LACADOS LEO SL

Hoja GC21655· NIF B35565076

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Hidalgo Manuel Martin

Legal information

Legal information for LACADOS LEO SL

NIF
Hoja registral
IRUS1000070459656
Legal formSociedad Limitada (SL)
Register referenceTomo 1442 · Folio 51 · Hoja GC21655
StatusVigente

Activity

LACADOS LEO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 7 May 2009 to 3 September 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LACADOS LEO SLSanchez Hidalgo Manuel MartinSanchez Hidalgo Manu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LACADOS LEO SLMartin Moreno Leopoldo JesusMartin Moreno Leopol…

Beneficial owner (UBO)

Martin Moreno Leopoldo Jesus100 %

Individual · ultimate beneficial owner · since 07/05/2009

Beneficial owner network map

2 nodes Person Company
LACADOS LEO SLMartin Moreno Leopoldo JesusMartin Moreno Leopol…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2009· Registered 24/04/2009· I/A 4
  2. NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 4
  3. Declaración de unipersonalidadPublished 07/05/2009· Registered 24/04/2009· I/A 3

Changes

  1. 07/05/2009Declaración de unipersonalidad

    MARTIN MORENO LEOPOLDO JESUS

Timeline (BORME)

  1. 03/09/2020#6020148
    LACADOS LEO SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1442 , F 51, S 8, H GC 21655, I/A 1 R (17.08.20).
  2. 11/04/2011#1165898
    LACADOS LEO SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1442 , F 51, S 8, H GC 21655, I/A NOTA (17.03.11).
  3. 07/05/2009#203361
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LACADOS LEO SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ HIDALGO MANUEL MARTIN. Ceses/Dimisiones. Adm. Unico: MARTIN MORENO LEOPOLDO JESUS. Nombramientos. Adm. Unico: SANCHEZ HIDALGO MANUEL MARTIN. Datos reg
  4. 07/05/2009#203360
    Declaración de unipersonalidad
    LACADOS LEO SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MARTIN MORENO LEOPOLDO JESUS. Datos registrales. T 1442 , F 52, S 8, H GC 21655, I/A 3 (24.04.09).

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 addressMozart, 30. Las Rosas., LAS PALMAS, AGÜIMES
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 — Las Palmas — are listed together, with their address.