LEANA MOTOR SL
Hoja A120760· NIF B54479274
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/04/2010
- Directors :
- Carpanessi Souza Gonzalo Andres, Comes Mestre German
Legal information
Legal information for LEANA MOTOR SL
Activity
LEANA MOTOR SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). It was incorporated on 9 April 2010. The Spanish commercial register has published 8 filings for this company, from 9 April 2010 to 1 August 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Comercio menor y reparación de vehículos.
Directors and representatives
Directors
Current
- Carpanessi Souza Gonzalo AndresSince 28/09/2011Administrador Mancomunado
- Comes Mestre GermanSince 26/03/2010Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Comes Mestre German100 %
Individual · since 09/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Comes Mestre German100 %
Individual · ultimate beneficial owner · since 09/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/10/2011· Registered 28/09/2011· I/A 2
- NombramientosPublished 10/10/2011· Registered 28/09/2011· I/A 2
- Modificaciones estatutariasPublished 10/10/2011· Registered 28/09/2011· I/A 2
- Cambio de domicilio socialPublished 10/10/2011· Registered 28/09/2011· I/A 2
- ConstituciónPublished 09/04/2010· Registered 26/03/2010· I/A 1
- Declaración de unipersonalidadPublished 09/04/2010· Registered 26/03/2010· I/A 1
- NombramientosPublished 09/04/2010· Registered 26/03/2010· I/A 1
Changes
- 10/10/2011Cambio de domicilio social
PTDA SUERTES DEL MAR 247 - NAVE 3, CARRETERA DENIA (DENIA)
- 10/10/2011Modificaciones estatutarias
- 09/04/2010Declaración de unipersonalidad
COMES MESTRE GERMAN
Capital · events
- 09/04/2010ConstituciónInitial capital: 3 100,00 €
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)
- 01/08/2016#3963415
LEANA MOTOR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3442 , F 32, S 8, H A 120760, I/A 2 H (20.07.16).
- 10/10/2011#1405357Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LEANA MOTOR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: COMES MESTRE GERMAN. Nombramientos. Adm. Mancom.: COMES MESTRE GERMAN;CARPANESSI SOUZA GONZALO ANDRES. Modificaciones estatutarias. Cambio del Organo de Administra… - 09/04/2010#669421ConstituciónDeclaración de unipersonalidadNombramientos
LEANA MOTOR SL. Constitución. Comienzo de operaciones: 11.02.10. Objeto social: Comercio menor y reparación de vehículos. Domicilio: C/ ARTURO VICENS 3 BAJO (DENIA). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: COMES MESTRE G…
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 2010
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.