LEONIUS SL

Hoja PM70061· NIF B57768129

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
21/08/2012
Director :
Demirdizen Kerim Deniz

Legal information

Legal information for LEONIUS SL

NIF
Hoja registral
IRUS1000096597584
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date21/08/2012
Register referenceTomo 2505 · Folio 166 · Hoja PM70061
StatusVigente

Activity

LEONIUS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 August 2012. The Spanish commercial register has published 6 filings for this company, from 21 August 2012 to 4 February 2025, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

1.- La representación e intermediación comercial, y en general la intermediación entre cualesquiera entidades y empresas para facilitar la firma de contratos comerciales o de cualesquiera relaciones entre ellas....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 04/02/2025· Registered 29/01/2025· I/A 4
  2. Cambio de domicilio socialPublished 30/10/2019· Registered 24/10/2019· I/A 3
  3. Modificaciones estatutariasPublished 09/07/2014· Registered 02/07/2014· I/A 2
  4. ConstituciónPublished 21/08/2012· Registered 08/08/2012· I/A 1
  5. NombramientosPublished 21/08/2012· Registered 08/08/2012· I/A 1

Changes

  1. 30/10/2019Cambio de domicilio social

    C/ ARGENTERIA 13 (PALMA DE MALLORCA)

  2. 09/07/2014Modificaciones estatutarias

Capital · events

  1. 21/08/2012Constitución
    Initial capital: 10 000,00 €

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. 04/02/2025#8470865
    Nombramientos
    LEONIUS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BONENKAMP CAROLIN CHRISTINA. Datos registrales. S 8 , H PM 70061, I/A 4 (29.01.25).
  2. 03/11/2020#6099047
    LEONIUS SL(R.M. PALMA DE MALLORCA). Fe de erratas: INSCRIPCION 3ª: El número correcto de la calle es el 16, y no el 13 como erronemente se publicó. Datos registrales. T 2505 , F 166, S 8, H PM 70061, I/A 3 (24.10.19).
  3. 30/10/2019#5637501
    Cambio de domicilio social
    LEONIUS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ARGENTERIA 13 (PALMA DE MALLORCA). Datos registrales. T 2505 , F 166, S 8, H PM 70061, I/A 3 (24.10.19).
  4. 09/07/2014#2882353
    Modificaciones estatutarias
    LEONIUS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 17.- Se modifica la redacción del artículo 17º de los estatutos sociales, relativo al sistema de retribución del órgano de administración de la sociedad, que seguirá siendo retribuido..…
  5. 21/08/2012#1865654
    ConstituciónNombramientos
    LEONIUS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.07.12. Objeto social: 1.- La representación e intermediación comercial, y en general la intermediación entre cualesquiera entidades y empresas para facilitar la firma de co…

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 2012

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/ ARGENTERIA 13 (PALMA DE MALLORCA), 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector