LEOPOL2 IMPORT-EXPORT SL

Hoja MA156109· NIF B01657311

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
08/07/2020
Director :
Zouaidi Jounaid

Legal information

Legal information for LEOPOL2 IMPORT-EXPORT SL

NIF
Hoja registral
IRUS1000047387371
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date08/07/2020
LocalityVélez-Málaga
Register referenceTomo 5947 · Folio 10 · Hoja MA156109
StatusVigente

Activity

LEOPOL2 IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 July 2020. The Spanish commercial register has published 7 filings for this company, from 8 July 2020 to 11 August 2022, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal: Transporte e intermediación en la contratación de transporte de mercancías por carretera y servicios de mudanzas. Transporte de mercancías por carretera - CNAE 4941. Actividades secundarias: Alquiler de vehículos sin conductor. La promoción inmobiliaria y venta de edificaciones.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LEOPOL2 IMPORT-EXPORT…Zouaidi JounaidZouaidi JounaidTRANSPORTES LALUZMALENA SLTRANSPORTES LALUZMAL…TRANSPORTES NAZARENO 2010 SLTRANSPORTES NAZARENO…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
LEOPOL2 IMPORT-EXPORT…San Martin Fabro PaulSan Martin Fabro PaulTRANSCELIA 2017 SLTRANSCELIA 2017 SLPSM FOBRO FIVE GARANTY 4000 SLPSM FOBRO FIVE GARAN…TRANSFELIX 2019 SLTRANSFELIX 2019 SLTRANS TAMARA 2019 SLTRANS TAMARA 2019 SLTRANSPORTES LALUZMALENA SLTRANSPORTES LALUZMAL…RAMDON LOGISTICA SLRAMDON LOGISTICA SLSOLUCION SOLAR INTEGRAL SLSOLUCION SOLAR INTEG…

Beneficial owner (UBO)

San Martin Fabro Paul100 %

Individual · ultimate beneficial owner · since 08/07/2020

Beneficial owner network map

9 nodes Person Company
LEOPOL2 IMPORT-EXPORT…San Martin Fabro PaulSan Martin Fabro PaulTRANSCELIA 2017 SLTRANSCELIA 2017 SLPSM FOBRO FIVE GARANTY 4000 SLPSM FOBRO FIVE GARAN…TRANSFELIX 2019 SLTRANSFELIX 2019 SLTRANS TAMARA 2019 SLTRANS TAMARA 2019 SLTRANSPORTES LALUZMALENA SLTRANSPORTES LALUZMAL…RAMDON LOGISTICA SLRAMDON LOGISTICA SLSOLUCION SOLAR INTEGRAL SLSOLUCION SOLAR INTEG…

Registered actos

  1. Ceses/DimisionesPublished 11/08/2022· Registered 03/08/2022· I/A 3
  2. NombramientosPublished 11/08/2022· Registered 03/08/2022· I/A 3
  3. Cambio de domicilio socialPublished 11/08/2022· Registered 03/08/2022· I/A 3
  4. ConstituciónPublished 08/07/2020· Registered 29/06/2020· I/A 1
  5. Declaración de unipersonalidadPublished 08/07/2020· Registered 29/06/2020· I/A 1
  6. NombramientosPublished 08/07/2020· Registered 29/06/2020· I/A 1

Changes

  1. 11/08/2022Cambio de domicilio social

    AVDA ANTONIO TORE TORE, TORRE DEL MAR 2 7º B9 (VELEZ-MALAGA)

  2. 08/07/2020Declaración de unipersonalidad

    SAN MARTIN FABRO PAUL

Capital · events

  1. 08/07/2020Constitución
    Initial capital: 60 000,00 €

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. 11/08/2022#7118631
    Ceses/DimisionesNombramientosCambio de domicilio social
    LEOPOL2 IMPORT-EXPORT SL. Ceses/Dimisiones. Adm. Unico: SAN MARTIN FABRO PAUL. Nombramientos. Adm. Unico: ZOUAIDI JOUNAID. Cambio de domicilio social. AVDA ANTONIO TORE TORE, TORRE DEL MAR 2 7º B9 (VELEZ-MALAGA). Datos registrales. T 5947, L 4854, F …
  2. 11/08/2022#7118630
    Cambio de identidad del socio único
    LEOPOL2 IMPORT-EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: ZOUAIDI JOUNAID. Datos registrales. T 5947, L 4854, F 9, S 8, H MA156109, I/A 2 ( 3.08.22).
  3. 08/07/2020#5936350
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEOPOL2 IMPORT-EXPORT SL. Constitución. Comienzo de operaciones: 23.06.20. Objeto social: Actividad principal: Transporte e intermediación en la contratación de transporte de mercancías por carretera y servicios de mudanzas. Transporte de mercancías …

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 2020

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 addressAVDA ANTONIO TORE TORE, TORRE DEL MAR 2 7º B9 (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector