LEO CASES COMERCIO SL
Hoja VA27252· NIF B47737275
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/03/2015
- Director :
- Zhan Zigao
Legal information
Legal information for LEO CASES COMERCIO SL
Activity
LEO CASES COMERCIO SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 27 March 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio mayor y menor de todo tipo de artículos y complementos para los teléfonos móviles, como fundas, cubiertas, cargadores, cables de comunicación y traspaso de datos, adaptadores de corriente. Comercio mayor y menos de artículos y complementos para el hogar, complementos, ropa, zapatos, etc.
Directors and representatives
Directors
Current
- Zhan ZigaoSince 20/03/2015Administrador Único
Directors network map
Cap table · shareholdings
- Zhan Zigao100 %
Individual · since 27/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhan Zigao100 %
Individual · ultimate beneficial owner · since 27/03/2015
Beneficial owner network map
Registered actos
Changes
- 27/03/2015Declaración de unipersonalidad
ZHAN ZIGAO
Capital · events
- 27/03/2015ConstituciónInitial capital: 3 100,00 €
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)
- 27/03/2015#3258464ConstituciónDeclaración de unipersonalidadNombramientos
LEO CASES COMERCIO SL. Constitución. Comienzo de operaciones: 19.03.15. Objeto social: Comercio mayor y menor de todo tipo de artículos y complementos para los teléfonos móviles, como fundas, cubiertas, cargadores, cables de comunicación y traspaso d…
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 2015
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
Team on the website
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Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.