LCHLEON 02017, SOCIEDAD LIMITADA

Hoja GC47862· NIF B76180389

VigenteLas Palmas
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
17/02/2014
Director :
Chaviano Leon Licety

Legal information

Legal information for LCHLEON 02017, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077362363
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date17/02/2014
Register referenceTomo 2076 · Folio 186 · Hoja GC47862
StatusVigente

Activity

LCHLEON 02017, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 17 February 2014. The Spanish commercial register has published 4 filings for this company, from 17 February 2014 to 19 August 2020, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por menor en establecimientos no especializados, con predominio de productos alimenticios, bebidas y tabaco. Comercio al por mayor no especializado: el comercio al por mayor de bienes diversos sin una especialización particular.Domicilio: AVDA DE MOYA 10 - CENTRO COMERCIAL NILO, LOCALES 1 (SAN BARTOLOME DE TIRAJANA.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LCHLEON 02017, SOCIED…Chaviano Leon LicetyChaviano Leon Licety

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LCHLEON 02017, SOCIED…Chaviano Leon LicetyChaviano Leon Licety

Beneficial owner (UBO)

Chaviano Leon Licety100 %

Individual · ultimate beneficial owner · since 17/02/2014

Beneficial owner network map

2 nodes Person Company
LCHLEON 02017, SOCIED…Chaviano Leon LicetyChaviano Leon Licety

Registered actos

  1. ConstituciónPublished 17/02/2014· Registered 10/02/2014· I/A 1
  2. Declaración de unipersonalidadPublished 17/02/2014· Registered 10/02/2014· I/A 1
  3. NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 1

Changes

  1. 17/02/2014Declaración de unipersonalidad

    CHAVIANO LEON LICETY

Capital · events

  1. 17/02/2014Constitución
    Initial capital: 25 000,00 €

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. 19/08/2020#6000383
    LCHLEON 02017, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2076 , F 186, S 8, H GC 47862, I/A 1 R ( 7.08.20).
  2. 17/02/2014#2674970
    ConstituciónDeclaración de unipersonalidadNombramientos
    LCHLEON 02017, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 3.02.14. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio de productos alimenticios, bebidas y tabaco. Comercio al por

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 addressAVDA DE MOYA 10 - CENTRO COMERCIAL NILO, LOCALES 1 (SAN BARTOLOME DE TIRAJANA, 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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.