LEAP VENTURES S.L
Hoja B547000· NIF B67597419
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/03/2020
- Director :
- Danni Liu
- Former name :
- DANNILIU S.L
Legal information
Legal information for LEAP VENTURES S.L
Activity
LEAP VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 March 2020. The Spanish commercial register has published 4 filings for this company, from 16 March 2020 to 9 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION Y TENENCIA POR CUENTA PROPIA DE ACCIONES Y PARTICIPACIONES DE OTRAS SOCIEDADES, YA SEAN ANONIMAS O LIMITADAS, Y LA GESTION Y ADMINISTRACION DE TALES SOCIEDADES RESPECTO DE LAS QUE ACTUARA DE SOCIEDAD "HOLDING".ETC.
Directors and representatives
Directors
Current
- Danni LiuSince 09/03/2020Administrador Único
Authorised representatives
Current
- Madriles Zanuy OscarSince 13/08/2021Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 09/05/2023· Registered 02/05/2023· I/A 3
- NombramientosPublished 24/08/2021· Registered 13/08/2021· I/A 2
- ConstituciónPublished 16/03/2020· Registered 09/03/2020· I/A 1
- NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 1
Capital · events
- 16/03/2020ConstituciónInitial 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)
- 09/05/2023#7519878
Company name: DANNILIU S.L
Cambio de denominación socialDANNILIU S.L. Cambio de denominación social. LEAP VENTURES S.L. Datos registrales. T 47278 , F 34, S 8, H B 547000, I/A 3 ( 2.05.23).
- 24/08/2021#6580266
Company name: DANNILIU S.L
NombramientosDANNILIU S.L. Nombramientos. APODERAD.SOL: MADRILES ZANUY OSCAR. Datos registrales. T 47278 , F 33, S 8, H B 547000, I/A 2 (13.08.21).
- 16/03/2020#5843461
Company name: DANNILIU S.L
ConstituciónNombramientosDANNILIU S.L. Constitución. Comienzo de operaciones: 18.02.20. Objeto social: ADQUISICION Y TENENCIA POR CUENTA PROPIA DE ACCIONES Y PARTICIPACIONES DE OTRAS SOCIEDADES, YA SEAN ANONIMAS O LIMITADAS, Y LA GESTION Y ADMINISTRACION DE TALES SOCIEDADES …
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.