LEBLON INVEST SL

Hoja M404450· NIF B84647577

Struck off · 21/12/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
175 800,00 €

Legal information

Legal information for LEBLON INVEST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital175 800,00 €
LocalityMadrid
Register referenceTomo 22617 · Folio 116 · Hoja M404450
StatusBaja

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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/12/2015· Registered 14/12/2015· I/A 9
  2. NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 9
  3. DisoluciónPublished 21/12/2015· Registered 14/12/2015· I/A 9
  4. ExtinciónPublished 21/12/2015· Registered 14/12/2015· I/A 9
  5. Ampliación de capitalPublished 15/01/2015· Registered 07/01/2015· I/A 8
  6. Modificaciones estatutariasPublished 15/01/2015· Registered 07/01/2015· I/A 8
  7. Ceses/DimisionesPublished 31/12/2012· Registered 19/12/2012· I/A 7
  8. NombramientosPublished 31/12/2012· Registered 19/12/2012· I/A 7
  9. Modificaciones estatutariasPublished 31/12/2012· Registered 19/12/2012· I/A 7
  10. Cambio de domicilio socialPublished 20/12/2012· Registered 12/12/2012· I/A 6
  11. Ampliación de capitalPublished 22/06/2011· Registered 10/06/2011· I/A 5
  12. Cambio de domicilio socialPublished 08/01/2010· Registered 28/12/2009· I/A 4

Changes

  1. 21/12/2015Disolución
  2. 21/12/2015Extinción
  3. 15/01/2015Modificaciones estatutarias
  4. 31/12/2012Modificaciones estatutarias
  5. 20/12/2012Cambio de domicilio social

    C/ SERRANO 85 BAJO - SOTANO DERECHA (MADRID)

  6. 08/01/2010Cambio de domicilio social

    C/ MIGUEL ANGEL 18, 6º EXT

Capital · events

  1. 15/01/2015Ampliación de capital
    Resulting capital: 175 800,00 € (+170 000,00 €)
  2. 22/06/2011Ampliación de capital
    Resulting 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)

  1. 21/12/2015#3641399
    Ceses/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).
  2. 15/01/2015#3139742
    Ampliación 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
  3. 31/12/2012#2060615
    Ceses/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
  4. 20/12/2012#2045364
    Cambio 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).
  5. 22/06/2011#1271327
    Ampliación 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).
  6. 08/01/2010#10403866
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 85 BAJO - SOTANO DERECHA (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.