LEPAGON DESIGN SL
Hoja M572203· NIF B86890365
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2014
Legal information
Legal information for LEPAGON DESIGN SL
Activity
LEPAGON DESIGN SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 15 January 2014. The Spanish commercial register has published 7 filings for this company, from 15 January 2014 to 11 June 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Todo ello en complementos del vestir, ropa, bisutería, joyería y accesorios. Código CNAE 2009-4777. 2. Actividades inmobiliarias. 3. Construcción, instalaciones y mantenimiento...
Directors and representatives
Directors
Former
- Palacio Gonzalez GemaCeased on 04/06/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 15/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/06/2021· Registered 04/06/2021· I/A 2
- NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 2
- DisoluciónPublished 11/06/2021· Registered 04/06/2021· I/A 2
- ExtinciónPublished 11/06/2021· Registered 04/06/2021· I/A 2
- ConstituciónPublished 15/01/2014· Registered 08/01/2014· I/A 1
- Declaración de unipersonalidadPublished 15/01/2014· Registered 08/01/2014· I/A 1
- NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 1
Changes
- 11/06/2021Disolución
- 11/06/2021Extinción
- 15/01/2014Declaración de unipersonalidad
PALACIO GONZALEZ GEMA
Capital · events
- 15/01/2014ConstituciónInitial 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)
- 11/06/2021#6470654Ceses/DimisionesNombramientosDisoluciónExtinción
LEPAGON DESIGN SL. Ceses/Dimisiones. Adm. Unico: PALACIO GONZALEZ GEMA. Nombramientos. Liquidador: PALACIO GONZALEZ GEMA. Disolución. Voluntaria. Extinción. Datos registrales. T 31797 , F 25, S 8, H M 572203, I/A 2 ( 4.06.21).
- 15/01/2014#2616134ConstituciónDeclaración de unipersonalidadNombramientos
LEPAGON DESIGN SL. Constitución. Comienzo de operaciones: 10.12.13. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Todo ello en complementos del vestir, ropa, bisutería, joyería y accesorios. C…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.