LEO PROJECT CADIZ SL

Hoja H28595· NIF B56659402

VigenteHuelva
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 446 229,00 €
Incorporation :
21/12/2023
Director :
Diaz Sanchez Matamoros Jose Manuel

Legal information

Legal information for LEO PROJECT CADIZ SL

NIF
Hoja registral
IRUS1000210398666
Legal formSociedad Limitada (SL)
Share capital1 446 229,00 €
Incorporation date21/12/2023
LocalityAyamonte
Register referenceTomo 1211 · Folio 89 · Hoja H28595
StatusVigente

Activity

LEO PROJECT CADIZ SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 21 December 2023. The Spanish commercial register has published 7 filings for this company, from 21 December 2023 to 22 March 2024, across 5 distinct types of filing. Its registered share capital is 1 446 229,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La actividad Inmobiliaria. CNAE de la actividad principal: Hoteles y alojamientos similares -CNAE 5510-.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
LEO PROJECT CADIZ SLDiaz Sanchez Matamoros Jose ManuelDiaz Sanchez Matamor…DIAZ Y MENDEZ, SOCIEDAD DE GESTION Y ASESORAMIENTO TURISTICO SLDIAZ Y MENDEZ, SOCIE…GESTION TURISTICA EN HUELVA SLGESTION TURISTICA EN…LEO MANAGEMENT GROUP SOCIEDAD LIMITADALEO MANAGEMENT GROUP…SERVIMULTIS SERVICIOS INTEGRALES DE MANTENIMIENTOS SLSERVIMULTIS SERVICIO…GESTION DE MARKETING Y ASESORAMIENTO TURISTICO SLGESTION DE MARKETING…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEO PROJECT CADIZ SLLEO MANAGEMENT GROUP SOCIEDAD LIMITADA UNIPERSONALLEO MANAGEMENT GROUP…

Beneficial owner (UBO)

LEO MANAGEMENT GROUP SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 21/12/2023

Beneficial owner network map

2 nodes Person Company
LEO PROJECT CADIZ SLLEO MANAGEMENT GROUP SOCIEDAD LIMITADA UNIPERSONALLEO MANAGEMENT GROUP…

Registered actos

  1. Ampliación de capitalPublished 22/03/2024· Registered 01/03/2024· I/A 4
  2. Modificaciones estatutariasPublished 22/03/2024· Registered 01/03/2024· I/A 4
  3. NombramientosPublished 07/02/2024· Registered 30/01/2024· I/A 2
  4. NombramientosPublished 02/02/2024· Registered 29/01/2024· I/A 3
  5. ConstituciónPublished 21/12/2023· Registered 12/12/2023· I/A 1
  6. Declaración de unipersonalidadPublished 21/12/2023· Registered 12/12/2023· I/A 1
  7. NombramientosPublished 21/12/2023· Registered 12/12/2023· I/A 1

Changes

  1. 22/03/2024Modificaciones estatutarias
  2. 21/12/2023Declaración de unipersonalidad

    LEO MANAGEMENT GROUP SOCIEDAD LIMITADA UNIPERSONAL

Capital · events

  1. 22/03/2024Ampliación de capital
    Resulting capital: 1 446 229,00 € (+1 443 229,00 €)
  2. 21/12/2023Constitución
    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. 22/03/2024#8000992
    Ampliación de capitalModificaciones estatutarias
    LEO PROJECT CADIZ SL. Ampliación de capital. Capital: 1.443.229,00 Euros. Resultante Suscrito: 1.446.229,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 6. CIFRA CAPITAL.- El capital social de la sociedad se fija en la cantidad de …
  2. 07/02/2024#7920015
    Nombramientos
    LEO PROJECT CADIZ SL. Nombramientos. Apo.Manc.: DIAZ COCA JOSE MANUEL;DIAZ COCA EDUARDO. Datos registrales. T 1211 , F 87, S 8, H H 28595, I/A 2 (30.01.24).
  3. 02/02/2024#7913025
    Nombramientos
    LEO PROJECT CADIZ SL. Nombramientos. Apo.Sol.: DIAZ COCA EDUARDO;DIAZ COCA JOSE MANUEL;RODRIGUEZ RIVERA FRANCISCO. Datos registrales. T 1211 , F 88, S 8, H H 28595, I/A 3 (29.01.24).
  4. 21/12/2023#7851155
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEO PROJECT CADIZ SL. Constitución. Comienzo de operaciones: 14.11.23. Objeto social: La actividad Inmobiliaria. CNAE de la actividad principal: Hoteles y alojamientos similares -CNAE 5510-. Domicilio: AVDA DE LA PLAYA 6 - PLAYA DE ISLA CANELA (AYAMO…

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 2023

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 DE LA PLAYA 6 - PLAYA DE ISLA CANELA (AYAMONTE), Ayamonte, Huelva
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector