LEADIUM SL
Hoja CS42377· NIF B44527729
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 21/08/2019
- Director :
- Bechroune Abdennour
- Former name :
- STAR WOOD IMPORT EXPORT SOCIEDAD LIMITADA
Legal information
Legal information for LEADIUM SL
Activity
LEADIUM SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 21 August 2019. The Spanish commercial register has published 6 filings for this company, from 21 August 2019 to 18 June 2024, across 6 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
.
Directors and representatives
Directors
Current
- Bechroune AbdennourSince 12/08/2019Administrador Único
Directors network map
Cap table · shareholdings
- Bechroune Abdennour100 %
Individual · since 21/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bechroune Abdennour100 %
Individual · ultimate beneficial owner · since 21/08/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 18/06/2024· Registered 07/06/2024· I/A 2
- Cambio de denominación socialPublished 18/06/2024· Registered 07/06/2024· I/A 2
- Cambio de objeto socialPublished 18/06/2024· Registered 07/06/2024· I/A 2
- ConstituciónPublished 21/08/2019· Registered 12/08/2019· I/A 1
- Declaración de unipersonalidadPublished 21/08/2019· Registered 12/08/2019· I/A 1
- NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 1
Changes
- 18/06/2024Cambio de objeto social
.
- 18/06/2024Modificaciones estatutarias
- 21/08/2019Declaración de unipersonalidad
BECHROUNE ABDENNOUR
Capital · events
- 21/08/2019ConstituciónInitial capital: 25 000,00 €
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)
- 18/06/2024#8128941
Company name: STAR WOOD IMPORT EXPORT SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialCambio de objeto socialSTAR WOOD IMPORT EXPORT SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Articulo 1º de los estatutos sociales, por Cambio de Denominación Social.. Artículo de los estatutos: Modificdo el Artículo 2º de los Est… - 21/08/2019#5551984
Company name: STAR WOOD IMPORT EXPORT SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosSTAR WOOD IMPORT EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.07.19. Objeto social: La compraventa al mayor y menor, importación y exportación de azulejos, sanitarios, baños, materiales de construcción, madera, fruta, todo tipo…
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 2019
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.