LEBLON INVEST SL
Hoja M404450· NIF B84647577
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 175 800,00 €
Legal information
Legal information for LEBLON INVEST SL
Activity
LEBLON INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 8 January 2010 to 21 December 2015, across 7 distinct types of filing. Its registered share capital is 175 800,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ussia Moya Marcos EduardoCeased on 19/12/2012Administrador Solidario
- Ruiz Gomariz Maria VictoriaCeased on 14/12/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/12/2015· Registered 14/12/2015· I/A 9
- NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 9
- DisoluciónPublished 21/12/2015· Registered 14/12/2015· I/A 9
- ExtinciónPublished 21/12/2015· Registered 14/12/2015· I/A 9
- Ampliación de capitalPublished 15/01/2015· Registered 07/01/2015· I/A 8
- Modificaciones estatutariasPublished 15/01/2015· Registered 07/01/2015· I/A 8
- Ceses/DimisionesPublished 31/12/2012· Registered 19/12/2012· I/A 7
- NombramientosPublished 31/12/2012· Registered 19/12/2012· I/A 7
- Modificaciones estatutariasPublished 31/12/2012· Registered 19/12/2012· I/A 7
- Cambio de domicilio socialPublished 20/12/2012· Registered 12/12/2012· I/A 6
- Ampliación de capitalPublished 22/06/2011· Registered 10/06/2011· I/A 5
- Cambio de domicilio socialPublished 08/01/2010· Registered 28/12/2009· I/A 4
Changes
- 21/12/2015Disolución
- 21/12/2015Extinción
- 15/01/2015Modificaciones estatutarias
- 31/12/2012Modificaciones estatutarias
- 20/12/2012Cambio de domicilio social
C/ SERRANO 85 BAJO - SOTANO DERECHA (MADRID)
- 08/01/2010Cambio de domicilio social
C/ MIGUEL ANGEL 18, 6º EXT
Capital · events
- 15/01/2015Ampliación de capitalResulting capital: 175 800,00 € (+170 000,00 €)
- 22/06/2011Ampliación de capitalResulting capital: 5 800,00 € (+2 077,00 €)
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)
- 21/12/2015#3641399Ceses/DimisionesNombramientosDisoluciónExtinción
LEBLON INVEST SL. Ceses/Dimisiones. Adm. Unico: RUIZ GOMARIZ MARIA VICTORIA. Nombramientos. Liquidador: RUIZ GOMARIZ MARIA VICTORIA. Disolución. Voluntaria. Extinción. Datos registrales. T 22617 , F 116, S 8, H M 404450, I/A 9 (14.12.15).
- 15/01/2015#3139742Ampliación de capitalModificaciones estatutarias
LEBLON INVEST SL. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 175.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- Ampliación del capital social.. Datos registrales. T 22617 , F 115, S 8, H… - 31/12/2012#2060615Ceses/DimisionesNombramientosModificaciones estatutarias
LEBLON INVEST SL. Ceses/Dimisiones. Adm. Solid.: USSIA MOYA MARCOS EDUARDO;RUIZ GOMARIZ MARIA VICTORIA. Nombramientos. Adm. Unico: RUIZ GOMARIZ MARIA VICTORIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari… - 20/12/2012#2045364Cambio de domicilio social
LEBLON INVEST SL. Cambio de domicilio social. C/ SERRANO 85 BAJO - SOTANO DERECHA (MADRID). Datos registrales. T 22617 , F 115, S 8, H M 404450, I/A 6 (12.12.12).
- 22/06/2011#1271327Ampliación de capital
LEBLON INVEST SL. Ampliación de capital. Capital: 2.077,00 Euros. Resultante Suscrito: 5.800,00 Euros. Datos registrales. T 22617 , F 114, S 8, H M 404450, I/A 5 (10.06.11).
- 08/01/2010#10403866Cambio de domicilio social
LEBLON INVEST SL. Cambio de domicilio social. C/ MIGUEL ANGEL 18, 6º EXT. (MADRID). Datos registrales. T 22617 , F 114, S 8, H M 404450, I/A 4 (28.12.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.