LEINAD INVERSIONES SOCIEDAD LIMITADA
Hoja BI72667· NIF B95941753
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 46 500,00 €
- Incorporation :
- 29/11/2018
- Director :
- Perez Tavarez Daniel
Legal information
Legal information for LEINAD INVERSIONES SOCIEDAD LIMITADA
Activity
LEINAD INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 29 November 2018. The Spanish commercial register has published 4 filings for this company, from 8 January 2019 to 3 December 2024, across 4 distinct types of filing. Its registered share capital is 46 500,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La gestión y administración de valores representativos de fondos propios de entidades.
Directors and representatives
Directors
Current
- Perez Tavarez DanielSince 27/12/2018Administrador Único
Directors network map
Cap table · shareholdings
- Perez Tavarez Daniel100 %
Individual · since 08/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Tavarez Daniel100 %
Individual · ultimate beneficial owner · since 08/01/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/12/2024· Registered 25/11/2024· I/A 3
- ConstituciónPublished 08/01/2019· Registered 27/12/2018· I/A 1
- Declaración de unipersonalidadPublished 08/01/2019· Registered 27/12/2018· I/A 1
- NombramientosPublished 08/01/2019· Registered 27/12/2018· I/A 1
Changes
- 03/12/2024Cambio de domicilio social
POLIG URAZANDI INDUSTRIALDEA 2 - NAVE B5 (ERANDIO)
- 08/01/2019Declaración de unipersonalidad
PEREZ TAVAREZ DANIEL
Capital · events
- 08/01/2019ConstituciónInitial capital: 46 500,00 €
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)
- 03/12/2024#8377981Cambio de domicilio social
LEINAD INVERSIONES SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG URAZANDI INDUSTRIALDEA 2 - NAVE B5 (ERANDIO). Datos registrales. S 8 , H BI 72667, I/A 3 (25.11.24).
- 08/01/2019#10526135ConstituciónDeclaración de unipersonalidadNombramientos
LEINAD INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.11.18. Objeto social: La gestión y administración de valores representativos de fondos propios de entidades. Domicilio: C/ KANDELA ZUBIETA 1 (LEIOA). Capital: 46.500,00 E…
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 2018
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
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.