LEONIA FORUM SL
Hoja B447402· NIF B66207978
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/01/2014
- Director :
- Sanz Zueco Diego Miguel
Legal information
Legal information for LEONIA FORUM SL
Activity
LEONIA FORUM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 29 January 2014. The Spanish commercial register has published 8 filings for this company, from 29 January 2014 to 4 February 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS RELACIONADOS CON EL BIENESTAR,BELLEZA,MASAJES,CUIDADOS PERSONALES,MAQUILLAJE Y PELUQUERIA.
Directors and representatives
Directors
Current
- Sanz Zueco Diego MiguelSince 27/01/2015Administrador Único
Former
- Martin Cabanas IgnacioCeased on 27/01/2015Administrador Único
- Garcia Pastrana Maria ElenaCeased on 15/01/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 04/02/2015· Registered 27/01/2015· I/A 3
- NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 3
- RevocacionesPublished 23/01/2015· Registered 15/01/2015· I/A 2
- NombramientosPublished 23/01/2015· Registered 15/01/2015· I/A 2
- Cambio de domicilio socialPublished 23/01/2015· Registered 15/01/2015· I/A 2
- Cambio de objeto socialPublished 23/01/2015· Registered 15/01/2015· I/A 2
- ConstituciónPublished 29/01/2014· Registered 23/01/2014· I/A 1
- NombramientosPublished 29/01/2014· Registered 23/01/2014· I/A 1
Changes
- 23/01/2015Cambio de domicilio social
PS DE GRACIA NUM.65 BIS P.3 PTA.1 (BARCELONA)
- 23/01/2015Cambio de objeto social
LA PRESTACION DE SERVICIOS RELACIONADOS CON EL BIENESTAR,BELLEZA,MASAJES,CUIDADOS PERSONALES,MAQUILLAJE Y PELUQUERIA.
Capital · events
- 29/01/2014ConstituciónInitial capital: 3 010,00 €
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)
- 04/02/2015#3174067RevocacionesNombramientos
LEONIA FORUM SL. Revocaciones. ADM.UNICO: MARTIN CABANAS IGNACIO. Nombramientos. ADM.UNICO: SANZ ZUECO DIEGO MIGUEL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON DIEGO-MIGUEL SANZ ZUECO. Datos registrales. T 44122 , … - 23/01/2015#3154846RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
LEONIA FORUM SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: MARTIN CABANAS IGNACIO. Cambio de domicilio social. PS DE GRACIA NUM.65 BIS P.3 PTA.1 (BARCELONA). Cambio de objeto social. LA PRESTACION DE SERVICIOS RE… - 29/01/2014#2641053ConstituciónNombramientos
LEONIA FORUM SL. Constitución. Comienzo de operaciones: 21.01.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PR…
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 2014
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 — Barcelona — are listed together, with their address.