LEO MANAGEMENT GROUP SOCIEDAD LIMITADA

Hoja H4598· NIF B21224696

VigenteHuelva
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Director :
Diaz Sanchez Matamoros Jose Manuel

Legal information

Legal information for LEO MANAGEMENT GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203396672
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Register referenceTomo 364 · Folio 162 · Hoja H4598
StatusVigente

Activity

LEO MANAGEMENT GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 8 filings for this company, from 16 December 2015 to 19 December 2018, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

El alquiler de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

Directors network map

7 nodes Person Company
LEO MANAGEMENT GROUP …Diaz Sanchez Matamoros Jose ManuelDiaz Sanchez Matamor…DIAZ Y MENDEZ, SOCIEDAD DE GESTION Y ASESORAMIENTO TURISTICO SLDIAZ Y MENDEZ, SOCIE…GESTION TURISTICA EN HUELVA SLGESTION TURISTICA EN…LEO PROJECT CADIZ SLLEO PROJECT CADIZ SLSERVIMULTIS SERVICIOS INTEGRALES DE MANTENIMIENTOS SLSERVIMULTIS SERVICIO…GESTION DE MARKETING Y ASESORAMIENTO TURISTICO SLGESTION DE MARKETING…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LEO MANAGEMENT GROUP …GESTION DE MARKETING Y ASESORAMIENTO TURISTICO SLGESTION DE MARKETING…APARTAMENTOS TURISTICOS LEO SLAPARTAMENTOS TURISTI…SERVIMULTIS SERVICIOS INTEGRALES DE MANTENIMIENTOS SLSERVIMULTIS SERVICIO…

Beneficial owner (UBO)

GESTION DE MARKETING Y ASESORAMIENTO TURISTICO SL100 %Vigente

Legal entity · since 24/01/2017

Beneficial owner network map

4 nodes Person Company
LEO MANAGEMENT GROUP …GESTION DE MARKETING Y ASESORAMIENTO TURISTICO SLGESTION DE MARKETING…APARTAMENTOS TURISTICOS LEO SLAPARTAMENTOS TURISTI…SERVIMULTIS SERVICIOS INTEGRALES DE MANTENIMIENTOS SLSERVIMULTIS SERVICIO…

Registered actos

  1. NombramientosPublished 19/12/2018· Registered 04/12/2018· I/A 9
  2. NombramientosPublished 19/12/2018· Registered 04/12/2018· I/A 8
  3. RevocacionesPublished 04/01/2018· Registered 20/12/2017· I/A 7
  4. Declaración de unipersonalidadPublished 24/01/2017· Registered 27/12/2016· I/A 6
  5. NombramientosPublished 30/11/2016· Registered 14/11/2016· I/A 5
  6. Reducción de capitalPublished 16/12/2015· Registered 30/11/2015· I/A 4
  7. Ampliación de capitalPublished 16/12/2015· Registered 30/11/2015· I/A 4
  8. Cambio de objeto socialPublished 16/12/2015· Registered 30/11/2015· I/A 4

Changes

  1. 24/01/2017Declaración de unipersonalidad

    GESTION DE MARKETING Y ASESORAMIENTO TURISTICO SL

  2. 16/12/2015Cambio de objeto social

    El alquiler de bienes inmuebles.

Capital · events

  1. 16/12/2015Reducción de capitalAmpliación de capital
    Resulting capital: 3 005,00 € (−690 338,65 €)

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. 19/12/2018#5180993
    Nombramientos
    LEO MANAGEMENT GROUP SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: RODRIGUEZ RIVERA FRANCISCO;DIAZ COCA JOSE MANUEL. Datos registrales. T 364, L 180, F 162, S 8, H H 4598, I/A 9 ( 4.12.18).
  2. 19/12/2018#5180992
    Nombramientos
    LEO MANAGEMENT GROUP SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: DIAZ COCA JOSE MANUEL;MENDEZ ORIA MARIA CINTA. Datos registrales. T 364, L 180, F 162, S 8, H H 4598, I/A 8 ( 4.12.18).
  3. 04/01/2018#10514221
    Revocaciones
    LEO MANAGEMENT GROUP SOCIEDAD LIMITADA. Revocaciones. Auditor: ML B CONSULTORES SL. Datos registrales. T 364, L 180, F 161, S 8, H H 4598, I/A 7 (20.12.17).
  4. 24/01/2017#4207219
    Declaración de unipersonalidad
    LEO MANAGEMENT GROUP SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GESTION DE MARKETING Y ASESORAMIENTO TURISTICO SL. Datos registrales. T 364, L 180, F 161, S 8, H H 4598, I/A 6 (27.12.16).
  5. 30/11/2016#4132884
    Nombramientos
    LEO MANAGEMENT GROUP SOCIEDAD LIMITADA. Nombramientos. Auditor: ML B CONSULTORES SL. Datos registrales. T 364, L 180, F 161, S 8, H H 4598, I/A 5 (14.11.16).
  6. 16/12/2015#3634538
    Reducción de capitalAmpliación de capitalCambio de objeto social
    LEO MANAGEMENT GROUP SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 690.338,65 Euros. Resultante Suscrito: 693.343,65 Euros. Cambio de objeto social. El alq…

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

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 addressAvenida de los charranes, sin número, Apartamentos Leo San Bruno -Playa de Isla Canela-, HUELVA, AYAMONTE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector