LEADBETTER SL

Hoja M507367· NIF B86033214

Struck off · 12/06/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
83 006,00 €
Incorporation :
11/11/2010

Legal information

Legal information for LEADBETTER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital83 006,00 €
Incorporation date11/11/2010
LocalitySan Agustín del Guadalix
Register referenceTomo 28162 · Folio 168 · Hoja M507367
StatusBaja

Activity

LEADBETTER SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). It was incorporated on 11 November 2010. The Spanish commercial register has published 13 filings for this company, from 11 November 2010 to 12 June 2017, across 9 distinct types of filing. Its registered share capital is 83 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA GESTION ECONOMICA Y TECNICA DE TODO TIPO DE ACTIVIDADES DESTINADAS AL PLANEAMIENTO Y DESARROLLO DE INICIATIVAS EMPRESARIALES, INCLUYENDO LA CONFECCION DE INFORMES, RESOLUCION DE CONSULTAS Y REDACCIION DE PRESUPUESTOS PREVIOS. ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEADBETTER SLBarrenechea Elorrieta PabloBarrenechea Elorriet…

Beneficial owner (UBO)

Barrenechea Elorrieta Pablo100 %

Individual · ultimate beneficial owner · since 11/11/2010

Beneficial owner network map

2 nodes Person Company
LEADBETTER SLBarrenechea Elorrieta PabloBarrenechea Elorriet…

Registered actos

  1. Ceses/DimisionesPublished 12/06/2017· Registered 01/06/2017· I/A 5
  2. NombramientosPublished 12/06/2017· Registered 01/06/2017· I/A 5
  3. DisoluciónPublished 12/06/2017· Registered 01/06/2017· I/A 5
  4. ExtinciónPublished 12/06/2017· Registered 01/06/2017· I/A 5
  5. NombramientosPublished 09/12/2013· Registered 27/11/2013· I/A 4
  6. Ceses/DimisionesPublished 09/12/2013· Registered 27/11/2013· I/A 3
  7. NombramientosPublished 09/12/2013· Registered 27/11/2013· I/A 3
  8. Ampliación de capitalPublished 09/12/2013· Registered 27/11/2013· I/A 3
  9. Cambio de domicilio socialPublished 09/12/2013· Registered 27/11/2013· I/A 3
  10. Ampliacion del objeto socialPublished 23/11/2010· Registered 11/11/2010· I/A 2
  11. ConstituciónPublished 11/11/2010· Registered 27/10/2010· I/A 1
  12. Declaración de unipersonalidadPublished 11/11/2010· Registered 27/10/2010· I/A 1
  13. NombramientosPublished 11/11/2010· Registered 27/10/2010· I/A 1

Changes

  1. 12/06/2017Disolución
  2. 12/06/2017Extinción
  3. 09/12/2013Cambio de domicilio social

    C/ ENEBROS 75 - URBANIZACION VALDELAGUA (SAN AGUSTIN DEL GUADALIX)

  4. 23/11/2010Ampliación del objeto social

    ASESORAMIENTO A PERSONAS FISICAS O JURIDICAS, TANTO NACIONALES COMO EXTRANJERAS, EN ASUNTOS ECONOMICOS Y EN TODO LO RELACIONADO CON LA DIRECCION Y GESTION DE NEGOCIOS . . . .

  5. 11/11/2010Declaración de unipersonalidad

    BARRENECHEA ELORRIETA PABLO

Capital · events

  1. 09/12/2013Ampliación de capital
    Resulting capital: 83 006,00 € (+80 000,00 €)
  2. 11/11/2010Constitución
    Initial capital: 3 006,00 €

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. 12/06/2017#4413316
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEADBETTER SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE LA PEÑA TRIANA MERCEDES. Nombramientos. Liquidador: GONZALEZ DE LA PEÑA TRIANA MERCEDES. Disolución. Voluntaria. Extinción. Datos registrales. T 28162 , F 168, S 8, H M 507367, I/A 5 ( 1.06.17)…
  2. 09/12/2013#2575067
    Nombramientos
    LEADBETTER SL. Nombramientos. Apo.Sol.: GOMEZ ACEBO AVEDILLO ALFONSO;GOMEZ ACEBO GONZALEZ DE LA PEÑA ISABEL. Datos registrales. T 28162 , F 168, S 8, H M 507367, I/A 4 (27.11.13).
  3. 09/12/2013#2575066
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    LEADBETTER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BARRENECHEA ELORRIETA PABLO. Nombramientos. Adm. Unico: GONZALEZ DE LA PEÑA TRIANA MERCEDES. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 8…
  4. 23/11/2010#958014
    Ampliacion del objeto social
    LEADBETTER SL. Ampliacion del objeto social. ASESORAMIENTO A PERSONAS FISICAS O JURIDICAS, TANTO NACIONALES COMO EXTRANJERAS, EN ASUNTOS ECONOMICOS Y EN TODO LO RELACIONADO CON LA DIRECCION Y GESTION DE NEGOCIOS . . . . Datos registrales. T 28162 , F…
  5. 11/11/2010#941139
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEADBETTER SL. Constitución. Comienzo de operaciones: 14.09.10. Objeto social: LA GESTION ECONOMICA Y TECNICA DE TODO TIPO DE ACTIVIDADES DESTINADAS AL PLANEAMIENTO Y DESARROLLO DE INICIATIVAS EMPRESARIALES, INCLUYENDO LA CONFECCION DE INFORMES, RESO…

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 2010

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 addressC/ ENEBROS 75 - URBANIZACION VALDELAGUA (SAN AGUSTIN DEL GUADALIX), San Agustín del Guadalix, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province