LECONLAB ASESORES SL
Hoja TO30564· NIF B45711819
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 05/06/2009
- Directors :
- Galan Rico Domingo, Ortiz Novillo Florencio, Martin Sanchez-Molero Juan Manuel
Legal information
Legal information for LECONLAB ASESORES SL
Activity
LECONLAB ASESORES SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). It was incorporated on 5 June 2009. The Spanish commercial register has published 7 filings for this company, from 5 June 2009 to 17 December 2013, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
Prestación a las Empresas de servicios,elaboración de nóminas,recibos de salarios,liquidación de Seguros Sociales,tramitación electrónica de partes de accidentes,enfermedad y médicos,alta y baja de trabajadores y gestión de documentación.Asesoramiento,consulting y estudio de negocios inmobiliarios.
Directors and representatives
Directors
Current
- Galan Rico DomingoSince 09/12/2013Administrador Solidario
- Ortiz Novillo FlorencioSince 09/12/2013Administrador Solidario
- Martin Sanchez-Molero Juan ManuelSince 26/05/2009Administrador SolidarioAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Sanchez-Molero Juan Manuel100 %
Individual · ultimate beneficial owner · since 05/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/12/2013· Registered 09/12/2013· I/A 2
- NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 2
- Modificaciones estatutariasPublished 17/12/2013· Registered 09/12/2013· I/A 2
- ConstituciónPublished 05/06/2009· Registered 26/05/2009· I/A 1
- Declaración de unipersonalidadPublished 05/06/2009· Registered 26/05/2009· I/A 1
- NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 1
Changes
- 17/12/2013Modificaciones estatutarias
- 05/06/2009Declaración de unipersonalidad
MARTIN SANCHEZ-MOLERO JUAN MANUEL
Capital · events
- 05/06/2009ConstituciónInitial capital: 4 000,00 €
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)
- 17/12/2013#2589888
LECONLAB ASESORES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1472 , F 70, S 8, H TO 30564, I/A 3 ( 9.12.13).
- 17/12/2013#2589887Ceses/DimisionesNombramientosModificaciones estatutarias
LECONLAB ASESORES SL. Ceses/Dimisiones. Adm. Unico: MARTIN SANCHEZ-MOLERO JUAN MANUEL. Nombramientos. Adm. Solid.: MARTIN SANCHEZ- MOLERO JUAN MANUEL;ORTIZ NOVILLO FLORENCIO;GALAN RICO DOMINGO. Modificaciones estatutarias. Cambio del Organo de Admini… - 05/06/2009#248128ConstituciónDeclaración de unipersonalidadNombramientos
LECONLAB ASESORES SL. Constitución. Comienzo de operaciones: 26.03.09. Objeto social: Prestación a las Empresas de servicios,elaboración de nóminas,recibos de salarios,liquidación de Seguros Sociales,tramitación electrónica de partes de accidentes,en…
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 2009
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 — Toledo — are listed together, with their address.