LEO & EMA SL

Hoja A145490· NIF B54866777

Struck off · 20/12/2019Alicante
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2015

Legal information

Legal information for LEO & EMA SL

NIF
Hoja registral
IRUS1000169038674
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2015
LocalityElche/Elx
Register referenceTomo 3866 · Folio 123 · Hoja A145490
StatusLiquidada

Activity

LEO & EMA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 22 June 2015. The Spanish commercial register has published 8 filings for this company, from 22 June 2015 to 20 December 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Zhou Yan100 %

    Individual · since 22/06/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Zhou Yan100 %

Individual · ultimate beneficial owner · since 22/06/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/12/2019· Registered 11/12/2019· I/A 3
  2. NombramientosPublished 20/12/2019· Registered 11/12/2019· I/A 3
  3. DisoluciónPublished 20/12/2019· Registered 11/12/2019· I/A 3
  4. ExtinciónPublished 20/12/2019· Registered 11/12/2019· I/A 3
  5. Ampliacion del objeto socialPublished 23/05/2016· Registered 13/05/2016· I/A 2
  6. ConstituciónPublished 22/06/2015· Registered 15/06/2015· I/A 1
  7. Declaración de unipersonalidadPublished 22/06/2015· Registered 15/06/2015· I/A 1
  8. NombramientosPublished 22/06/2015· Registered 15/06/2015· I/A 1

Changes

  1. 20/12/2019Disolución
  2. 20/12/2019Extinción
  3. 23/05/2016Ampliación del objeto social

    Creación de programas informáticos y páginas web. Gestión y mantenimiento de páginas web y gestión de redes sociales. Intermediarios de comercio. Arrendamiento y subarrendamiento de naves y locales comerciales.-

  4. 22/06/2015Declaración de unipersonalidad

    ZHOU YAN

Capital · events

  1. 22/06/2015Constitución
    Initial 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)

  1. 20/12/2019#5718604
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEO & EMA SL. Ceses/Dimisiones. Adm. Unico: ZHOU YAN. Liquidador: ZHOU YAN. Nombramientos. Liquidador: ZHOU YAN. Disolución. Voluntaria. Extinción. Datos registrales. T 3866 , F 123, S 8, H A 145490, I/A 3 (11.12.19).
  2. 23/05/2016#3864698
    Ampliacion del objeto social
    LEO & EMA SL. Ampliacion del objeto social. Creación de programas informáticos y páginas web. Gestión y mantenimiento de páginas web y gestión de redes sociales. Intermediarios de comercio. Arrendamiento y subarrendamiento de naves y locales comercia…
  3. 22/06/2015#3377262
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEO & EMA SL. Constitución. Comienzo de operaciones: 15.06.15. Objeto social: - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: C/ MAESTRO ALBENIZ 5 ENTLO (ELCHE). Capital: 3.000,00 Euros. Declaraci…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAESTRO ALBENIZ 5 ENTLO (ELCHE), Elche/Elx, Alicante
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector