LE.ONE 2015, SOCIEDAD LIMITADA
Hoja GC56242· NIF B76358357
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/11/2019
- Director :
- Castellano Romina
Legal information
Legal information for LE.ONE 2015, SOCIEDAD LIMITADA
Activity
LE.ONE 2015, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 19 November 2019. The Spanish commercial register has published 4 filings for this company, from 19 November 2019 to 4 August 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Restaurantes y puestos de comidas. Establecimientos de bebidas. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos, naves industriales...
Directors and representatives
Directors
Current
- Castellano RominaSince 12/11/2019Administrador Único
Authorised representatives
Current
- Perazzi Pier AngeloSince 27/07/2020Apoderado Solidario
- Audano ClaudioSince 27/07/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
- Castellano Romina100 %
Individual · since 19/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castellano Romina100 %
Individual · ultimate beneficial owner · since 19/11/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 2
- ConstituciónPublished 19/11/2019· Registered 12/11/2019· I/A 1
- Declaración de unipersonalidadPublished 19/11/2019· Registered 12/11/2019· I/A 1
- NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 1
Changes
- 19/11/2019Declaración de unipersonalidad
CASTELLANO ROMINA
Capital · events
- 19/11/2019ConstituciónInitial 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)
- 04/08/2020#5979147Nombramientos
LE.ONE 2015, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: AUDANO CLAUDIO;PERAZZI PIER ANGELO. Datos registrales. T 2229 , F 166, S 8, H GC 56242, I/A 2 (27.07.20).
- 19/11/2019#5667442ConstituciónDeclaración de unipersonalidadNombramientos
LE.ONE 2015, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 21.10.19. Objeto social: Restaurantes y puestos de comidas. Establecimientos de bebidas. La promoción, construcción, reforma, explotación, administración, arrenda…
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 2019
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.