GRUPO TERESA LEYKAUF SOCIEDAD LIMITADA
Hoja V85980· NIF B97253348
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 121 803,84 €
Legal information
Legal information for GRUPO TERESA LEYKAUF SOCIEDAD LIMITADA
Activity
GRUPO TERESA LEYKAUF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 28 July 2011 to 17 August 2018, across 6 distinct types of filing. Its registered share capital is 121 803,84 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Former
- Leykauf De Teresa UrsulaCeased on 09/08/2018Administrador Único
- Teresa Leykauf AngelCeased on 22/05/2018Administrador Solidario
- Teresa Leykauf ManuelCeased on 22/05/2018Administrador Solidario
Directors network map
Registered actos
- DisoluciónPublished 17/08/2018· Registered 09/08/2018· I/A 9
- ExtinciónPublished 17/08/2018· Registered 09/08/2018· I/A 9
- Ceses/DimisionesPublished 29/05/2018· Registered 22/05/2018· I/A 8
- NombramientosPublished 29/05/2018· Registered 22/05/2018· I/A 8
- Reducción de capitalPublished 06/04/2016· Registered 30/03/2016· I/A 7
- Cambio de domicilio socialPublished 14/08/2015· Registered 07/08/2015· I/A 6
- Cambio de domicilio socialPublished 07/08/2014· Registered 31/07/2014· I/A 5
- Cambio de domicilio socialPublished 28/07/2011· Registered 18/07/2011· I/A 4
Changes
- 17/08/2018Disolución
- 17/08/2018Extinción
- 14/08/2015Cambio de domicilio social
AVDA PERIS Y VALERO 63 1 6 (VALENCIA)
- 07/08/2014Cambio de domicilio social
C/ RODRIGUEZ DE CEPEDA 55 1 (VALENCIA)
- 28/07/2011Cambio de domicilio social
C/ ALCUDIA DE CRESPINS 12 BAJO (VALENCIA)
Capital · events
- 06/04/2016Reducción de capitalResulting capital: 121 803,84 €
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)
- 17/08/2018#5015693DisoluciónExtinción
GRUPO TERESA LEYKAUF SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 7299, L 4601, F 116, S 8, H V 85980, I/A 9 ( 9.08.18).
- 29/05/2018#4900467Ceses/DimisionesNombramientos
GRUPO TERESA LEYKAUF SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TERESA LEYKAUF ANGEL;TERESA LEYKAUF MANUEL. Nombramientos. Adm. Unico: LEYKAUF DE TERESA URSULA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 06/04/2016#3800534Reducción de capital
GRUPO TERESA LEYKAUF SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 10.028.516,16 Euros. Resultante Suscrito: 121.803,84 Euros. Datos registrales. T 7299, L 4601, F 115, S 8, H V 85980, I/A 7 (30.03.16).
- 14/08/2015#3465471Cambio de domicilio social
GRUPO TERESA LEYKAUF SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA PERIS Y VALERO 63 1 6 (VALENCIA). Datos registrales. T 7299, L 4601, F 115, S 8, H V 85980, I/A 6 ( 7.08.15).
- 07/08/2014#2926792Cambio de domicilio social
GRUPO TERESA LEYKAUF SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RODRIGUEZ DE CEPEDA 55 1 (VALENCIA). Datos registrales. T 7299, L 4601, F 115, S 8, H V 85980, I/A 5 (31.07.14).
- 28/07/2011#1318815Cambio de domicilio social
GRUPO TERESA LEYKAUF SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALCUDIA DE CRESPINS 12 BAJO (VALENCIA). Datos registrales. T 7299, L 4601, F 114, S 8, H V 85980, I/A 4 (18.07.11).
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.