LEADING TOURISM ASSETS SL
Hoja MA168961· NIF B10905768
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 700 000,00 €
- Incorporation :
- 19/08/2022
- Director :
- Perez Lanzac De Lorca Juan Carlos
Legal information
Legal information for LEADING TOURISM ASSETS SL
Activity
LEADING TOURISM ASSETS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 August 2022. The Spanish commercial register has published 3 filings for this company, from 19 August 2022 to 28 December 2022, across 3 distinct types of filing. Its registered share capital is 700 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La gestión y administración de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades; la prestación de servicios de asistencia técnica, gestión empresarial y de apoyo a las sociedades pertenecientes al grupo, la dirección y gestión del conjunto de las actividades e.
Directors and representatives
Directors
Current
- Perez Lanzac De Lorca Juan CarlosSince 08/08/2022Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/12/2022· Registered 14/12/2022· I/A 2
- ConstituciónPublished 19/08/2022· Registered 08/08/2022· I/A 1
- NombramientosPublished 19/08/2022· Registered 08/08/2022· I/A 1
Changes
- 28/12/2022Modificaciones estatutarias
Capital · events
- 19/08/2022ConstituciónInitial capital: 700 000,00 €
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)
- 28/12/2022#7312456Modificaciones estatutarias
LEADING TOURISM ASSETS SL. Modificaciones estatutarias. Remuneración del cargo de administrador. Datos registrales. T 6213, L 5120, F 170, S 8, H MA168961, I/A 2 (14.12.22).
- 19/08/2022#7129790ConstituciónNombramientos
LEADING TOURISM ASSETS SL. Constitución. Comienzo de operaciones: 6.07.22. Objeto social: La gestión y administración de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades; la prestación de servicios de asistenci…
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 2022
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 sociedades holding — are listed together.