LEGAS IBERIA SL
Hoja M575024· NIF B86926102
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/02/2014
Legal information
Legal information for LEGAS IBERIA SL
Activity
LEGAS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 February 2014. The Spanish commercial register has published 14 filings for this company, from 24 February 2014 to 27 November 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMERCIALIZACION DE GAS. LA REALIZACION DE ACTIVIDADES DE REPRESENTACION DE COMPAÑIAS, TANTO EN ESPAÑA COMO EN EL EXTRANJERO. LA REALIZACION DE ACTIVIDADES DE ASESORAMIENTO, TANTO A PERSONAS FISICAS COMO JURIDICAS, EN LOS AMBITOS JURIDICO, ECONOMICO, TECNICO,.
Directors and representatives
Directors
Former
- Lozano Garcia- Gallardo Juan JesusCeased on 20/11/2023Administrador Único
- Martinez Manzanedo Luis FernandoCeased on 11/05/2020Administrador Único
- Martinez Del Rio Adolfo MiguelCeased on 20/11/2023Liquidador
Authorised representatives
Former
- Escrig Teigeiro Maria De Los ReyesCeased on 20/11/2023Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/11/2023· Registered 20/11/2023· I/A 7
- RevocacionesPublished 27/11/2023· Registered 20/11/2023· I/A 7
- NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 7
- DisoluciónPublished 27/11/2023· Registered 20/11/2023· I/A 7
- ExtinciónPublished 27/11/2023· Registered 20/11/2023· I/A 7
- NombramientosPublished 19/05/2020· Registered 11/05/2020· I/A 6
- Ceses/DimisionesPublished 19/05/2020· Registered 11/05/2020· I/A 5
- NombramientosPublished 19/05/2020· Registered 11/05/2020· I/A 5
- Cambio de domicilio socialPublished 28/01/2019· Registered 21/01/2019· I/A 4
- RevocacionesPublished 19/05/2014· Registered 08/05/2014· I/A 3
- NombramientosPublished 19/05/2014· Registered 08/05/2014· I/A 3
- NombramientosPublished 06/03/2014· Registered 26/02/2014· I/A 2
- ConstituciónPublished 24/02/2014· Registered 14/02/2014· I/A 1
- NombramientosPublished 24/02/2014· Registered 14/02/2014· I/A 1
Changes
- 27/11/2023Disolución
- 27/11/2023Extinción
- 28/01/2019Cambio de domicilio social
C/ ARROYOFRESNO - Nº 24, ESCALERA 3, 3º IZQUIERDA (MADRID)
Capital · events
- 24/02/2014ConstituciónInitial 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)
- 27/11/2023#7813558Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
LEGAS IBERIA SL. Ceses/Dimisiones. Adm. Unico: LOZANO GARCIA-GALLARDO JUAN JESUS. Revocaciones. Apoderado: ESCRIG TEIGEIRO MARIA DE LOS REYES. Apo.Sol.: ESCRIG TEIGEIRO MARIA DE LOS REYES. Nombramientos. Liquidador: MARTINEZ DEL RIO ADOLFO MIGUEL. Di… - 19/05/2020#5884066Nombramientos
LEGAS IBERIA SL. Nombramientos. Apo.Sol.: ESCRIG TEIGEIRO MARIA DE LOS REYES. Datos registrales. T 31950 , F 64, S 8, H M 575024, I/A 6 (11.05.20).
- 19/05/2020#5884065Ceses/DimisionesNombramientos
LEGAS IBERIA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MANZANEDO LUIS FERNANDO. Nombramientos. Adm. Unico: LOZANO GARCIA- GALLARDO JUAN JESUS. Datos registrales. T 31950 , F 64, S 8, H M 575024, I/A 5 (11.05.20).
- 28/01/2019#5225853Cambio de domicilio social
LEGAS IBERIA SL. Cambio de domicilio social. C/ ARROYOFRESNO - Nº 24, ESCALERA 3, 3º IZQUIERDA (MADRID). Datos registrales. T 31950 , F 64, S 8, H M 575024, I/A 4 (21.01.19).
- 19/05/2014#2808192RevocacionesNombramientos
LEGAS IBERIA SL. Revocaciones. Apoderado: ESCRIG TEIGEIRO MARIA DE LOS REYES. Nombramientos. Apoderado: ESCRIG TEIGEIRO MARIA DE LOS REYES. Datos registrales. T 31950 , F 62, S 8, H M 575024, I/A 3 ( 8.05.14).
- 06/03/2014#2704738Nombramientos
LEGAS IBERIA SL. Nombramientos. Apoderado: ESCRIG TEIGEIRO MARIA DE LOS REYES. Datos registrales. T 31950 , F 62, S 8, H M 575024, I/A 2 (26.02.14).
- 24/02/2014#2685580ConstituciónNombramientos
LEGAS IBERIA SL. Constitución. Comienzo de operaciones: 29.01.14. Objeto social: LA COMERCIALIZACION DE GAS. LA REALIZACION DE ACTIVIDADES DE REPRESENTACION DE COMPAÑIAS, TANTO EN ESPAÑA COMO EN EL EXTRANJERO. LA REALIZACION DE ACTIVIDADES DE ASESORA…
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 2014
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.