LEONIDAS GESTION SL
Hoja M439744· NIF B85116796
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LEONIDAS GESTION SL
Activity
LEONIDAS GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 11 December 2012 to 10 April 2013, across 7 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
La prestación de servicios de asesoramiento o asesoría fiscal, contable, financiera, laboral y jurídica, así como de formación, a través de profesionales con la titulación adecuada para ello.
Directors and representatives
Directors
Former
- Navalpotro Navalpotro YolandaCeased on 27/11/2012Administrador Único
- Chivite Ruiz JavierCeased on 02/04/2013Liquidador
Directors network map
Cap table · shareholdings
- Chivite Ruiz Javier100 %
Individual · since 11/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chivite Ruiz Javier100 %
Individual · ultimate beneficial owner · since 11/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/04/2013· Registered 02/04/2013· I/A 4
- NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 4
- DisoluciónPublished 10/04/2013· Registered 02/04/2013· I/A 4
- ExtinciónPublished 10/04/2013· Registered 02/04/2013· I/A 4
- Declaración de unipersonalidadPublished 11/12/2012· Registered 27/11/2012· I/A 3
- Ceses/DimisionesPublished 11/12/2012· Registered 27/11/2012· I/A 2
- NombramientosPublished 11/12/2012· Registered 27/11/2012· I/A 2
- Modificaciones estatutariasPublished 11/12/2012· Registered 27/11/2012· I/A 2
- Cambio de objeto socialPublished 11/12/2012· Registered 27/11/2012· I/A 2
Changes
- 10/04/2013Disolución
- 10/04/2013Extinción
- 11/12/2012Cambio de objeto social
La prestación de servicios de asesoramiento o asesoría fiscal, contable, financiera, laboral y jurídica, así como de formación, a través de profesionales con la titulación adecuada para ello.
- 11/12/2012Declaración de unipersonalidad
CHIVITE RUIZ JAVIER
- 11/12/2012Modificaciones estatutarias
Timeline (BORME)
- 10/04/2013#2219972Ceses/DimisionesNombramientosDisoluciónExtinción
LEONIDAS GESTION SL. Ceses/Dimisiones. Adm. Unico: CHIVITE RUIZ JAVIER. Nombramientos. Liquidador: CHIVITE RUIZ JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 24445 , F 178, S 8, H M 439744, I/A 4 ( 2.04.13).
- 11/12/2012#2028070Declaración de unipersonalidad
LEONIDAS GESTION SL. Declaración de unipersonalidad. Socio único: CHIVITE RUIZ JAVIER. Datos registrales. T 24445 , F 178, S 8, H M 439744, I/A 3 (27.11.12).
- 11/12/2012#2028069Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
LEONIDAS GESTION SL. Ceses/Dimisiones. Adm. Unico: NAVALPOTRO NAVALPOTRO YOLANDA. Nombramientos. Adm. Unico: CHIVITE RUIZ JAVIER. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Objeto Social. Cambio de objeto social. La prestaci…
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.