LEO DEVELOPMENTS SL

Hoja MA141628· NIF B93561298

Struck off · 22/06/2021Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
568 421,00 €
Incorporation :
19/10/2017

Legal information

Legal information for LEO DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000045882674
Legal formSociedad Limitada (SL)
Share capital568 421,00 €
Incorporation date19/10/2017
LocalityMarbella
Register referenceTomo 5659 · Folio 110 · Hoja MA141628
StatusLiquidada

Activity

LEO DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 October 2017. The Spanish commercial register has published 8 filings for this company, from 19 October 2017 to 22 June 2021, across 7 distinct types of filing. Its registered share capital is 568 421,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) El estudio y promoción de inversiones inmobiliarias; Igualmente tendrá por objeto las actividades inmobiliarias, la promoción, compra y venta de solares, parcelas, edificios, viviendas y locales; la administración y arrendamiento de bienes inmuebles, así como los servicios de administración, cust.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LEO DEVELOPMENTS SLLeonthin PetterLeonthin Petter

Cap table · shareholdings

  • LEO HOLDING AS100 %

    Legal entity · since 22/06/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
LEO DEVELOPMENTS SLLeo Holding AsLeo Holding AsLEO HOMES SPAIN SLLEO HOMES SPAIN SL

Beneficial owner (UBO)

LEO HOLDING AS100 %

Legal entity · since 22/06/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
LEO DEVELOPMENTS SLLeo Holding AsLeo Holding AsLEO HOMES SPAIN SLLEO HOMES SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 22/06/2021· Registered 14/06/2021· I/A 3
  2. NombramientosPublished 22/06/2021· Registered 14/06/2021· I/A 3
  3. DisoluciónPublished 22/06/2021· Registered 14/06/2021· I/A 3
  4. ExtinciónPublished 22/06/2021· Registered 14/06/2021· I/A 3
  5. Ampliación de capitalPublished 29/04/2020· Registered 13/04/2020· I/A 2
  6. ConstituciónPublished 19/10/2017· Registered 10/10/2017· I/A 1
  7. Declaración de unipersonalidadPublished 19/10/2017· Registered 10/10/2017· I/A 1
  8. NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 1

Changes

  1. 22/06/2021Disolución
  2. 22/06/2021Extinción
  3. 19/10/2017Declaración de unipersonalidad

    LEO HOLDING AS

Capital · events

  1. 29/04/2020Ampliación de capital
    Resulting capital: 568 421,00 € (+394 205,00 €)
  2. 19/10/2017Constitución
    Initial capital: 174 216,00 €

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. 22/06/2021#6489667
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEO DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: LEONTHIN PETTER. Socio único: LEO HOLDING AS. Nombramientos. Liquidador: LEONTHIN PETTER. Disolución. Otras Causas. Extinción. Datos registrales. T 5659, L 4566, F 110, S 8, H MA141628, I/A 3 (14.06.…
  2. 29/04/2020#5875243
    Ampliación de capital
    LEO DEVELOPMENTS SL. Ampliación de capital. Capital: 394.205,00 Euros. Resultante Suscrito: 568.421,00 Euros. Fe de erratas: SE RECTIFICA LA ESCRITURA DE CONSTITUCION, EN EL SENNTIDO DE HACER CONSTAR QUE JUNTO LA FINCA QUE SE APORTA), POR SU VALOR DE…
  3. 19/10/2017#4582808
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEO DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 17.07.17. Objeto social: a) El estudio y promoción de inversiones inmobiliarias; Igualmente tendrá por objeto las actividades inmobiliarias, la promoción, compra y venta de solares, parcelas…

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 2017

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 addressAVDA MANOLETE 1 - CENTRO COMERCIAL PLAZA, OFICINA (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

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