ANTONIO LEON E HIJOS, SOCIEDAD LIMITADA

Hoja GC47786· NIF B76178029

VigenteLas Palmas

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 353 100,00 €
Incorporation :: 29/01/2014
Director :: Leon Lopez Antonio Francisco

Legal information

Legal information for ANTONIO LEON E HIJOS, SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000077325045

Legal formSociedad Limitada (SL)

Share capital1 353 100,00 €

Incorporation date29/01/2014

StatusVigente

Activity

ANTONIO LEON E HIJOS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 29 January 2014. The Spanish commercial register has published 8 filings for this company, from 29 January 2014 to 18 February 2025, across 6 distinct types of filing. Its registered share capital is 1 353 100,00 €.

Economic activity (CNAE)

6812

Corporate purpose

El comercio y venta directa e indirecta de productos de pescado. Promociones inmobiliarias.

Directors and representatives

Directors

Current

Leon Lopez Antonio Francisco
Administrador Único
Since 21/01/2014

Directors network map

6 nodes Person Company

Cap table · shareholdings

Leon Lopez Antonio Francisco100 %
Individual · since 29/01/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Leon Lopez Antonio Francisco100 %

Individual · ultimate beneficial owner · since 29/01/2014

Beneficial owner network map

3 nodes Person Company

Registered actos

Modificaciones estatutariasPublished 18/02/2025· Registered 11/02/2025· I/A 4
Cambio de domicilio socialPublished 18/02/2025· Registered 11/02/2025· I/A 4
Modificaciones estatutariasPublished 23/07/2020· Registered 15/07/2020· I/A 3
Ampliación de capitalPublished 24/06/2015· Registered 16/06/2015· I/A 2
Modificaciones estatutariasPublished 24/06/2015· Registered 16/06/2015· I/A 2
ConstituciónPublished 29/01/2014· Registered 21/01/2014· I/A 1
Declaración de unipersonalidadPublished 29/01/2014· Registered 21/01/2014· I/A 1
NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 1

Changes

18/02/2025Cambio de domicilio social
C/ PARTERA SOFIA NAVARRO BELLO 1 - 9 D, PORTAL 2 (PALMAS DE GRAN CANARIA (LAS
18/02/2025Modificaciones estatutarias
23/07/2020Modificaciones estatutarias
24/06/2015Modificaciones estatutarias
29/01/2014Declaración de unipersonalidad
LEON LOPEZ ANTONIO FRANCISCO

Capital · events

24/06/2015Ampliación de capital
Resulting capital: 1 353 100,00 € (+1 350 000,00 €)
29/01/2014Constitución
Initial capital: 3 100,00 €

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)

18/02/2025#8497665

Modificaciones estatutariasCambio de domicilio social

ANTONIO LEON E HIJOS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ PARTERA SOFIA NAVARRO BELLO 1 - 9 D, PORTAL 2 (PALMAS DE GRAN CANARIA (LAS. Datos …

23/07/2020#5964207

Modificaciones estatutarias

ANTONIO LEON E HIJOS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 9. Referente al órgano de administración y su retribución.. Datos registrales. T 2075 , F 50, S 8, H GC 47786, I/A 3 (15.07.20).

24/06/2015#3385621

Ampliación de capitalModificaciones estatutarias

ANTONIO LEON E HIJOS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.350.000,00 Euros. Resultante Suscrito: 1.353.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 2075 , F…

29/01/2014#2642765

ConstituciónDeclaración de unipersonalidadNombramientos

ANTONIO LEON E HIJOS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 14.01.14. Objeto social: El comercio y venta directa e indirecta de productos de pescado. Promociones inmobiliarias. Domicilio: C/ BUENOS AIRES 18-BAJO (…

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 2014

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/ PARTERA SOFIA NAVARRO BELLO 1 - 9 D, PORTAL 2 (PALMAS DE GRAN CANARIA (LAS, Las Palmas

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 6812 — are listed together.

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