LEON Y VALERO SL

Hoja M625337· NIF B87568192

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
41 400,00 €
Incorporation :
30/05/2016
Director :
Leon Caballero Alicia

Legal information

Legal information for LEON Y VALERO SL

NIF
Hoja registral
IRUS1000296762372
Legal formSociedad Limitada (SL)
Share capital41 400,00 €
Incorporation date30/05/2016
LocalityLeganés
Register referenceTomo 34767 · Folio 107 · Hoja M625337
StatusVigente

Activity

LEON Y VALERO SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 30 May 2016. The Spanish commercial register has published 5 filings for this company, from 30 May 2016 to 22 August 2018, across 4 distinct types of filing. Its registered share capital is 41 400,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

Otras actividades sanitarias; cafetería; Resturante; Sala de conciertos/conferencias; Panadería/Pastelería; Editorial.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LEON Y VALERO SLLeon Caballero AliciaLeon Caballero Alicia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEON Y VALERO SLLeon Caballero AliciaLeon Caballero Alicia

Beneficial owner (UBO)

Leon Caballero Alicia100 %

Individual · ultimate beneficial owner · since 22/08/2018

Beneficial owner network map

2 nodes Person Company
LEON Y VALERO SLLeon Caballero AliciaLeon Caballero Alicia

Registered actos

  1. Declaración de unipersonalidadPublished 22/08/2018· Registered 13/08/2018· I/A 2
  2. Ceses/DimisionesPublished 22/08/2018· Registered 13/08/2018· I/A 2
  3. NombramientosPublished 22/08/2018· Registered 13/08/2018· I/A 2
  4. ConstituciónPublished 30/05/2016· Registered 23/05/2016· I/A 1
  5. NombramientosPublished 30/05/2016· Registered 23/05/2016· I/A 1

Changes

  1. 22/08/2018Declaración de unipersonalidad

    LEON CABALLERO ALICIA

Capital · events

  1. 30/05/2016Constitución
    Initial capital: 41 400,00 €

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. 22/08/2018#5020151
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LEON Y VALERO SL. Declaración de unipersonalidad. Socio único: LEON CABALLERO ALICIA. Ceses/Dimisiones. Adm. Solid.: VALERO RODRIGUEZ PATRICIO;LEON CABALLERO ALICIA. Nombramientos. Adm. Unico: LEON CABALLERO ALICIA. Otros conceptos: Cambio del Organo
  2. 30/05/2016#3877150
    ConstituciónNombramientos
    LEON Y VALERO SL. Constitución. Comienzo de operaciones: 19.05.16. Objeto social: Otras actividades sanitarias; cafetería; Resturante; Sala de conciertos/conferencias; Panadería/Pastelería; Editorial. Domicilio: AVDA JUAN CARLOS I 94 - LOCALES 10 Y 1

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 2016

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 JUAN CARLOS I 94 - LOCALES 10 Y 11 (LEGANES), Leganés, Madrid
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 — Otras actividades sanitarias — are listed together.