DELEONARDO,, EXCLUSIVAS COMERCIALES. SL

Hoja MA184320· NIF B19377167

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/09/2024
Director :
Kovalenko Lyudmyla

Legal information

Legal information for DELEONARDO,, EXCLUSIVAS COMERCIALES. SL

NIF
Hoja registral
IRUS1000428653477
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/09/2024
StatusVigente

Activity

DELEONARDO,, EXCLUSIVAS COMERCIALES. SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 19 September 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: 46.19 / Intermediarios del comercio de productos diversos Otras actividades: 47.11 / Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco, 47.81 / Comercio al por menor de productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DELEONARDO,, EXCLUSIV…Kovalenko LyudmylaKovalenko LyudmylaKOVAL, GRUPO EMPRESARIAL SLKOVAL, GRUPO EMPRESA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DELEONARDO,, EXCLUSIV…Kovalenko LyudmylaKovalenko Lyudmyla

Beneficial owner (UBO)

Kovalenko Lyudmyla100 %

Individual · ultimate beneficial owner · since 19/09/2024

Beneficial owner network map

2 nodes Person Company
DELEONARDO,, EXCLUSIV…Kovalenko LyudmylaKovalenko Lyudmyla

Registered actos

  1. ConstituciónPublished 19/09/2024· Registered 13/09/2024· I/A 1
  2. Declaración de unipersonalidadPublished 19/09/2024· Registered 13/09/2024· I/A 1
  3. NombramientosPublished 19/09/2024· Registered 13/09/2024· I/A 1

Changes

  1. 19/09/2024Declaración de unipersonalidad

    KOVALENKO LYUDMYLA

Capital · events

  1. 19/09/2024Constitución
    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. 19/09/2024#8258586
    ConstituciónDeclaración de unipersonalidadNombramientos
    DELEONARDO,, EXCLUSIVAS COMERCIALES. SL. Constitución. Comienzo de operaciones: 26.08.24. Objeto social: Actividad principal: 46.19 / Intermediarios del comercio de productos diversos Otras actividades: 47.11 / Comercio al por menor en establecimient

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 2024

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/ CHAMBEL 48 (RINCON DE LA VICTORIA), Málaga
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 — Intermediarios del comercio de productos diversos — are listed together.