LEITARIEGOS INVERSIONES SL

Hoja M635298· NIF B87683496

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 003 000,00 €
Incorporation :
07/12/2016
Director :
VALDEOJOS SL
Former name :
REDMAINE JUNCTION SL

Legal information

Legal information for LEITARIEGOS INVERSIONES SL

NIF
Hoja registral
IRUS1000297693796
Legal formSociedad Limitada (SL)
Share capital1 003 000,00 €
Incorporation date07/12/2016
LocalityMadrid
Register referenceTomo 35339 · Folio 161 · Hoja M635298
Former names
REDMAINE JUNCTION SL2016-12-07 → 2022-03-30
StatusVigente

Activity

LEITARIEGOS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 December 2016. The Spanish commercial register has published 11 filings for this company, from 7 December 2016 to 30 March 2022, across 7 distinct types of filing. Its registered share capital is 1 003 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDAD NEGOCIO PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
LEITARIEGOS INVERSION…VALDEOJOS SLVALDEOJOS SLINMUEBLES, VEHICULOS Y ACCESORIOS SLINMUEBLES, VEHICULOS…PRIBECO 63 SLPRIBECO 63 SLZAPALLAR AGRO SLZAPALLAR AGRO SLLA POMARADA DEL CONDE SLLA POMARADA DEL COND…INMUEBLES, VEHICULOS Y ACCESORIOS SLINMUEBLES, VEHICULOS…

Registered actos

  1. Cambio de denominación socialPublished 30/03/2022· Registered 23/03/2022· I/A 7
  2. Fusión por absorciónPublished 27/12/2019· Registered 19/12/2019· I/A 6
  3. Cambio de domicilio socialPublished 13/02/2018· Registered 06/02/2018· I/A 5
  4. Ampliación de capitalPublished 10/10/2017· Registered 03/10/2017· I/A 4
  5. Ceses/DimisionesPublished 05/10/2017· Registered 28/09/2017· I/A 3
  6. NombramientosPublished 05/10/2017· Registered 28/09/2017· I/A 3
  7. Ceses/DimisionesPublished 03/03/2017· Registered 23/02/2017· I/A 2
  8. NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 2
  9. Cambio de domicilio socialPublished 03/03/2017· Registered 23/02/2017· I/A 2
  10. ConstituciónPublished 07/12/2016· Registered 28/11/2016· I/A 1
  11. NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 1

Changes

  1. 27/12/2019Fusión por absorción
  2. 13/02/2018Cambio de domicilio social

    C/ JOSE ABASCAL 59 8º - DERECHA (MADRID)

  3. 03/03/2017Cambio de domicilio social

    C/ DOCE DE OCTUBRE 5 (MADRID)

Capital · events

  1. 10/10/2017Ampliación de capital
    Resulting capital: 1 003 000,00 € (+1 000 000,00 €)
  2. 07/12/2016Constitución
    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. 30/03/2022#6885257

    Company name: REDMAINE JUNCTION SL

    Cambio de denominación social
    REDMAINE JUNCTION SL. Cambio de denominación social. LEITARIEGOS INVERSIONES SL. Datos registrales. T 35339 , F 161, S 8, H M 635298, I/A 7 (23.03.22).
  2. 27/12/2019#5729610

    Company name: REDMAINE JUNCTION SL

    Fusión por absorción
    REDMAINE JUNCTION SL. Fusión por absorción. Sociedades absorbidas: TREBOL CAPITASSEST SL. Datos registrales. T 35339 , F 160, S 8, H M 635298, I/A 6 (19.12.19).
  3. 13/02/2018#4743535

    Company name: REDMAINE JUNCTION SL

    Cambio de domicilio social
    REDMAINE JUNCTION SL. Cambio de domicilio social. C/ JOSE ABASCAL 59 8º - DERECHA (MADRID). Datos registrales. T 35339 , F 159, S 8, H M 635298, I/A 5 ( 6.02.18).
  4. 10/10/2017#4571392

    Company name: REDMAINE JUNCTION SL

    Ampliación de capital
    REDMAINE JUNCTION SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 35339 , F 159, S 8, H M 635298, I/A 4 ( 3.10.17).
  5. 05/10/2017#4566282

    Company name: REDMAINE JUNCTION SL

    Ceses/DimisionesNombramientos
    REDMAINE JUNCTION SL. Ceses/Dimisiones. Adm. Unico: GIMENO ANGUELU MANUEL. Nombramientos. Adm. Unico: VALDEOJOS SL. Representan: COSMEN MENENDEZ-CASTAÑEDO JOSE. Datos registrales. T 35339 , F 158, S 8, H M 635298, I/A 3 (28.09.17).
  6. 03/03/2017#4274844

    Company name: REDMAINE JUNCTION SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    REDMAINE JUNCTION SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GIMENO ANGUELU MANUEL. Cambio de domicilio social. C/ DOCE DE OCTUBRE 5 (MADRID). Datos registrales. T 35339 , F 158, S 8, H M 635298, I/A 2 (2…
  7. 07/12/2016#4142407

    Company name: REDMAINE JUNCTION SL

    ConstituciónNombramientos
    REDMAINE JUNCTION SL. Constitución. Comienzo de operaciones: 3.11.16. Objeto social: ACTIVIDAD NEGOCIO PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos r…

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 2016

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 addressC/ JOSE ABASCAL 59 8º - DERECHA (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

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