LEONARDO LIFESCIENCE IBERICA S.L
Hoja B619237· NIF B19865989
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/07/2024
- Director :
- Stefano Alessandro Gualdi
- Former name :
- INDIGO ISLE S.L
Legal information
Legal information for LEONARDO LIFESCIENCE IBERICA S.L
Activity
LEONARDO LIFESCIENCE IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 July 2024. The Spanish commercial register has published 9 filings for this company, from 31 July 2024 to 13 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
ACTIVIDAD PRINCIPAL CNAE: (CNAE 4110) PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: (CNAE 6810) COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. CNAE (6820) ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA, ETC.
Directors and representatives
Directors
Current
- Stefano Alessandro GualdiSince 06/02/2025Administrador Único
Former
- Ballester Casanella Maria AntoniaCeased on 06/02/2025Administrador Único
- Velez Ferrera AndresCeased on 15/10/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 13/02/2025· Registered 06/02/2025· I/A 3
- NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 3
- Cambio de denominación socialPublished 13/02/2025· Registered 06/02/2025· I/A 3
- Cambio de domicilio socialPublished 13/02/2025· Registered 06/02/2025· I/A 3
- RevocacionesPublished 22/10/2024· Registered 15/10/2024· I/A 2
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 2
- Cambio de domicilio socialPublished 22/10/2024· Registered 15/10/2024· I/A 2
- ConstituciónPublished 31/07/2024· Registered 23/07/2024· I/A 1
- NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 1
Changes
- 13/02/2025Cambio de domicilio social
CL MUNTANER, 235, PRINCIPAL PTA.2 (BARCELONA)
- 22/10/2024Cambio de domicilio social
CL ROSARI Num.5 P.EN PTA.1 (BARCELONA)
Capital · events
- 31/07/2024ConstituciónInitial 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)
- 13/02/2025#8487907
Company name: INDIGO ISLE S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialINDIGO ISLE S.L. Revocaciones. ADM.UNICO: BALLESTER CASANELLA MARIA ANTONIA. Nombramientos. ADM.UNICO: STEFANO ALESSANDRO GUALDI. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: LEONARDO LIFESCIENCE GROUP SPA. Cambio de denominació… - 22/10/2024#8304216
Company name: INDIGO ISLE S.L
RevocacionesNombramientosCambio de domicilio socialINDIGO ISLE S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: BALLESTER CASANELLA MARIA ANTONIA. Cambio de domicilio social. CL ROSARI Num.5 P.EN PTA.1 (BARCELONA). Datos registrales. S 8 , H B 619237, I/A 2 (15.10.24).
- 31/07/2024#8191645
Company name: INDIGO ISLE S.L
ConstituciónNombramientosINDIGO ISLE S.L. Constitución. Comienzo de operaciones: 5.07.24. Objeto social: ACTIVIDAD PRINCIPAL CNAE: (CNAE 4110) PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: (CNAE 6810) COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. CNAE (6820) ALQUILER D…
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 2024
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.