LEON PLACE EMPRESARIAL SL
Hoja M735488· NIF B42925909
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/03/2021
- Director :
- LA PAUL INVERSIONES SL
Legal information
Legal information for LEON PLACE EMPRESARIAL SL
Activity
LEON PLACE EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 March 2021. The Spanish commercial register has published 7 filings for this company, from 8 March 2021 to 7 April 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La actividad ,negocio y promoción inmobiliaria.
Directors and representatives
Directors
Current
- LA PAUL INVERSIONES SLSince 29/03/2021Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 29/03/2021Administrador Único
Authorised representatives
Current
- Lardies Carasol IsidroSince 29/03/2021Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/04/2021· Registered 29/03/2021· I/A 2
- NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 2
- Modificaciones estatutariasPublished 07/04/2021· Registered 29/03/2021· I/A 2
- Ampliacion del objeto socialPublished 07/04/2021· Registered 29/03/2021· I/A 2
- Cambio de domicilio socialPublished 07/04/2021· Registered 29/03/2021· I/A 2
- ConstituciónPublished 08/03/2021· Registered 01/03/2021· I/A 1
- NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 1
Changes
- 07/04/2021Ampliación del objeto social
Gestión y administración de la propiedad inmobiliaria; Adquisición, tenencia, administración, mediación, gravamen o disposición de toda clase de bienes inmuebles...
- 07/04/2021Cambio de domicilio social
C/ VELAZQUEZ 46 - DESPACHO 16 (MADRID)
- 07/04/2021Modificaciones estatutarias
Capital · events
- 08/03/2021ConstituciónInitial 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)
- 07/04/2021#6344477Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
LEON PLACE EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: LA PAUL INVERSIONES SL. Representan: LARDIES CARASOL ISIDRO. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto social.-. A… - 08/03/2021#6296487ConstituciónNombramientos
LEON PLACE EMPRESARIAL SL. Constitución. Comienzo de operaciones: 22.02.21. Objeto social: La actividad ,negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO , NUMERO 24, (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOME…
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 2021
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.