LEADMINISTER SL

Hoja PM89124· NIF B01724681

VigenteIlles Balears
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/07/2020
Directors :
Edelmann Julian Dominik, Edelmann Florian Peter Pio
Former name :
EDELMANN CONSULTING SL

Legal information

Legal information for LEADMINISTER SL

NIF
Hoja registral
IRUS1000099384276
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/07/2020
Register referenceTomo 2860 · Folio 152 · Hoja PM89124
Former names
EDELMANN CONSULTING SL2020-07-30 → 2021-06-16
StatusVigente

Activity

LEADMINISTER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 30 July 2020. The Spanish commercial register has published 5 filings for this company, from 30 July 2020 to 16 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

CODIGO CNAE 8211: Servicios administrativos combinados; y CODIGO CNAE 7021: Relaciones públicas y comunicación.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • EFJ VENTURES GMBH100 %

    Legal entity · since 30/07/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

EFJ VENTURES GMBH100 %

Legal entity · since 30/07/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 16/06/2021· Registered 08/06/2021· I/A 2
  2. Cambio de domicilio socialPublished 16/06/2021· Registered 08/06/2021· I/A 2
  3. ConstituciónPublished 30/07/2020· Registered 22/07/2020· I/A 1
  4. Declaración de unipersonalidadPublished 30/07/2020· Registered 22/07/2020· I/A 1
  5. NombramientosPublished 30/07/2020· Registered 22/07/2020· I/A 1

Changes

  1. 16/06/2021Cambio de domicilio social

    C/ CAPUTXINS 3 6D - EDIFICIO EUROPA (PALMA DE MALLORCA)

  2. 30/07/2020Declaración de unipersonalidad

    EFJ VENTURES GMBH

Capital · events

  1. 30/07/2020Constitución
    Initial 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)

  1. 16/06/2021#6477005

    Company name: EDELMANN CONSULTING SL

    Cambio de denominación socialCambio de domicilio social
    EDELMANN CONSULTING SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. LEADMINISTER SL. Cambio de domicilio social. C/ CAPUTXINS 3 6D - EDIFICIO EUROPA (PALMA DE MALLORCA). Datos registrales. T 2860 , F 152, S 8, H PM 89124, I/A 2 ( 8.06.21).
  2. 30/07/2020#5972084

    Company name: EDELMANN CONSULTING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EDELMANN CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.07.20. Objeto social: CODIGO CNAE 8211: Servicios administrativos combinados; y CODIGO CNAE 7021: Relaciones públicas y comunicación. Domicilio: C/ GREMI SABATE…

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 2020

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/ CAPUTXINS 3 6D - EDIFICIO EUROPA (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector