LEUKANS CONSULTING SL
Hoja M225928· NIF B82203944
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hoyal Hernandez Daniel, Hoyal Hernandez Olga
Legal information
Legal information for LEUKANS CONSULTING SL
Activity
LEUKANS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 19 September 2018 to 13 February 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Hoyal Hernandez DanielSince 06/02/2023Administrador Solidario
- Hoyal Hernandez OlgaSince 07/07/2021Administrador Solidario
Former
- Hoyal Pedrajo JavierCeased on 07/07/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/02/2023· Registered 06/02/2023· I/A 6
- NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 6
- Ceses/DimisionesPublished 14/07/2021· Registered 07/07/2021· I/A 5
- NombramientosPublished 14/07/2021· Registered 07/07/2021· I/A 5
- Cambio de domicilio socialPublished 19/09/2018· Registered 12/09/2018· I/A 4
Changes
- 19/09/2018Cambio de domicilio social
C/ CONDE DE PEÑALVER 47 (MADRID)
Timeline (BORME)
- 13/02/2023#7383977Ceses/DimisionesNombramientos
LEUKANS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: HOYAL HERNANDEZ OLGA. Nombramientos. Adm. Solid.: HOYAL HERNANDEZ OLGA;HOYAL HERNANDEZ DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 14/07/2021#6525776Ceses/DimisionesNombramientos
LEUKANS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: HOYAL PEDRAJO JAVIER. Nombramientos. Adm. Unico: HOYAL HERNANDEZ OLGA. Datos registrales. T 13820 , F 19, S 8, H M 225928, I/A 5 ( 7.07.21).
- 19/09/2018#5055324Cambio de domicilio social
LEUKANS CONSULTING SL. Cambio de domicilio social. C/ CONDE DE PEÑALVER 47 (MADRID). Datos registrales. T 13820 , F 19, S 8, H M 225928, I/A 4 (12.09.18).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.