LEDER VISUAL SL

Hoja M621747· NIF B87520953

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2016
Director :
Yi Zhou

Legal information

Legal information for LEDER VISUAL SL

NIF
Hoja registral
IRUS1000296404353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2016
LocalityGetafe
Register referenceTomo 34562 · Folio 28 · Hoja M621747
StatusVigente

Activity

LEDER VISUAL SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 5 April 2016. The Spanish commercial register has published 6 filings for this company, from 5 April 2016 to 26 January 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

El comercio al por mayor no especializada, incluyendo la importación y exportación. Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Agencias de publicidad. Alquiler de maquinaria y equipo de oficina..

Directors and representatives

Directors

Current

  • Yi Zhou
    Administrador Único
    Since 28/03/2016

Directors network map

10 nodes Person Company
LEDER VISUAL SLYi ZhouYi ZhouVARIETY SUR, SOCIEDAD LIMITADAVARIETY SUR, SOCIEDA…TRES RUAN SLTRES RUAN SLLUCKY STAR COSMETICA SLLUCKY STAR COSMETICA…DISMACHINA SLDISMACHINA SLLUMIIRATEX SLLUMIIRATEX SLHIPER ASIA THADER SLHIPER ASIA THADER SLHERRERA, JIMENEZ Y ZHOU SLHERRERA, JIMENEZ Y Z…ELECTROLUZ PAMPLONA SLELECTROLUZ PAMPLONA …

Cap table · shareholdings

  • Yi Zhou100 %

    Individual · since 05/04/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LEDER VISUAL SLYi ZhouYi Zhou

Beneficial owner (UBO)

Yi Zhou100 %

Individual · ultimate beneficial owner · since 05/04/2016

Beneficial owner network map

2 nodes Person Company
LEDER VISUAL SLYi ZhouYi Zhou

Registered actos

  1. Modificaciones estatutariasPublished 26/01/2018· Registered 19/01/2018· I/A 2
  2. Ampliacion del objeto socialPublished 26/01/2018· Registered 19/01/2018· I/A 2
  3. Cambio de domicilio socialPublished 26/01/2018· Registered 19/01/2018· I/A 2
  4. ConstituciónPublished 05/04/2016· Registered 28/03/2016· I/A 1
  5. Declaración de unipersonalidadPublished 05/04/2016· Registered 28/03/2016· I/A 1
  6. NombramientosPublished 05/04/2016· Registered 28/03/2016· I/A 1

Changes

  1. 26/01/2018Ampliación del objeto social

    Promoción Inmobiliaria (CNAE 4110), construcción de edificios residenciales (CNAE 4121) construcción de edificios no residenciales (CNAE 4122), fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322), Otras instalaciones en obras de construcción (CNAE 4329)...

  2. 26/01/2018Cambio de domicilio social

    C/ MENDEZ NUÑEZ 8 1º (GETAFE)

  3. 26/01/2018Modificaciones estatutarias
  4. 05/04/2016Declaración de unipersonalidad

    YI ZHOU

Capital · events

  1. 05/04/2016Constitución
    Initial 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)

  1. 26/01/2018#4716593
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    LEDER VISUAL SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13º DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. Promoción Inmobiliaria (CNAE 4110), construcción de edificios residenciales (CNAE 4121) construcción de edificios no re…
  2. 05/04/2016#3798016
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEDER VISUAL SL. Constitución. Comienzo de operaciones: 17.03.16. Objeto social: El comercio al por mayor no especializada, incluyendo la importación y exportación. Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus component…

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 2016

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/ MENDEZ NUÑEZ 8 1º (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector