PATENTES LLEUNESAS SOCIEDAD LIMITADA
Hoja LE3720· NIF B24265209
- Registered address :
- Activity :
- Fabricación de maquinaria de elevación y manipulación
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Falagan Bolaños Raul
Legal information
Legal information for PATENTES LLEUNESAS SOCIEDAD LIMITADA
Activity
PATENTES LLEUNESAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Fabricación de maquinaria de elevación y manipulación” (CNAE 2822). The Spanish commercial register has published 7 filings for this company, from 9 April 2010 to 8 February 2023, across 5 distinct types of filing.
Economic activity (CNAE)
2822 · Fabricación de maquinaria de elevación y manipulación
Directors and representatives
Directors
Current
- Falagan Bolaños RaulSince 02/02/2023Administrador Único
Former
- Guerra Cima Maria TeresaCeased on 02/02/2023Administrador Solidario
- Diez Valbuena SaulCeased on 02/02/2023Administrador Solidario
- ERFINDER INVERSIONES SOCIEDAD LIMITADACeased on 30/06/2011Administrador Único
Directors network map
Cap table · shareholdings
- Falagan Bolaños Raul100 %
Individual · since 08/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Falagan Bolaños Raul100 %
Individual · ultimate beneficial owner · since 08/02/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/02/2023· Registered 02/02/2023· I/A 10
- Ceses/DimisionesPublished 08/02/2023· Registered 02/02/2023· I/A 10
- NombramientosPublished 08/02/2023· Registered 02/02/2023· I/A 10
- Ceses/DimisionesPublished 11/07/2011· Registered 30/06/2011· I/A 9
- NombramientosPublished 11/07/2011· Registered 30/06/2011· I/A 9
- Modificaciones estatutariasPublished 11/07/2011· Registered 30/06/2011· I/A 9
- Fusión por absorciónPublished 09/04/2010· Registered 29/03/2010· I/A 8
Changes
- 08/02/2023Declaración de unipersonalidad
FALAGAN BOLAÑOS RAUL
- 11/07/2011Modificaciones estatutarias
- 09/04/2010Fusión por absorción
Timeline (BORME)
- 08/02/2023#7376498Declaración de unipersonalidadCeses/DimisionesNombramientos
PATENTES LLEUNESAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FALAGAN BOLAÑOS RAUL. Ceses/Dimisiones. Adm. Solid.: DIEZ VALBUENA SAUL;GUERRA CIMA MARIA TERESA. Nombramientos. Adm. Unico: FALAGAN BOLAÑOS RAUL. Otros conceptos: Cam… - 11/07/2011#1294944Ceses/DimisionesNombramientosModificaciones estatutarias
PATENTES LLEUNESAS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ERFINDER INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: DIEZ VALBUENA SAUL;GUERRA CIMA MARIA TERESA. Modificaciones estatutarias.… - 09/04/2010#669710Fusión por absorción
PATENTES LLEUNESAS SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: ANDAMIOS LEONESES SL. Datos registrales. T 572 , F 129, S 8, H LE 3720, I/A 8 (29.03.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de maquinaria de elevación y manipulación — are listed together.