LEONDENIZ GROUP SL
Hoja M641333· NIF B87757308
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 000,00 €
- Incorporation :
- 13/03/2017
- Director :
- Leon Deniz Luis Alberto
Legal information
Legal information for LEONDENIZ GROUP SL
Activity
LEONDENIZ GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 March 2017. The Spanish commercial register has published 5 filings for this company, from 13 March 2017 to 16 October 2020, across 5 distinct types of filing. Its registered share capital is 36 000,00 €.
Corporate purpose
LA ACTIVIDAD DE ENSEÑANZA DE IDIOMAS Y TODOS AQUELLOS ASPECTOS RELACIONADOS CON LA MISMA. LA COMPRA-VENTA AL POR MAYOR Y AL POR MENOR DE ARTICULOS DE TODO TIPO, ACTIVIDADES INMOBILIARIAS, CONSTRUCCION EN GENERAL, COMPRA-VENTA DE INMUEBLES Y ARRENDAMIENTOS DE INMUEBLES...
Directors and representatives
Directors
Current
- Leon Deniz Luis AlbertoSince 03/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/10/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/10/2020· Registered 08/10/2020· I/A 3
- Ampliación de capitalPublished 23/11/2017· Registered 16/11/2017· I/A 2
- Modificaciones estatutariasPublished 23/11/2017· Registered 16/11/2017· I/A 2
- ConstituciónPublished 13/03/2017· Registered 03/03/2017· I/A 1
- NombramientosPublished 13/03/2017· Registered 03/03/2017· I/A 1
Changes
- 16/10/2020Declaración de unipersonalidad
LEON DENIZ LUIS ALBERTO
- 23/11/2017Modificaciones estatutarias
Capital · events
- 23/11/2017Ampliación de capitalResulting capital: 36 000,00 € (+30 000,00 €)
- 13/03/2017ConstituciónInitial capital: 6 000,00 €
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)
- 16/10/2020#6075930Declaración de unipersonalidad
LEONDENIZ GROUP SL. Declaración de unipersonalidad. Socio único: LEON DENIZ LUIS ALBERTO. Datos registrales. T 35686 , F 125, S 8, H M 641333, I/A 3 ( 8.10.20).
- 23/11/2017#4631725Ampliación de capitalModificaciones estatutarias
LEONDENIZ GROUP SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 35686 , F 125, S 8, H M 641333, I/A 2 (16.11.… - 13/03/2017#4286588ConstituciónNombramientos
LEONDENIZ GROUP SL. Constitución. Comienzo de operaciones: 14.02.17. Objeto social: LA ACTIVIDAD DE ENSEÑANZA DE IDIOMAS Y TODOS AQUELLOS ASPECTOS RELACIONADOS CON LA MISMA. LA COMPRA-VENTA AL POR MAYOR Y AL POR MENOR DE ARTICULOS DE TODO TIPO, ACTIV…
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 2017
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.