LEADING CHANGE SL

Hoja M359567· NIF B84078708

Struck off · 23/02/2024Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LEADING CHANGE SL

NIF
Hoja registral
IRUS1000273444972
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20335 · Folio 147 · Hoja M359567
StatusLiquidada

Activity

LEADING CHANGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 7 November 2014 to 23 February 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Juan Carlos De La Osa Serna100 %

Individual · ultimate beneficial owner · since 07/11/2014

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2024· Registered 16/02/2024· I/A 4
  2. NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 4
  3. DisoluciónPublished 23/02/2024· Registered 16/02/2024· I/A 4
  4. ExtinciónPublished 23/02/2024· Registered 16/02/2024· I/A 4
  5. Declaración de unipersonalidadPublished 07/11/2014· Registered 31/10/2014· I/A 3

Changes

  1. 23/02/2024Disolución
  2. 23/02/2024Extinción
  3. 07/11/2014Declaración de unipersonalidad

    JUAN CARLOS DE LA OSA SERNA

Timeline (BORME)

  1. 23/02/2024#7950840
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEADING CHANGE SL. Ceses/Dimisiones. Adm. Unico: DE LA OSA SERNA JUAN CARLOS. Nombramientos. Liquidador: JUAN CARLOS DE LA OSA SERNA. Disolución. Voluntaria. Extinción. Datos registrales. T 20335 , F 147, S 8, H M 359567, I/A 4 (16.02.24).
  2. 07/11/2014#3053693
    Declaración de unipersonalidad
    LEADING CHANGE SL. Declaración de unipersonalidad. Socio único: JUAN CARLOS DE LA OSA SERNA. Datos registrales. T 20335 , F 147, S 8, H M 359567, I/A 3 (31.10.14).

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 addressC/ JARILLA 7, MADRID
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector