LEONA POWER SL
Hoja M509855· NIF B86133600
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/02/2011
- Director :
- Gonzalez Valencia Luis Enrique
Legal information
Legal information for LEONA POWER SL
Activity
LEONA POWER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 February 2011. The Spanish commercial register has published 6 filings for this company, from 11 February 2011 to 12 April 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
1.-PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO..
Directors and representatives
Directors
Current
- Gonzalez Valencia Luis EnriqueSince 03/04/2013Administrador Único
Former
- Leon Julissa Karen PaivaCeased on 03/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/04/2013· Registered 03/04/2013· I/A 2
- NombramientosPublished 12/04/2013· Registered 03/04/2013· I/A 2
- ConstituciónPublished 11/02/2011· Registered 02/02/2011· I/A 1
- Declaración de unipersonalidadPublished 11/02/2011· Registered 02/02/2011· I/A 1
- NombramientosPublished 11/02/2011· Registered 02/02/2011· I/A 1
Changes
- 11/02/2011Declaración de unipersonalidad
LEON JULISSA KAREN PAIVA
Capital · events
- 11/02/2011ConstituciónInitial capital: 3 006,00 €
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)
- 12/04/2013#2224659Ceses/DimisionesNombramientosCambio de identidad del socio único
LEONA POWER SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ VALENCIA LUIS ENRIQUE. Ceses/Dimisiones. Adm. Unico: LEON JULISSA KAREN PAIVA. Nombramientos. Adm. Unico: GONZALEZ VALENCIA LUIS ENRIQUE. Datos registrales. T 28308 ,… - 11/02/2011#1068038ConstituciónDeclaración de unipersonalidadNombramientos
LEONA POWER SL. Constitución. Comienzo de operaciones: 2.02.11. Objeto social: 1.-PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.. Domicilio: C/ GRAN VIA 80 (MADRID). Capi…
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 2011
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.