LEOSEIS SA

Hoja SE14276· NIF A41364183

VigenteSevilla
Legal form :
Sociedad Anónima (SA)
Share capital :
12 000,00 €
Directors :
Silva Guerra Francisco, Silva Guerra Carlos, Silva Guerra Jose Felix, Silva Guerra Pedro Maria

Legal information

Legal information for LEOSEIS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital12 000,00 €
Register referenceTomo 5950 · Folio 193 · Hoja SE14276
StatusVigente

Activity

LEOSEIS SA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 9 filings for this company, from 12 March 2010 to 16 April 2024, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LEOSEIS SASilva Guerra CarlosSilva Guerra CarlosSilva Guerra Jose FelixSilva Guerra Jose Fe…Silva Guerra FranciscoSilva Guerra Francis…Silva Guerra Pedro MariaSilva Guerra Pedro M…RESIDENCIAL LEPANTO SOCIEDAD LIMITADARESIDENCIAL LEPANTO …

Registered actos

  1. ReeleccionesPublished 16/04/2024· Registered 09/04/2024· I/A 10
  2. Reducción de capitalPublished 16/04/2024· Registered 09/04/2024· I/A 10
  3. Modificaciones estatutariasPublished 16/04/2024· Registered 09/04/2024· I/A 10
  4. Ceses/DimisionesPublished 15/01/2020· Registered 08/01/2020· I/A 9
  5. ReeleccionesPublished 15/01/2020· Registered 08/01/2020· I/A 9
  6. NombramientosPublished 02/02/2015· Registered 22/01/2015· I/A 8
  7. ReeleccionesPublished 02/02/2015· Registered 22/01/2015· I/A 8
  8. NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 7
  9. ReeleccionesPublished 12/03/2010· Registered 02/03/2010· I/A 7

Changes

  1. 16/04/2024Modificaciones estatutarias

Capital · events

  1. 16/04/2024Reducción de capital
    Resulting capital: 12 000,00 €

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. 16/04/2024#8036177
    ReeleccionesReducción de capitalModificaciones estatutarias
    LEOSEIS SA. Transformación de sociedad. Denominación y forma adoptada: LEOSEIS SL. Reelecciones. Consejero: SILVA GUERRA FRANCISCO. Presidente: SILVA GUERRA FRANCISCO. Consejero: SILVA GUERRA CARLOS. Secretario: SILVA GUERRA CARLOS. Consejero: SILVA …
  2. 15/01/2020#5740099
    Ceses/DimisionesReelecciones
    LEOSEIS SA. Ceses/Dimisiones. Consejero: SILVA GUERRA ANTONIO ALFONSO. Cons.Del.Man: SILVA GUERRA ANTONIO ALFONSO. Reelecciones. Consejero: SILVA GUERRA FRANCISCO. Presidente: SILVA GUERRA FRANCISCO. Consejero: SILVA GUERRA CARLOS. Secretario: SILVA …
  3. 02/02/2015#3170820
    NombramientosReelecciones
    LEOSEIS SA. Nombramientos. Apo.Sol.: SILVA GUERRA FRANCISCO. Reelecciones. Consejero: SILVA GUERRA FRANCISCO. Presidente: SILVA GUERRA FRANCISCO. Consejero: SILVA GUERRA CARLOS. Secretario: SILVA GUERRA CARLOS. Consejero: SILVA GUERRA PEDRO MARIA;SIL…
  4. 12/03/2010#632503
    NombramientosReelecciones
    LEOSEIS SA. Nombramientos. Apo.Sol.: SILVA GUERRA FRANCISCO. Reelecciones. Consejero: SILVA GUERRA FRANCISCO. Presidente: SILVA GUERRA FRANCISCO. Consejero: SILVA GUERRA CARLOS. Secretario: SILVA GUERRA CARLOS. Consejero: SILVA GUERRA PEDRO MARIA;SIL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province