LEONARDO SITE SL
Hoja M278734· NIF B82929860
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LEONARDO SITE SL
Activity
LEONARDO SITE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 28 November 2011 to 30 November 2011, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Garcia-Linares Garcia LuisCeased on 30/11/2011LIQ.CONC.RepresentanteLiquidador Concursal
- TECNOLOGIAS SERVICIOS LOGISTICOS Y APLICACIONES SACeased on 17/11/2011Administrador Único
Authorised representatives
Former
- Galligo Gomez Juan JoseCeased on 15/11/2011Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/11/2011· Registered 17/11/2011· I/A 3
- NombramientosPublished 30/11/2011· Registered 17/11/2011· I/A 3
- DisoluciónPublished 30/11/2011· Registered 17/11/2011· I/A 3
- ExtinciónPublished 30/11/2011· Registered 17/11/2011· I/A 3
- Ceses/DimisionesPublished 28/11/2011· Registered 15/11/2011· I/A 2
- NombramientosPublished 28/11/2011· Registered 15/11/2011· I/A 2
Changes
- 30/11/2011Disolución
- 30/11/2011Extinción
Timeline (BORME)
- 30/11/2011#1483475Ceses/DimisionesNombramientosDisoluciónExtinción
LEONARDO SITE SL. Ceses/Dimisiones. Adm. Unico: TECNOLOGIAS SERVICIOS LOGISTICOS Y APLICACIONES SA. Representan: GARCIA-LINARES GARCIA LUIS. Nombramientos. LIQ.CONC.: GARCIA LINARES GARCIA LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T… - 28/11/2011#1478354Ceses/DimisionesNombramientos
LEONARDO SITE SL. Ceses/Dimisiones. Representan: GALLIGO GOMEZ JUAN JOSE. Nombramientos. Representan: GARCIA-LINARES GARCIA LUIS. Datos registrales. T 16397 , F 47, S 8, H M 278734, I/A 2 (15.11.11).
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
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.