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INVERSIONES LA LINEA SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A11201852
Record last updated Friday, April 1, 2016 7:42:05 AM UTC
Official Address The De España avenue 170 La Línea De La Concepción 11300
There are 57 companies registered at this street
Postal Code 11300
Sector support, road, transport

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 15, 2014 Apr 11, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 26, 2013 Feb 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 30, 2012 Aug 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Reduction demand applied Reduction demand applied
Tax May 1, 2012 Apr 27, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 21, 2012 Feb 17, 2012 Reduction demand applied Reduction demand applied
Tax Jan 24, 2012 Jan 20, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Nov 12, 2010 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Jun 24, 2005 Jun 13, 2005 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 8, 2001 Jul 24, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 8, 2001 Jul 20, 2001 Reduction of capital Reduction of capital
Registry Mar 8, 2001 Feb 24, 2001 Partial excision Partial excision
Registry Mar 7, 2001 Feb 24, 2001 Partial excision 103... Partial excision 103...
Registry Mar 6, 2001 Feb 24, 2001 Partial excision Partial excision
Registry Apr 3, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 1999 Jan 27, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1998 Filing Of Financial Statement 4831... Filing Of Financial Statement 4831...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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