ESTEBAN Y LEO SL

Hoja TO1093· NIF B45250958

Struck off · 13/06/2023Toledo
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ESTEBAN Y LEO SL

NIF
Hoja registral
IRUS1000223240343
Legal formSociedad Limitada (SL)
Register referenceTomo 1193 · Folio 70 · Hoja TO1093
StatusExtinguida

Activity

ESTEBAN Y LEO SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 13 June 2023 to 27 June 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

55 nodes Person Company
ESTEBAN Y LEO SLRojas Garcia EstebanRojas Garcia EstebanSanchez Gonzalez Miguel AngelSanchez Gonzalez Mig…BIENES Y PROYECTOS GS ALICANTE SLBIENES Y PROYECTOS G…MONTERO GIL SLMONTERO GIL SLDISTRIBUCIONES HERMANOS SANCHEZ IRU SOCIEDAD LIMITADADISTRIBUCIONES HERMA…FORJADOS CAURIA SLFORJADOS CAURIA SLMAYORAZGO FITTNESS, SOCIEDAD LIMITADAMAYORAZGO FITTNESS, …GFIT SOFT, SOCIEDAD LIMITADAGFIT SOFT, SOCIEDAD …NAVIOS DE AVISO SLNAVIOS DE AVISO SLSANANPI SASANANPI SACONSULTORA CRIMASA SLCONSULTORA CRIMASA SLMOPRIS CAPITAL SLMOPRIS CAPITAL SLCRIMASA GESTION SLCRIMASA GESTION SLABUSEJO INVERSIONES SLABUSEJO INVERSIONES …AGRIBUSEJO SLAGRIBUSEJO SLKINDCOM INVERSIONES SLKINDCOM INVERSIONES …LCOST TRESFOR SLLCOST TRESFOR SLLCOST ECIJA SLLCOST ECIJA SLREM ASCENSORES SLREM ASCENSORES SLBEATS FITNESS INVERSIONES SLBEATS FITNESS INVERS…AZERO CARBURANTES SLAZERO CARBURANTES SLARCE CAPITAL PARTNERS SLARCE CAPITAL PARTNER…LA ENCINA CAPITAL SLLA ENCINA CAPITAL SLDESTINITY PROGRESS SLDESTINITY PROGRESS SLPOWER EXCHANGE SLPOWER EXCHANGE SLTHE WAY OF ADVENTURES SLTHE WAY OF ADVENTURE…ADVANCED VICTORIES SLADVANCED VICTORIES SLTHIS IS THE FATE SLTHIS IS THE FATE SLREVOLUTION MARKETS SLREVOLUTION MARKETS SLAZERO CAPITAL SLAZERO CAPITAL SLFAR WAY BUSINESS SLFAR WAY BUSINESS SLFUSION ENERGY-PARK SLFUSION ENERGY-PARK SLGFIT SOFT SLGFIT SOFT SLTITI CAPITAL SLTITI CAPITAL SLBITS & BLISS SLBITS & BLISS SLCRIMASA INVERSIONES SLCRIMASA INVERSIONES …TOLGA PATRIMONIAL SOCIEDAD LIMITADATOLGA PATRIMONIAL SO…HIDRAULICA MARBELLA INVERSIONES SLHIDRAULICA MARBELLA …CONFECCIONES ISAMI SLCONFECCIONES ISAMI SLRECICLAJES DE VILLALON SLRECICLAJES DE VILLAL…BORA-CHINU SLBORA-CHINU SLCOECSA MOVIMIENTO DE TIERRAS SLCOECSA MOVIMIENTO DE…AGRIBUSEJO SLAGRIBUSEJO SLENTIERROS BARATOS SOCIEDAD LIMITADAENTIERROS BARATOS SO…MOTORDRONE SOCIEDAD LIMITADAMOTORDRONE SOCIEDAD …SIVENZ SOLUCIONES SOCIEDAD LIMITADASIVENZ SOLUCIONES SO…EUROCONSTRUCCIONS MAR I TERRA SLEUROCONSTRUCCIONS MA…ALDEPRO ZALDUONDO, S.LALDEPRO ZALDUONDO, S…REHABILITACIONES Y CUBIERTAS GONZALEZ SLREHABILITACIONES Y C…LONDONVITOR, S.LLONDONVITOR, S.LREFORMAS Y CUBIERTAS A3, SOCIEDAD DE RESPONSABILIDAD LIMITADAREFORMAS Y CUBIERTAS…SMR NORTE PROYECTOS E INVERSIONES, S.LSMR NORTE PROYECTOS …HUI AKAMAI SLHUI AKAMAI SLROYAL INVESTMENTS RD SLROYAL INVESTMENTS RD…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2023· Registered 06/06/2023· I/A 3
  2. NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 3
  3. DisoluciónPublished 13/06/2023· Registered 06/06/2023· I/A 3
  4. ExtinciónPublished 13/06/2023· Registered 06/06/2023· I/A 3

Changes

  1. 13/06/2023Disolución
  2. 13/06/2023Extinción

Timeline (BORME)

  1. 27/06/2024#8145933
    ESTEBAN Y LEO SL. Reapertura hoja registral. Datos registrales. T 1193 , F 70, S 8, H TO 1093, I/A 3 H (19.06.24).
  2. 28/09/2023#7726731
    ESTEBAN Y LEO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1193 , F 70, S 8, H TO 1093, I/A 3 H (20.09.23).
  3. 13/06/2023#7577805
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESTEBAN Y LEO SL. Ceses/Dimisiones. Adm. Solid.: ROJAS GARCIA ESTEBAN;SANCHEZ GONZALEZ MIGUEL ANGEL. Nombramientos. LiquiSoli: SANCHEZ GONZALEZ MIGUEL ANGEL;ROJAS GARCIA ESTEBAN. Disolución. Voluntaria. Extinción. Datos registrales. T 1193 , F 70, S 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Santo, núm. 20., TOLEDO, MALPICA DE TAJO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.