LEPTON TRADING DISTRIBUTION AND SERVICES SL

Hoja M490749· NIF B85828143

Struck off · 25/07/2017Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2009
Former name :
LEPTON TRADING DISTRIBUTION AND SERVICES SLL

Legal information

Legal information for LEPTON TRADING DISTRIBUTION AND SERVICES SL

NIF
Hoja registral
IRUS1000284491782
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2009
LocalityPozuelo de Alarcón
Register referenceTomo 27238 · Folio 86 · Hoja M490749
Former names
LEPTON TRADING DISTRIBUTION AND SERVICES SLL2009-12-15 → 2012-05-08
StatusLiquidada

Activity

LEPTON TRADING DISTRIBUTION AND SERVICES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 15 December 2009. The Spanish commercial register has published 9 filings for this company, from 15 December 2009 to 25 July 2017, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

ASESORAMIENTO, CONSULTORIA, DISEÑO Y GESTION DE TODO TIPO DE PROYECTOS DE CENTROS DE PROCESOS DE DATOS, CENTROS DE TELECOMUNICACIONES, CALL CENTERS, SALAS LIMPIAS Y LABORATORIOS.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
LEPTON TRADING DISTRI…Gallego Perez Miguel AngelGallego Perez Miguel…AGROPECUARIA MUNICIPAL DE GUAREÑA SOCIEDAD ANONIMAAGROPECUARIA MUNICIP…GALPER AGRICOLA DE GUAREÑA S.LGALPER AGRICOLA DE G…QUARK UNLIMITED ENGINEERING SOCIEDAD LIMITADAQUARK UNLIMITED ENGI…OFICINAS PROFESIONALES Y EMPRESARIALES SLOFICINAS PROFESIONAL…

Registered actos

  1. Ceses/DimisionesPublished 25/07/2017· Registered 17/07/2017· I/A 3
  2. NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 3
  3. DisoluciónPublished 25/07/2017· Registered 17/07/2017· I/A 3
  4. ExtinciónPublished 25/07/2017· Registered 17/07/2017· I/A 3
  5. ReeleccionesPublished 08/05/2012· Registered 24/04/2012· I/A 2
  6. Reducción de capitalPublished 08/05/2012· Registered 24/04/2012· I/A 2
  7. Modificaciones estatutariasPublished 08/05/2012· Registered 24/04/2012· I/A 2
  8. ConstituciónPublished 15/12/2009· Registered 02/12/2009· I/A 1
  9. NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 1

Changes

  1. 25/07/2017Cambio de denominación social

    LEPTON TRADING DISTRIBUTION AND SERVICES SLL→LEPTON TRADING DISTRIBUTION AND SERVICES SL

  2. 25/07/2017Disolución
  3. 25/07/2017Extinción
  4. 08/05/2012Modificaciones estatutarias

Capital · events

  1. 08/05/2012Reducción de capital
    Resulting capital: 3 000,00 €
  2. 15/12/2009Constitución
    Initial capital: 90 000,00 €

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. 25/07/2017#4476677
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEPTON TRADING DISTRIBUTION AND SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA SEVILLA CARLOS JOSE;GALLEGO PEREZ MIGUEL ANGEL;ABAD PERALES RICARDO. Nombramientos. Liquidador: GALLEGO PEREZ MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos r…
  2. 08/05/2012#1714887

    Company name: LEPTON TRADING DISTRIBUTION AND SERVICES SLL

    ReeleccionesReducción de capitalModificaciones estatutarias
    LEPTON TRADING DISTRIBUTION AND SERVICES SLL. Reelecciones. Adm. Mancom.: GARCIA SEVILLA CARLOS JOSE;GALLEGO PEREZ MIGUEL ANGEL;ABAD PERALES RICARDO. Reducción de capital. Importe reducción: 87.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Modif…
  3. 15/12/2009#510914

    Company name: LEPTON TRADING DISTRIBUTION AND SERVICES SLL

    ConstituciónNombramientos
    LEPTON TRADING DISTRIBUTION AND SERVICES SLL. Constitución. Comienzo de operaciones: 24.11.09. Objeto social: ASESORAMIENTO, CONSULTORIA, DISEÑO Y GESTION DE TODO TIPO DE PROYECTOS DE CENTROS DE PROCESOS DE DATOS, CENTROS DE TELECOMUNICACIONES, CALL …

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 2009

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 addressPASEO DEL CLUB DEPORTIVO 1 Ptl.13 B - PARQUE EMPRE (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector