LEO HOMES SPAIN SL

Hoja MA141627· NIF B93561306

Struck off · 03/07/2024Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
400 784,00 €
Incorporation :
19/10/2017

Legal information

Legal information for LEO HOMES SPAIN SL

NIF
Hoja registral
IRUS1000045882571
Legal formSociedad Limitada (SL)
Share capital400 784,00 €
Incorporation date19/10/2017
LocalityMarbella
Register referenceTomo 5659 · Folio 106 · Hoja MA141627
StatusLiquidada

Activity

LEO HOMES SPAIN 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 9 filings for this company, from 19 October 2017 to 3 July 2024, across 6 distinct types of filing. Its registered share capital is 400 784,00 €. 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 HOMES SPAIN SLLeonthin PetterLeonthin Petter

Cap table · shareholdings

  • LEO HOLDING AS100 %

    Legal entity · since 19/10/2017 · socio único (BORME)

Shareholders network map

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

Beneficial owner (UBO)

LEO HOLDING AS100 %

Legal entity · since 19/10/2017

⚠ 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 HOMES SPAIN SLLeo Holding AsLeo Holding AsLEO DEVELOPMENTS SLLEO DEVELOPMENTS SL

Registered actos

  1. Ceses/DimisionesPublished 03/07/2024· Registered 26/06/2024· I/A 4
  2. NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 4
  3. DisoluciónPublished 03/07/2024· Registered 26/06/2024· I/A 4
  4. ExtinciónPublished 03/07/2024· Registered 26/06/2024· I/A 4
  5. ConstituciónPublished 19/10/2017· Registered 10/10/2017· I/A 1
  6. Declaración de unipersonalidadPublished 19/10/2017· Registered 10/10/2017· I/A 1
  7. NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 1

Changes

  1. 03/07/2024Disolución
  2. 03/07/2024Extinción
  3. 19/10/2017Declaración de unipersonalidad

    LEO HOLDING AS

Capital · events

  1. 19/10/2017Constitución
    Initial capital: 400 784,00 €

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. 03/07/2024#8153653
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEO HOMES SPAIN SL. P rdida del carater de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LEONTHIN PETTER. Nombramientos. Liquidador: LEONTHIN PETTER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA141627, I/A 4 (26.06.24).
  2. 29/04/2020#5875241
    LEO HOMES SPAIN SL. Fe de erratas: SE RECTIFICA LA ESCRITURA DE CONSTITUCION, EN EL SENNTIDO DE HACER CONSTAR QUE LA FINCA QUE SE APORTA BAJO EL APARTADO B), POR SU VALOR DE 399.120 EUROS, TAMBIEN SE APORTA UNA OBRA EN CURSO SOBRE LA MISMA VALORADA E…
  3. 18/07/2019#5500794
    LEO HOMES SPAIN SL. Fe de erratas: Se rectifica la inscripción 1ª mediante la descripción actual de la finca registral 16.364 de Benahavís, que se aportó en la constitución. Datos registrales. T 5659, L 4566, F 106, S 8, H MA141627, I/A 2 ( 9.07.19).
  4. 19/10/2017#4582778
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEO HOMES SPAIN 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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