LEONE DE MATTEO SOCIEDAD LIMITADA

Hoja IB14657· NIF B16520389

Struck off · 21/01/2021Illes Balears
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
19/04/2017

Legal information

Legal information for LEONE DE MATTEO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186115453
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date19/04/2017
Register referenceTomo 318 · Folio 135 · Hoja IB14657
Former names
LEONE DE MATTEO, SOCIEDAD LIMITADA2017-04-19
StatusLiquidada

Activity

LEONE DE MATTEO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 19 April 2017. The Spanish commercial register has published 7 filings for this company, from 19 April 2017 to 21 January 2021, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

la compra y venta, al menor y al mayor, de ropa y complementos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LEONE DE MATTEO SOCIE…De Matteo LeoneDe Matteo Leone

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEONE DE MATTEO SOCIE…De Matteo LeoneDe Matteo Leone

Beneficial owner (UBO)

De Matteo Leone100 %

Individual · ultimate beneficial owner · since 19/04/2017

Beneficial owner network map

2 nodes Person Company
LEONE DE MATTEO SOCIE…De Matteo LeoneDe Matteo Leone

Registered actos

  1. Ceses/DimisionesPublished 21/01/2021· Registered 12/01/2021· I/A 2
  2. NombramientosPublished 21/01/2021· Registered 12/01/2021· I/A 2
  3. DisoluciónPublished 21/01/2021· Registered 12/01/2021· I/A 2
  4. ExtinciónPublished 21/01/2021· Registered 12/01/2021· I/A 2
  5. ConstituciónPublished 19/04/2017· Registered 07/04/2017· I/A 1
  6. Declaración de unipersonalidadPublished 19/04/2017· Registered 07/04/2017· I/A 1
  7. NombramientosPublished 19/04/2017· Registered 07/04/2017· I/A 1

Changes

  1. 21/01/2021Cambio de denominación social

    LEONE DE MATTEO, SOCIEDAD LIMITADA→LEONE DE MATTEO SOCIEDAD LIMITADA

  2. 21/01/2021Disolución
  3. 21/01/2021Extinción
  4. 19/04/2017Declaración de unipersonalidad

    DE MATTEO LEONE

Capital · events

  1. 19/04/2017Constitución
    Initial capital: 4 000,00 €

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)

  1. 21/01/2021#6213781
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEONE DE MATTEO SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: DE MATTEO LEONE. Adm. Unico: DE MATTEO LEONE. Nombramientos. Liquidador: DE MATTEO LEONE. Disolución. Voluntaria. Extinción. Datos…
  2. 19/04/2017#4340751

    Company name: LEONE DE MATTEO, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    LEONE DE MATTEO, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 4.04.17. Objeto social: la compra y venta, al menor y al mayor, de ropa y complementos. Domicilio: C/ GUILLEM DE MONTGRI 4 (EIVISSA). Capital: 4.000,00 Euros. De…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUILLEM DE MONTGRI 4 (EIVISSA), Illes Balears
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector