FINANCIAL PROJECT LEUKA SL

Hoja A193588· NIF B19341197

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2024
Director :
Kovalenko Oleksandr

Legal information

Legal information for FINANCIAL PROJECT LEUKA SL

NIF
Hoja registral
IRUS1000429607057
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2024
LocalityAlicante/Alacant
StatusVigente

Activity

FINANCIAL PROJECT LEUKA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 September 2024. The Spanish commercial register has published 7 filings for this company, from 27 September 2024 to 6 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de adminis.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FINANCIAL PROJECT LEU…Kovalenko OleksandrKovalenko OleksandrVEZERVA SLVEZERVA SLMXRODS ENERGY SOLUTION SLMXRODS ENERGY SOLUTI…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
FINANCIAL PROJECT LEU…Martinez Anton Francisco JavierMartinez Anton Franc…TELEGRAM NETWORKS SLTELEGRAM NETWORKS SLLEADER DIGITAL TELCOM SLLEADER DIGITAL TELCO…GLOBAL UNDERTAKE SLGLOBAL UNDERTAKE SLINVERSIONES GLOBALES LEUKA SLINVERSIONES GLOBALES…VIANIS CONSULTING & INVESTMENT SLVIANIS CONSULTING & …GOBEIA DE LODOSA SLGOBEIA DE LODOSA SL

Beneficial owner (UBO)

Martinez Anton Francisco Javier100 %

Individual · ultimate beneficial owner · since 27/09/2024

Beneficial owner network map

8 nodes Person Company
FINANCIAL PROJECT LEU…Martinez Anton Francisco JavierMartinez Anton Franc…TELEGRAM NETWORKS SLTELEGRAM NETWORKS SLLEADER DIGITAL TELCOM SLLEADER DIGITAL TELCO…GLOBAL UNDERTAKE SLGLOBAL UNDERTAKE SLINVERSIONES GLOBALES LEUKA SLINVERSIONES GLOBALES…VIANIS CONSULTING & INVESTMENT SLVIANIS CONSULTING & …GOBEIA DE LODOSA SLGOBEIA DE LODOSA SL

Registered actos

  1. Ceses/DimisionesPublished 06/11/2024· Registered 29/10/2024· I/A 2
  2. NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 2
  3. Modificaciones estatutariasPublished 06/11/2024· Registered 29/10/2024· I/A 2
  4. ConstituciónPublished 27/09/2024· Registered 20/09/2024· I/A 1
  5. Declaración de unipersonalidadPublished 27/09/2024· Registered 20/09/2024· I/A 1
  6. NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 1

Changes

  1. 06/11/2024Modificaciones estatutarias
  2. 27/09/2024Declaración de unipersonalidad

    MARTINEZ ANTON FRANCISCO JAVIER

Capital · events

  1. 27/09/2024Constitución
    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. 06/11/2024#8327103
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    FINANCIAL PROJECT LEUKA SL. Sociedad unipersonal. Cambio de identidad del socio único: KIZARA GROUP KFT. Ceses/Dimisiones. Adm. Unico: MARTINEZ ANTON FRANCISCO JAVIER. Nombramientos. Adm. Unico: KOVALENKO OLEKSANDR. Modificaciones estatutarias. Artíc…
  2. 27/09/2024#8268921
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINANCIAL PROJECT LEUKA SL. Constitución. Comienzo de operaciones: 9.08.24. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmo…

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 addressAVDA MAISONNAVE Número30 1 B (ALICANTE), Alicante/Alacant, Alicante
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector