LEADERSHIP SYSTEMS SL

Hoja M506669· NIF B85999746

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
191 172,00 €
Incorporation :
08/10/2010
Director :
Gonzalez Coello De Portugal Victor Guido

Legal information

Legal information for LEADERSHIP SYSTEMS SL

NIF
Hoja registral
IRUS1000285847162
Legal formSociedad Limitada (SL)
Share capital191 172,00 €
Incorporation date08/10/2010
LocalityMadrid
Register referenceTomo 28123 · Folio 22 · Hoja M506669
StatusVigente

Activity

LEADERSHIP SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 October 2010. The Spanish commercial register has published 8 filings for this company, from 8 October 2010 to 1 February 2011, across 6 distinct types of filing. Its registered share capital is 191 172,00 €.

Corporate purpose

LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS, EDIFICIOS, VIVIENDAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 01/02/2011· Registered 20/01/2011· I/A 4
  2. Ampliación de capitalPublished 28/01/2011· Registered 19/01/2011· I/A 3
  3. Ceses/DimisionesPublished 05/11/2010· Registered 25/10/2010· I/A 2
  4. NombramientosPublished 05/11/2010· Registered 25/10/2010· I/A 2
  5. Ampliacion del objeto socialPublished 05/11/2010· Registered 25/10/2010· I/A 2
  6. Cambio de domicilio socialPublished 05/11/2010· Registered 25/10/2010· I/A 2
  7. ConstituciónPublished 08/10/2010· Registered 29/09/2010· I/A 1
  8. NombramientosPublished 08/10/2010· Registered 29/09/2010· I/A 1

Changes

  1. 05/11/2010Ampliación del objeto social

    El comercio al por mayor y al por menor, exposición, importación y exportación de cualquier producto de farmacia y parafarmacia, cualquier producto de alimentación humana y productos de cosmética.

  2. 05/11/2010Cambio de domicilio social

    C/ GENERAL ARRANDO, 9 (MADRID)

Capital · events

  1. 01/02/2011Ampliación de capital
    Resulting capital: 191 172,00 € (+38 166,00 €)
  2. 28/01/2011Ampliación de capital
    Resulting capital: 153 006,00 € (+150 000,00 €)
  3. 08/10/2010Constitución
    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. 01/02/2011#1047288
    Ampliación de capital
    LEADERSHIP SYSTEMS SL. Ampliación de capital. Capital: 38.166,00 Euros. Resultante Suscrito: 191.172,00 Euros. Datos registrales. T 28123 , F 22, S 8, H M 506669, I/A 4 (20.01.11).
  2. 28/01/2011#1042347
    Ampliación de capital
    LEADERSHIP SYSTEMS SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.006,00 Euros. Datos registrales. T 28123 , F 22, S 8, H M 506669, I/A 3 (19.01.11).
  3. 05/11/2010#934908
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    LEADERSHIP SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Unico: GONZALEZ COELLO DE PORTUGAL VICTOR GUIDO. Ampliacion del objeto social. El comercio al por mayor y al por menor, exposición, importación y e
  4. 08/10/2010#902385
    ConstituciónNombramientos
    LEADERSHIP SYSTEMS SL. Constitución. Comienzo de operaciones: 6.09.10. Objeto social: LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS, EDIFICIOS, 

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/ GENERAL ARRANDO, 9 (MADRID), 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.