LEOFAM CAPITAL SL
Hoja M549368· NIF B86565355
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 167 076,00 €
- Incorporation :
- 17/12/2012
- Director :
- Leonardo Sanchez Alfredo
Legal information
Legal information for LEOFAM CAPITAL SL
Activity
LEOFAM CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 December 2012. The Spanish commercial register has published 4 filings for this company, from 17 December 2012 to 22 October 2018, across 4 distinct types of filing. Its registered share capital is 167 076,00 €.
Corporate purpose
1.- Asesoramiento y gestión de sociedades de transporte de mercancías nacionales e internacionales, tanto terrestre como aéreo o marítimo, así como la prestación de servicios auxiliares al transporte, servicios transitarios yde gestión aduanera. 2.- La compraventa, permuta, alquiler...
Directors and representatives
Directors
Current
- Leonardo Sanchez AlfredoSince 07/12/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/12/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/10/2018· Registered 11/10/2018· I/A 2
- ConstituciónPublished 17/12/2012· Registered 07/12/2012· I/A 1
- Declaración de unipersonalidadPublished 17/12/2012· Registered 07/12/2012· I/A 1
- NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 1
Changes
- 22/10/2018Cambio de domicilio social
C/ SANTO ANGEL 81, PORTAL 2, 5º A (MADRID)
- 17/12/2012Declaración de unipersonalidad
LEONARDO SANCHEZ ALFREDO
Capital · events
- 17/12/2012ConstituciónInitial capital: 167 076,00 €
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)
- 22/10/2018#5094083Cambio de domicilio social
LEOFAM CAPITAL SL. Cambio de domicilio social. C/ SANTO ANGEL 81, PORTAL 2, 5º A (MADRID). Datos registrales. T 30524 , F 77, S 8, H M 549368, I/A 2 (11.10.18).
- 17/12/2012#2039295ConstituciónDeclaración de unipersonalidadNombramientos
LEOFAM CAPITAL SL. Constitución. Comienzo de operaciones: 15.11.12. Objeto social: 1.- Asesoramiento y gestión de sociedades de transporte de mercancías nacionales e internacionales, tanto terrestre como aéreo o marítimo, así como la prestación de se…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.