LEROY TRADING SL

Hoja MA112140· NIF B93157998

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Incorporation :
07/02/2012
Director :
Leroy Jean-Luc

Legal information

Legal information for LEROY TRADING SL

NIF
Hoja registral
IRUS1000041622745
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
Incorporation date07/02/2012
LocalityMarbella
Register referenceTomo 4969 · Folio 90 · Hoja MA112140
StatusVigente

Activity

LEROY TRADING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 7 February 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 150,00 €.

Corporate purpose

Actividades inmobiliarias. -Actividades de la construcción. - Actividades hosteleras. -Comercio al por menor de artículos electrónicos. -Importación, exportación, compra y venta de vehículos nuevos y usados. -Publicidad y Marketing. Si entre las actividades comprendidas en el objeto social existen, e.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LEROY TRADING SLLeroy Jean-LucLeroy Jean-Luc

Cap table · shareholdings

  • Individual · since 07/02/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LEROY TRADING SLLeroy Jean-LucLeroy Jean-Luc

Beneficial owner (UBO)

Leroy Jean-Luc100 %

Individual · ultimate beneficial owner · since 07/02/2012

Beneficial owner network map

2 nodes Person Company
LEROY TRADING SLLeroy Jean-LucLeroy Jean-Luc

Registered actos

  1. ConstituciónPublished 07/02/2012· Registered 24/01/2012· I/A 1
  2. Declaración de unipersonalidadPublished 07/02/2012· Registered 24/01/2012· I/A 1
  3. NombramientosPublished 07/02/2012· Registered 24/01/2012· I/A 1

Changes

  1. 07/02/2012Declaración de unipersonalidad

    LEROY JEAN-LUC

Capital · events

  1. 07/02/2012Constitución
    Initial capital: 3 150,00 €

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. 07/02/2012#1579490
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEROY TRADING SL. Constitución. Comienzo de operaciones: 11.11.11. Objeto social: Actividades inmobiliarias. -Actividades de la construcción. - Actividades hosteleras. -Comercio al por menor de artículos electrónicos. -Importación, exportación, compr

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 2012

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/ MARQUES DEL DUERO 67 1 A - SAN PEDRO DE ALCANTA (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.