LEIGHTON SPAIN SERVICES S.L

Hoja B548884· NIF B67603043

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
17/06/2020
Director :
Markku Olavi Maenki

Legal information

Legal information for LEIGHTON SPAIN SERVICES S.L

NIF
Hoja registral
IRUS1000378974283
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date17/06/2020
Register referenceTomo 47335 · Folio 176 · Hoja B548884
StatusVigente

Activity

LEIGHTON SPAIN SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 17 June 2020. The Spanish commercial register has published 8 filings for this company, from 17 June 2020 to 19 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

LA CONSTRUCCION, REPARACION Y CONSERVACION DE TODA CLASE DE OBRA (CNAE 4399 OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA N.C.O.P.), ESPECIALMENTE INSTALACIONES ELECTRICAS, DE MEJORA DE LA EFICIENCIA ELECTRICA Y...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LEIGHTON SPAIN SERVIC…Markku Olavi MaenkiMarkku Olavi Maenki

Registered actos

  1. RevocacionesPublished 19/04/2023· Registered 07/04/2023· I/A 4
  2. NombramientosPublished 19/04/2023· Registered 07/04/2023· I/A 4
  3. Ampliación de capitalPublished 22/01/2021· Registered 14/01/2021· I/A 3
  4. RevocacionesPublished 29/12/2020· Registered 18/12/2020· I/A 2
  5. NombramientosPublished 29/12/2020· Registered 18/12/2020· I/A 2
  6. Cambio de objeto socialPublished 29/12/2020· Registered 18/12/2020· I/A 2
  7. ConstituciónPublished 17/06/2020· Registered 09/06/2020· I/A 1
  8. NombramientosPublished 17/06/2020· Registered 09/06/2020· I/A 1

Changes

  1. 29/12/2020Cambio de objeto social

    LA CONSTRUCCION, REPARACION Y CONSERVACION DE TODA CLASE DE OBRA (CNAE 4399 OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA N.C.O.P.), ESPECIALMENTE INSTALACIONES ELECTRICAS, DE MEJORA DE LA EFICIENCIA ELECTRICA Y...

Capital · events

  1. 22/01/2021Ampliación de capital
    Resulting capital: 3 000,00 € (+2 999,00 €)
  2. 17/06/2020Constitución
    Initial capital: 1,00 €

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. 19/04/2023#7490918
    RevocacionesNombramientos
    LEIGHTON SPAIN SERVICES S.L. Revocaciones. ADM.UNICO: MIKKO JUHANI MARTTALA. Nombramientos. ADM.UNICO: MARKKU OLAVI MAENKI. Datos registrales. T 47335 , F 176, S 8, H B 548884, I/A 4 ( 7.04.23).
  2. 22/01/2021#6216797
    Ampliación de capital
    LEIGHTON SPAIN SERVICES S.L. Ampliación de capital. Capital: 2.999,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 47335 , F 175, S 8, H B 548884, I/A 3 (14.01.21).
  3. 29/12/2020#6189414
    RevocacionesNombramientosCambio de objeto social
    LEIGHTON SPAIN SERVICES S.L. Revocaciones. ADM.UNICO: SANTISTEBAN BOLAÑOS LOURDES. Nombramientos. ADM.UNICO: MIKKO JUHANI MARTTALA. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: KPA UNICON INFRA OY. Cambio de objeto social. LA …
  4. 17/06/2020#5909069
    ConstituciónNombramientos
    LEIGHTON SPAIN SERVICES S.L. Constitución. Comienzo de operaciones: 26.02.20. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ADMINISTRACION Y EXPLOTACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA…

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 2020

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 addressCL RAMBLA CATALUÑA NUM.25 P.1 PTA.1 (BARCELONA), Barcelona
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 — Otras actividades de construcción especializada n — are listed together.

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