LEONFIN, SOCIEDAD LIMITADA

Hoja IF7110

Struck off · 14/11/2016Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/05/2013

Legal information

Legal information for LEONFIN, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/05/2013
Register referenceTomo 159 · Folio 120 · Hoja IF7110
StatusBaja

Activity

LEONFIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 6 May 2013. The Spanish commercial register has published 7 filings for this company, from 6 May 2013 to 14 November 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

A)-. La actividad de consultoría, asistencia, soporte, formación, investigación y asesoramiento técnico en materia geofísica, elaboración de informes, e instalación de estructuras y plataformas marinas. ------------------------------------------ B)-. Las actividades de formación, impartición de curs.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LEONFIN, SOCIEDAD LIM…Graziani EnricoGraziani EnricoPAVALLOK SLPAVALLOK SL

Beneficial owner (UBO)

Graziani Enrico100 %

Individual · ultimate beneficial owner · since 06/05/2013

Beneficial owner network map

3 nodes Person Company
LEONFIN, SOCIEDAD LIM…Graziani EnricoGraziani EnricoPAVALLOK SLPAVALLOK SL

Registered actos

  1. Ceses/DimisionesPublished 14/11/2016· Registered 26/10/2016· I/A 2
  2. NombramientosPublished 14/11/2016· Registered 26/10/2016· I/A 2
  3. DisoluciónPublished 14/11/2016· Registered 26/10/2016· I/A 2
  4. ExtinciónPublished 14/11/2016· Registered 26/10/2016· I/A 2
  5. ConstituciónPublished 06/05/2013· Registered 22/04/2013· I/A 1
  6. Declaración de unipersonalidadPublished 06/05/2013· Registered 22/04/2013· I/A 1
  7. NombramientosPublished 06/05/2013· Registered 22/04/2013· I/A 1

Capital · events

  1. 06/05/2013Constitución
    Initial capital: 3 100,00 €

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. 14/11/2016#4103690
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEONFIN, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: GRAZIANI ENRICO. Nombramientos. Liquidador: GRAZIANI ENRICO. Disolución. Voluntaria. Extinción. Datos registrales. T 159 , F 120, S 8, H IF 7110, I/A 2 (26.10.16).
  2. 06/05/2013#2257266
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEONFIN, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 19.04.13. Objeto social: A)-. La actividad de consultoría, asistencia, soporte, formación, investigación y asesoramiento técnico en materia geofísica, elabora

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 2013

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/ CANGREJO 16 - 35660- CORRALEJO (OLIVA (LA)), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.