LEAFLAKE SL

Hoja M526515· NIF B86295367

Struck off · 14/01/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/10/2011

Legal information

Legal information for LEAFLAKE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/10/2011
LocalityMadrid
Register referenceTomo 29246 · Folio 9 · Hoja M526515
StatusBaja

Activity

LEAFLAKE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 October 2011. The Spanish commercial register has published 11 filings for this company, from 20 October 2011 to 14 January 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES;.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/01/2014· Registered 02/01/2014· I/A 4
  2. NombramientosPublished 14/01/2014· Registered 02/01/2014· I/A 4
  3. DisoluciónPublished 14/01/2014· Registered 02/01/2014· I/A 4
  4. ExtinciónPublished 14/01/2014· Registered 02/01/2014· I/A 4
  5. Ceses/DimisionesPublished 27/04/2012· Registered 16/04/2012· I/A 3
  6. NombramientosPublished 27/04/2012· Registered 16/04/2012· I/A 3
  7. Modificaciones estatutariasPublished 27/04/2012· Registered 16/04/2012· I/A 3
  8. Cambio de domicilio socialPublished 27/04/2012· Registered 16/04/2012· I/A 3
  9. NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 2
  10. ConstituciónPublished 20/10/2011· Registered 07/10/2011· I/A 1
  11. NombramientosPublished 20/10/2011· Registered 07/10/2011· I/A 1

Changes

  1. 14/01/2014Disolución
  2. 14/01/2014Extinción
  3. 27/04/2012Cambio de domicilio social

    C/ VELAZQUEZ 47 (MADRID)

  4. 27/04/2012Modificaciones estatutarias

Capital · events

  1. 20/10/2011Constitución
    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. 14/01/2014#2612518
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEAFLAKE SL. Ceses/Dimisiones. Adm. Unico: RINLANTIUM SL. Representan: MARTI JUNCO JUAN IGNACIO. Nombramientos. Liquidador: RINLANTIUM SL. Representan: MARTI JUNCO JUAN IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 29246 , F 9, S 8…
  2. 27/04/2012#1704415
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LEAFLAKE SL. Ceses/Dimisiones. Adm. Unico: TMF SOCIEDAD DE DIRECCION SL. Nombramientos. Adm. Unico: RINLANTIUM SL. Representan: MARTI JUNCO JUAN IGNACIO. Modificaciones estatutarias. 1.Refundicion de Estatutos sociales. Cambio de domicilio social. C/…
  3. 24/02/2012#1609963
    Nombramientos
    LEAFLAKE SL. Nombramientos. Apoderado: CORTAZAR SANCHEZ-TORRES IÑIGO;QUIROGA PEREZ LUIS;MARTI JUNCO JUAN IGNACIO. Datos registrales. T 29246 , F 4, S 8, H M 526515, I/A 2 (15.02.12).
  4. 20/10/2011#1421693
    ConstituciónNombramientos
    LEAFLAKE SL. Constitución. Comienzo de operaciones: 15.09.11. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES;. Domicilio: C/ AYALA 66 (MADRID). Capital: 3.000,00 …

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 2011

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/ VELAZQUEZ 47 (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.

Prospect this province