LEACAR, SOCIEDAD LIMITADA

Hoja CR2070· NIF B13043328

VigenteCiudad Real
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
69 416,90 €
Director :
Gutierrez Anguita Ivan

Legal information

Legal information for LEACAR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185146872
Legal formSociedad Limitada (SL)
Share capital69 416,90 €
Register referenceTomo 609 · Folio 150 · Hoja CR2070
Former names
LEACAR, SOCIEDAD ANONIMA2009-02-25
StatusVigente

Activity

LEACAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 10 filings for this company, from 25 February 2009 to 1 March 2023, across 6 distinct types of filing. Its registered share capital is 69 416,90 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Santos Vela Elias100 %

Individual · ultimate beneficial owner · since 27/04/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 01/03/2023· Registered 22/02/2023· I/A 10
  2. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 10
  3. NombramientosPublished 03/04/2019· Registered 25/03/2019· I/A 9
  4. RevocacionesPublished 27/04/2017· Registered 20/04/2017· I/A 8
  5. Declaración de unipersonalidadPublished 27/04/2017· Registered 20/04/2017· I/A 7
  6. Ampliación de capitalPublished 08/03/2016· Registered 01/03/2016· I/A 6
  7. NombramientosPublished 25/11/2010· Registered 03/11/2010· I/A 5
  8. Ceses/DimisionesPublished 25/02/2009· Registered 28/01/2009· I/A 4
  9. NombramientosPublished 25/02/2009· Registered 28/01/2009· I/A 4
  10. Cambio de domicilio socialPublished 25/02/2009· Registered 28/01/2009· I/A 4

Changes

  1. 27/04/2017Declaración de unipersonalidad

    SANTOS VELA ELIAS

  2. 25/11/2010Cambio de denominación social

    LEACAR, SOCIEDAD ANONIMA→LEACAR, SOCIEDAD LIMITADA

  3. 25/02/2009Cambio de domicilio social

    POLIG INDUSTRIAL INDUSTRIAL EL CABEZUELO I S/N (ARGAMASILLA DE CALATRAVA)

Capital · events

  1. 08/03/2016Ampliación de capital
    Resulting capital: 69 416,90 € (+4 507,59 €)

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. 01/03/2023#7414675
    Ceses/DimisionesNombramientos
    LEACAR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANTOS VELA ELIAS. Nombramientos. Adm. Unico: GUTIERREZ ANGUITA IVAN. Datos registrales. T 609 , F 150, S 8, H CR 2070, I/A 10 (22.02.23).
  2. 03/04/2019#5338371
    Nombramientos
    LEACAR, SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANTOS BUENO FLORENTINA. Datos registrales. T 609 , F 149, S 8, H CR 2070, I/A 9 (25.03.19).
  3. 27/04/2017#4352431
    Revocaciones
    LEACAR, SOCIEDAD LIMITADA. Revocaciones. Apoderado: SANTOS VELA RAFAEL. Datos registrales. T 609 , F 149, S 8, H CR 2070, I/A 8 (20.04.17).
  4. 27/04/2017#4352430
    Declaración de unipersonalidad
    LEACAR, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANTOS VELA ELIAS. Datos registrales. T 609 , F 149, S 8, H CR 2070, I/A 7 (20.04.17).
  5. 08/03/2016#3755946
    Ampliación de capital
    LEACAR, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.507,59 Euros. Resultante Suscrito: 69.416,90 Euros. Datos registrales. T 425 , F 66, S 8, H CR 2070, I/A 6 ( 1.03.16).
  6. 25/11/2010#961760
    Nombramientos
    LEACAR, SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANTOS VELA RAFAEL. Datos registrales. T 425 , F 65, S 8, H CR 2070, I/A 5 ( 3.11.10).
  7. 25/02/2009#89229

    Company name: LEACAR, SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosCambio de domicilio social
    LEACAR, SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: LEACAR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANTOS VELA ELIAS. Nombramientos. Adm. Unico: SANTOS VELA ELIAS. Cambio de domicilio social. POLIG INDUSTRIA…

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 addressPOLIG INDUSTRIAL INDUSTRIAL EL CABEZUELO I S/N (ARGAMASILLA DE CALATRAVA), Ciudad Real
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector