES.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SLIMLINE IBERICA SLBostan GheorghitaBostan GheorghitaENVOLVENTE SLENVOLVENTE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SLIMLINE IBERICA SLBostan GheorghitaBostan Gheorghita

Beneficial owner (UBO)

Bostan Gheorghita100 %

Individual · ultimate beneficial owner · since 04/02/2013

Beneficial owner network map

2 nodes Person Company
SLIMLINE IBERICA SLBostan GheorghitaBostan Gheorghita

Registered actos

  1. Cambio de denominación socialPublished 17/10/2019· Registered 10/10/2019· I/A 3
  2. Cambio de domicilio socialPublished 17/10/2019· Registered 10/10/2019· I/A 3
  3. Modificaciones estatutariasPublished 05/03/2013· Registered 25/02/2013· I/A 2
  4. Ampliacion del objeto socialPublished 05/03/2013· Registered 25/02/2013· I/A 2
  5. ConstituciónPublished 04/02/2013· Registered 25/01/2013· I/A 1
  6. Declaración de unipersonalidadPublished 04/02/2013· Registered 25/01/2013· I/A 1
  7. NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 1

Changes

  1. 29/04/2024Cambio de denominación social

    AREA 608 SL→SLIMLINE IBERICA SL

  2. 17/10/2019Cambio de domicilio social

    URB NIDO DEL AGUILA 43 (GALAPAGAR)

  3. 05/03/2013Ampliación del objeto social

    LA GESTION, PARTICIPACION, INTERVENCION, MEDIACION E INTERMEDIACION EN TODOTIPO DE NEGOCIOS Y OPERACIONES COMERCIALES.

  4. 05/03/2013Modificaciones estatutarias
  5. 04/02/2013Declaración de unipersonalidad

    BOSTAN GHEORGHITA

Capital · events

  1. 04/02/2013Constitución
    Initial capital: 3 000,00 €

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. 29/04/2024#8058265
    SLIMLINE IBERICA SL. Otros conceptos: Don Gheorghita Bostan Bostan, Administrador Unico de la Sociedad, habiendo adquirido la nacionalidad española, ha cambiado su N.I.E. por el número de D.N.I. Datos registrales. T 30654 , F 120, S 8, H M 551625, I/…
  2. 17/10/2019#5620885

    Company name: AREA 608 SL

    Cambio de denominación socialCambio de domicilio social
    AREA 608 SL. Cambio de denominación social. SLIMLINE IBERICA SL. Cambio de domicilio social. URB NIDO DEL AGUILA 43 (GALAPAGAR). Datos registrales. T 30654 , F 121, S 8, H M 551625, I/A 3 (10.10.19).
  3. 05/03/2013#2160440

    Company name: AREA 608 SL

    Modificaciones estatutariasAmpliacion del objeto social
    AREA 608 SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. LA GESTION, PARTICIPACION, INTERVENCION, MEDIACION E INTERMEDIACION EN TODOTIPO DE NEGOCIOS Y OPERACIONES COMERCIALES. Datos registrales. …
  4. 04/02/2013#2105962

    Company name: AREA 608 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AREA 608 SL. Constitución. Comienzo de operaciones: 4.01.13. Objeto social: LA REALIZACION DE TRABAJOS DE CONSTRUCCION, REFORMAS Y MANTENIMIENTO, INCLUIDA LA REHABILITACION, MODIFICACION Y RESTAURACION DE NAVES. Domicilio: C/ MANZANARES 26 - LOCAL UN…

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 addressURB NIDO DEL AGUILA 43 (GALAPAGAR), Galapagar, Madrid
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