LEANLE SL
Hoja A103027· NIF B54181946
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 235 104,00 €
- Director :
- Gutierrez Vallejos Maria Cristina
Legal information
Legal information for LEANLE SL
Activity
LEANLE SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 18 November 2009 to 4 January 2024, across 6 distinct types of filing. Its registered share capital is 235 104,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Gutierrez Vallejos Maria CristinaSince 25/10/2023Administrador Único
Authorised representatives
Current
- Baeza Hernandez LeandroSince 27/12/2023Apoderado
Directors network map
Registered actos
Changes
- 03/11/2023Cambio de domicilio social
C/ CABALLERO DE RODAS 35 1ª A (TORREVIEJA)
- 05/03/2020Ampliación del objeto social
La promoción, construcción, rehabilitación, venta y conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones.
- 05/03/2020Cambio de domicilio social
RBLA JUAN MATEO 60 (TORREVIEJA)
- 09/08/2016Modificaciones estatutarias
Capital · events
- 18/11/2009Ampliación de capitalResulting capital: 235 104,00 € (+232 004,00 €)
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)
- 04/01/2024#10585046Nombramientos
LEANLE SL. Nombramientos. Apoderado: BAEZA HERNANDEZ LEANDRO. Datos registrales. T 3123 , F 35, S 8, H A 103027, I/A 6 (27.12.23).
- 03/11/2023#7774672Ceses/DimisionesNombramientosCambio de domicilio social
LEANLE SL. Ceses/Dimisiones. Adm. Solid.: BAEZA HERNANDEZ LEANDRO;GUTIERREZ VALLEJOS MARIA CRISTINA. Nombramientos. Adm. Unico: GUTIERREZ VALLEJOS MARIA CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 05/03/2020#5827033Ampliacion del objeto socialCambio de domicilio social
LEANLE SL. Ampliacion del objeto social. La promoción, construcción, rehabilitación, venta y conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones. Cambio de domicilio social. RBLA JUAN MATEO 60 (T… - 09/08/2016#3975597Modificaciones estatutarias
LEANLE SL. Modificaciones estatutarias. Artículo 8º.- Organo de administración y retribución. Datos registrales. T 3123 , F 34, S 8, H A 103027, I/A 3 ( 2.08.16).
- 18/11/2009#469718Ampliación de capital
LEANLE SL. Ampliación de capital. Capital: 232.004,00 Euros. Resultante Suscrito: 235.104,00 Euros. Datos registrales. T 3123 , F 34, S 8, H A 103027, I/A 2 ( 9.11.09).
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
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 — Promoción inmobiliaria — are listed together.