LEISURE SPAIN SL

Hoja MU2846· NIF B30299242

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
TRUXTON SL

Legal information

Legal information for LEISURE SPAIN SL

NIF
Hoja registral
IRUS1000133403437
Legal formSociedad Limitada (SL)
Register referenceTomo 3304 · Folio 38 · Hoja MU2846
StatusVigente

Activity

LEISURE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 6 filings for this company, from 24 August 2009 to 7 November 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LEISURE SPAIN SLTRUXTON SLTRUXTON SLCORVUS INNOVA S.LCORVUS INNOVA S.LTORUÑO DEL ROCIO SLTORUÑO DEL ROCIO SLALMONDO ECO SLALMONDO ECO SLPARTIDORA IBERICA DE ALMENDRAS SLPARTIDORA IBERICA DE…DESARROLLOS NUEVO HORIZONTE SLDESARROLLOS NUEVO HO…TRISKALION GROUP SLTRISKALION GROUP SLALMONDO AGROINDUSTRIAL S.LALMONDO AGROINDUSTRI…

Cap table · shareholdings

  • TRUXTON SL100 %

    Legal entity · since 07/11/2018 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
LEISURE SPAIN SLTRUXTON SLTRUXTON SLALMONDO ECO SLALMONDO ECO SLDESARROLLOS NUEVO HORIZONTE SLDESARROLLOS NUEVO HO…DEYMON SLDEYMON SLTARJET AIR, SOCIEDAD LIMITADATARJET AIR, SOCIEDAD…ALMONDO AGROINDUSTRIAL S.LALMONDO AGROINDUSTRI…TRUXTON SLTRUXTON SL

Beneficial owner (UBO)

TRUXTON SL100 %Vigente

Legal entity · since 07/11/2018

Beneficial owner network map

8 nodes Person Company
LEISURE SPAIN SLTRUXTON SLTRUXTON SLALMONDO ECO SLALMONDO ECO SLDESARROLLOS NUEVO HORIZONTE SLDESARROLLOS NUEVO HO…DEYMON SLDEYMON SLTARJET AIR, SOCIEDAD LIMITADATARJET AIR, SOCIEDAD…ALMONDO AGROINDUSTRIAL S.LALMONDO AGROINDUSTRI…TRUXTON SLTRUXTON SL

Registered actos

  1. Declaración de unipersonalidadPublished 07/11/2018· Registered 31/10/2018· I/A 11
  2. RevocacionesPublished 27/04/2018· Registered 20/04/2018· I/A 10
  3. Ceses/DimisionesPublished 28/03/2018· Registered 21/03/2018· I/A 9
  4. NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 9
  5. Ceses/DimisionesPublished 24/08/2009· Registered 14/08/2009· I/A 8
  6. RevocacionesPublished 24/08/2009· Registered 14/08/2009· I/A 8

Changes

  1. 07/11/2018Declaración de unipersonalidad

    TRUXTON SL

Timeline (BORME)

  1. 07/11/2018#5119504
    Declaración de unipersonalidad
    LEISURE SPAIN SL. Declaración de unipersonalidad. Socio único: TRUXTON SL. Datos registrales. T 3304 , F 38, S 8, H MU 2846, I/A 11 (31.10.18).
  2. 27/04/2018#4859338
    Revocaciones
    LEISURE SPAIN SL. Revocaciones. Apoderado: JUAN IGNACIO PERONA ESTESO. Datos registrales. T 3304 , F 38, S 8, H MU 2846, I/A 10 (20.04.18).
  3. 28/03/2018#4816404
    Ceses/DimisionesNombramientos
    LEISURE SPAIN SL. Ceses/Dimisiones. Consejero: MARIA SOLEDAD GOMEZ GALLUT. Presidente: MARIA SOLEDAD GOMEZ GALLUT. Consejero: ANTONIO GARCIA PARDO. Vicepresid.: ANTONIO GARCIA PARDO. Consejero: JUAN IGNACIO PERONA ESTESO. Secretario: JUAN IGNACIO PER…
  4. 24/08/2009#358055
    Ceses/DimisionesRevocaciones
    LEISURE SPAIN SL. Ceses/Dimisiones. Consejero: TOMAS INGLES FENOLL. Revocaciones. Apo.Manc.: CELSO SANCHEZ ANDRES;TOMAS INGLES FENOLL. Datos registrales. T 138 , F 224, S 8, H MU 2846, I/A 8 (14.08.09).

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 addressCarretera de La Union, 5-7, 2ºC-D, MURCIA, SAN JAVIER
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 — CNAE 6812 — are listed together.

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