LEONOR&SOFIA SL
Hoja M559216· NIF B86735669
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 100,00 €
- Incorporation :
- 24/05/2013
- Director :
- Del Yerro Paniagua Maria Luisa
Legal information
Legal information for LEONOR&SOFIA SL
Activity
LEONOR&SOFIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 May 2013. The Spanish commercial register has published 6 filings for this company, from 24 May 2013 to 17 June 2019, across 6 distinct types of filing. Its registered share capital is 18 100,00 €.
Economic activity (CNAE)
1429
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION.
Directors and representatives
Directors
Current
- Del Yerro Paniagua Maria LuisaSince 17/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Yerro Paniagua Maria Luisa100 %
Individual · ultimate beneficial owner · since 17/06/2019
Beneficial owner network map
Registered actos
Changes
- 17/06/2019Declaración de unipersonalidad
DEL YERRO PANIAGUA MARIA LUISA
- 03/05/2018Modificaciones estatutarias
- 02/07/2015Cambio de domicilio social
PLAZA DE MARIANO DE CAVIA, NUMERO 1, ESCALERA IZQU (MADRID)
Capital · events
- 02/07/2015Ampliación de capitalResulting capital: 18 100,00 € (+15 000,00 €)
- 24/05/2013ConstituciónInitial 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)
- 17/06/2019#5450368Declaración de unipersonalidad
LEONOR&SOFIA SL. Declaración de unipersonalidad. Socio único: DEL YERRO PANIAGUA MARIA LUISA. Datos registrales. T 31070 , F 41, S 8, H M 559216, I/A 4 (10.06.19).
- 03/05/2018#4862969Modificaciones estatutarias
LEONOR&SOFIA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS. Datos registrales. T 31070 , F 41, S 8, H M 559216, I/A 3 (23.04.18).
- 02/07/2015#3398196Ampliación de capitalCambio de domicilio social
LEONOR&SOFIA SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.100,00 Euros. Cambio de domicilio social. PLAZA DE MARIANO DE CAVIA, NUMERO 1, ESCALERA IZQU (MADRID). Datos registrales. T 31070 , F 41, S 8, H M 559216, I/A 2… - 24/05/2013#2291999ConstituciónNombramientos
LEONOR&SOFIA SL. Constitución. Comienzo de operaciones: 16.05.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION. Domicilio: PLAZA MARIANO DE CAVIA 1 - ESCALERA DERECHA, 1º-B (MADRID). Capital: 3…
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
Prospect
Spanish companies in the same line of business — CNAE 1429 — are listed together.