LEUCHTENDER SL

Hoja PM61839· NIF B57566705

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Shmatko Elena

Legal information

Legal information for LEUCHTENDER SL

NIF
Hoja registral
IRUS1000094958571
Legal formSociedad Limitada (SL)
Register referenceTomo 2340 · Folio 182 · Hoja PM61839
StatusVigente

Activity

LEUCHTENDER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 17 June 2010 to 25 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LEUCHTENDER SLShmatko ElenaShmatko Elena

Cap table · shareholdings

  • AVONLINK LIMITED100 %

    Legal entity · since 03/11/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LEUCHTENDER SLAvonlink LimitedAvonlink Limited

Beneficial owner (UBO)

AVONLINK LIMITED100 %

Legal entity · since 03/11/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LEUCHTENDER SLAvonlink LimitedAvonlink Limited

Registered actos

  1. Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 10
  2. NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 10
  3. Cambio de domicilio socialPublished 25/11/2021· Registered 18/11/2021· I/A 10
  4. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 9
  5. Ceses/DimisionesPublished 06/08/2019· Registered 29/07/2019· I/A 8
  6. NombramientosPublished 06/08/2019· Registered 29/07/2019· I/A 8
  7. Cambio de domicilio socialPublished 06/08/2019· Registered 29/07/2019· I/A 8
  8. Cambio de domicilio socialPublished 06/09/2018· Registered 30/08/2018· I/A 7
  9. Cambio de domicilio socialPublished 03/11/2014· Registered 28/10/2014· I/A 6
  10. Declaración de unipersonalidadPublished 03/11/2014· Registered 28/10/2014· I/A 4
  11. Ceses/DimisionesPublished 17/06/2010· Registered 07/06/2010· I/A 3
  12. NombramientosPublished 17/06/2010· Registered 07/06/2010· I/A 3

Changes

  1. 25/11/2021Cambio de domicilio social

    C/ JOSE ESPRONCEDA 8 (CALVIA)

  2. 06/08/2019Cambio de domicilio social

    PASEO DEL BORNE 15 6º F (PALMA DE MALLORCA)

  3. 06/09/2018Cambio de domicilio social

    PLAZA DEL ROSARIO 2 2º (PALMA DE MALLORCA)

  4. 03/11/2014Cambio de domicilio social

    VIA SINDICATO Km 67 3 4 (PALMA DE MALLORCA)

  5. 03/11/2014Declaración de unipersonalidad

    AVONLINK LIMITED

Timeline (BORME)

  1. 25/11/2021#6697512
    Ceses/DimisionesNombramientosCambio de domicilio social
    LEUCHTENDER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FRONTERA HJORNGAARD MIGUEL. Nombramientos. Adm. Unico: SHMATKO ELENA. Cambio de domicilio social. C/ JOSE ESPRONCEDA 8 (CALVIA). Datos registrales. T 2340 , F 182, S 8, H PM 61839,…
  2. 21/04/2021#6366423
    Nombramientos
    LEUCHTENDER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SHMATKO ELENA. Datos registrales. T 2340 , F 15, S 8, H PM 61839, I/A 9 (14.04.21).
  3. 06/08/2019#5532049
    Ceses/DimisionesNombramientosCambio de domicilio social
    LEUCHTENDER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARAU JUAN MARIA. Nombramientos. Adm. Unico: FRONTERA HJORNGAARD MIGUEL. Cambio de domicilio social. PASEO DEL BORNE 15 6º F (PALMA DE MALLORCA). Datos registrales. T 2340 , F 15, …
  4. 06/09/2018#5039058
    Cambio de domicilio social
    LEUCHTENDER SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA DEL ROSARIO 2 2º (PALMA DE MALLORCA). Datos registrales. T 2340 , F 15, S 8, H PM 61839, I/A 7 (30.08.18).
  5. 03/11/2014#3041601
    Cambio de domicilio social
    LEUCHTENDER SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. VIA SINDICATO Km 67 3 4 (PALMA DE MALLORCA). Datos registrales. T 2340 , F 15, S 8, H PM 61839, I/A 6 (28.10.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-518…
  6. 03/11/2014#3041600
    LEUCHTENDER SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SHMATKO ELENA. Datos registrales. T 2340 , F 14, S 8, H PM 61839, I/A 5 (28.10.14).
  7. 03/11/2014#3041599
    Declaración de unipersonalidad
    LEUCHTENDER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AVONLINK LIMITED. Datos registrales. T 2340 , F 14, S 8, H PM 61839, I/A 4 (28.10.14).
  8. 17/06/2010#766768
    Ceses/DimisionesNombramientos
    LEUCHTENDER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PALMER CABRINETTI LUIS. Nombramientos. Adm. Unico: GARAU JUAN MARIA. Datos registrales. T 2340 , F 14, S 8, H PM 61839, I/A 3 ( 7.06.10).

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 addressC/ JOSE ESPRONCEDA 8 (CALVIA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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