ALCALA ZULEMA SL

Hoja M521626· NIF B86215621

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2011
Director :
Leblic Amoros Pedro
Former name :
LEBLIC GESTION EMPRESARIAL SL

Legal information

Legal information for ALCALA ZULEMA SL

NIF
Hoja registral
IRUS1000287070368
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2011
LocalityAlcalá de Henares
Register referenceTomo 28967 · Folio 113 · Hoja M521626
Former names
LEBLIC GESTION EMPRESARIAL SL2011-07-01 → 2016-04-27
StatusVigente

Activity

ALCALA ZULEMA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 1 July 2011. The Spanish commercial register has published 10 filings for this company, from 1 July 2011 to 22 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA A OTRAS EMPRESAS, PARTICIPADAS O NO, ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO RELATIVOS A LA INVESTIGACION DE NUEVOS MERCADOS.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ALCALA ZULEMA SLLeblic Amoros PedroLeblic Amoros PedroBAULES COMERCIALES SLBAULES COMERCIALES SLHIERROS HEREDEROS DE SEGOVIA SLHIERROS HEREDEROS DE…GEOTECNICA MINERA DE ALCALA SLGEOTECNICA MINERA DE…JUNTAPLUS SERVICIOS LEGALES SLJUNTAPLUS SERVICIOS …ZULEMA PARK SLZULEMA PARK SLCONTINENTAL VILLANUEVA 18 SLCONTINENTAL VILLANUE…HIERROS PLIEGO SEGOVIA SLHIERROS PLIEGO SEGOV…GRUPO GRETAN SLGRUPO GRETAN SL

Registered actos

  1. Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 6
  2. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 6
  3. Ceses/DimisionesPublished 22/02/2019· Registered 15/02/2019· I/A 5
  4. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 5
  5. Ceses/DimisionesPublished 28/05/2018· Registered 21/05/2018· I/A 4
  6. NombramientosPublished 28/05/2018· Registered 21/05/2018· I/A 4
  7. Cambio de domicilio socialPublished 08/06/2017· Registered 31/05/2017· I/A 3
  8. Cambio de denominación socialPublished 27/04/2016· Registered 19/04/2016· I/A 2
  9. ConstituciónPublished 01/07/2011· Registered 21/06/2011· I/A 1
  10. NombramientosPublished 01/07/2011· Registered 21/06/2011· I/A 1

Changes

  1. 08/06/2017Cambio de denominación social

    LEBLIC GESTION EMPRESARIAL SL→ALCALA ZULEMA SL

  2. 08/06/2017Cambio de domicilio social

    CTRA DE ZULEMA S/N (ALCALA DE HENARES)

Capital · events

  1. 01/07/2011Constitución
    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. 22/04/2024#8045286
    Ceses/DimisionesNombramientos
    ALCALA ZULEMA SL. Ceses/Dimisiones. Adm. Unico: SANJUAN GOMEZ JOSE IGNACIO. Nombramientos. Adm. Unico: LEBLIC AMOROS PEDRO. Datos registrales. T 28967 , F 113, S 8, H M 521626, I/A 6 (15.04.24).
  2. 22/02/2019#5274311
    Ceses/DimisionesNombramientos
    ALCALA ZULEMA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ ANGEL. Nombramientos. Adm. Unico: SANJUAN GOMEZ JOSE IGNACIO. Datos registrales. T 28967 , F 112, S 8, H M 521626, I/A 5 (15.02.19).
  3. 28/05/2018#4898134
    Ceses/DimisionesNombramientos
    ALCALA ZULEMA SL. Ceses/Dimisiones. Adm. Unico: LEBLIC AMOROS PEDRO. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ ANGEL. Datos registrales. T 28967 , F 112, S 8, H M 521626, I/A 4 (21.05.18).
  4. 08/06/2017#4410362
    Cambio de domicilio social
    ALCALA ZULEMA SL. Cambio de domicilio social. CTRA DE ZULEMA S/N (ALCALA DE HENARES). Datos registrales. T 28967 , F 112, S 8, H M 521626, I/A 3 (31.05.17).
  5. 27/04/2016#3831365

    Company name: LEBLIC GESTION EMPRESARIAL SL

    Cambio de denominación social
    LEBLIC GESTION EMPRESARIAL SL. Cambio de denominación social. ALCALA ZULEMA SL. Datos registrales. T 28967 , F 112, S 8, H M 521626, I/A 2 (19.04.16).
  6. 01/07/2011#1283919

    Company name: LEBLIC GESTION EMPRESARIAL SL

    ConstituciónNombramientos
    LEBLIC GESTION EMPRESARIAL SL. Constitución. Comienzo de operaciones: 19.05.11. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA A OTRAS EMPRESAS, PARTICIPADAS O NO, ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO RELATIV…

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 2011

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 addressCTRA DE ZULEMA S/N (ALCALA DE HENARES), Alcalá de Henares, 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector