LEOPARDO PLATA SL

Hoja V178777· NIF B98941081

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/11/2017
Director :
Zhang Jianwei

Legal information

Legal information for LEOPARDO PLATA SL

NIF
Hoja registral
IRUS1000171222850
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/11/2017
LocalityValència
Register referenceTomo 10387 · Folio 57 · Hoja V178777
StatusVigente

Activity

LEOPARDO PLATA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 November 2017. The Spanish commercial register has published 5 filings for this company, from 27 November 2017 to 4 May 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1.- Intermediarios del comercio de muebles, artículos para el hogar y ferretería. (Código de Actividad Económica, según Clasificación Nacional de Actividades Económicas: (4615). 2.- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero. (Código de Activ.

Directors and representatives

Directors

Current

Authorised representatives

Current

  • Te Lu
    Apoderado
    Since 05/12/2017

Directors network map

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Cap table · shareholdings

  • Individual · since 27/11/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Zhang Jianwei100 %

Individual · ultimate beneficial owner · since 27/11/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 19/12/2017· Registered 05/12/2017· I/A 2
  2. ConstituciónPublished 27/11/2017· Registered 20/11/2017· I/A 1
  3. Declaración de unipersonalidadPublished 27/11/2017· Registered 20/11/2017· I/A 1
  4. NombramientosPublished 27/11/2017· Registered 20/11/2017· I/A 1

Changes

  1. 27/11/2017Declaración de unipersonalidad

    ZHANG JIANWEI

Capital · events

  1. 27/11/2017Constitución
    Initial capital: 3 000,00 €

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. 04/05/2021#6390645
    LEOPARDO PLATA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10387, L 7668, F 57, S 8, H V 178777, I/A 1 H (26.04.21).
  2. 19/12/2017#4666447
    Nombramientos
    LEOPARDO PLATA SL. Nombramientos. Apoderado: TE LU;TE LU. Datos registrales. T 10387, L 7668, F 58, S 8, H V 178777, I/A 2 ( 5.12.17).
  3. 27/11/2017#4636575
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEOPARDO PLATA SL. Constitución. Comienzo de operaciones: 21.09.17. Objeto social: 1.- Intermediarios del comercio de muebles, artículos para el hogar y ferretería. (Código de Actividad Económica, según Clasificación Nacional de Actividades Económica

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 2017

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/ CONVENTO JERUSALEN 32 (VALENCIA), València
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 — Intermediarios del comercio de productos diversos — are listed together.