LEADER SUMMARIES SL

Hoja M325214

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Oller Saiz Eugenio

Legal information

Legal information for LEADER SUMMARIES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 18683 · Folio 90 · Hoja M325214
StatusVigente

Activity

LEADER SUMMARIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 8 January 2019 to 27 September 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LEADER SUMMARIES SLOller Saiz EugenioOller Saiz Eugenio

Cap table · shareholdings

  • KISS SL(formerly KISSMIND SL)100 %

    Legal entity · since 27/09/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LEADER SUMMARIES SLKISSMIND SLKISSMIND SL

Beneficial owner (UBO)

KISS SL100 %Vigente

Legal entity · since 27/09/2019

Beneficial owner network map

2 nodes Person Company
LEADER SUMMARIES SLKISSMIND SLKISSMIND SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/09/2019· Registered 20/09/2019· I/A 3
  2. Ceses/DimisionesPublished 27/09/2019· Registered 20/09/2019· I/A 3
  3. NombramientosPublished 27/09/2019· Registered 20/09/2019· I/A 3

Timeline (BORME)

  1. 27/09/2019#5594267
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LEADER SUMMARIES SL. Declaración de unipersonalidad. Socio único: KISSMIND SL. Ceses/Dimisiones. Adm. Unico: MONREAL GUIJARRO ENRIQUE. Nombramientos. Adm. Unico: OLLER SAIZ EUGENIO. Datos registrales. T 18683 , F 90, S 8, H M 325214, I/A 3 (20.09.19)…
  2. 08/01/2019#10525581
    LEADER SUMMARIES SL. Otros conceptos: Se subsana el error padecido en la escritura de constitución de la sociedad al indicar el número del D.N.I. del Administrador único don Enrique Monreal Guijarro, rectificándose en consecuencia la inscripción 1ª d…

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 addressMadrid
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