LEADMASTERS INTERNATIONAL SL
Hoja A190350· NIF B70618806
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2024
- Directors :
- Ghiani Figo Adriano, Dors Saskia
Legal information
Legal information for LEADMASTERS INTERNATIONAL SL
Activity
LEADMASTERS INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 27 March 2024. The Spanish commercial register has published 6 filings for this company, from 27 March 2024 to 28 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La gestión de centro/s de recepción de llamadas, que responden a llamadas de los clientes con operadores, distribución automática de llamadas, integración ordenador-teléfono, sistemas de respuesta vocal interactiva o métodos similares para recibir pedidos, facilitar información sobre productos, ocu.
Directors and representatives
Directors
Current
- Ghiani Figo AdrianoSince 21/02/2025Administrador Solidario
- Dors SaskiaSince 20/03/2024Administrador Solidario
Authorised representatives
Current
- Van Den Boom Maria Antonia CatharinaSince 20/03/2024Apoderado Solidario
- Ivars Ivars DavidSince 20/03/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- DE LEADOPVOLGERS BV100 %
Legal entity · since 27/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DE LEADOPVOLGERS BV100 %
Legal entity · since 27/03/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/02/2025· Registered 21/02/2025· I/A 3
- NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 3
- Cambio de domicilio socialPublished 28/02/2025· Registered 21/02/2025· I/A 3
- ConstituciónPublished 27/03/2024· Registered 20/03/2024· I/A 1
- Declaración de unipersonalidadPublished 27/03/2024· Registered 20/03/2024· I/A 1
- NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 1
Changes
- 28/02/2025Cambio de domicilio social
C/ BAILEN 14 Esc.1 1 IZ (ALICANTE)
- 27/03/2024Declaración de unipersonalidad
DE LEADOPVOLGERS BV
Capital · events
- 27/03/2024ConstituciónInitial capital: 3 000,00 €
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)
- 28/02/2025#8515182Ceses/DimisionesNombramientosCambio de domicilio social
LEADMASTERS INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: DORS SASKIA. Nombramientos. Adm. Solid.: DORS SASKIA;GHIANI FIGO ADRIANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de do… - 27/03/2024#8006669ConstituciónDeclaración de unipersonalidadNombramientos
LEADMASTERS INTERNATIONAL SL. Constitución. Comienzo de operaciones: 25.01.24. Objeto social: La gestión de centro/s de recepción de llamadas, que responden a llamadas de los clientes con operadores, distribución automática de llamadas, integración o…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.