LEVERCALES SL

Hoja M320273· NIF B83536169

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Verdegay De La Vega Joaquin

Legal information

Legal information for LEVERCALES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMadrid
Register referenceTomo 46470 · Folio 33 · Hoja M320273
StatusVigente

Activity

LEVERCALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 21 March 2012 to 13 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
LEVERCALES SLVerdegay De La Vega JoaquinVerdegay De La Vega …VERDEGAY ABOGADOS SLVERDEGAY ABOGADOS SLESTUDIOS DE CAMPO SLESTUDIOS DE CAMPO SLAGITADORES DE IDEAS SLAGITADORES DE IDEAS …ACTIVOS F U SLACTIVOS F U SLCARTEL TEATRO SACARTEL TEATRO SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LEVERCALES SLVerdegay De La Vega JoaquinVerdegay De La Vega …ACTIVOS F U SLACTIVOS F U SL

Beneficial owner (UBO)

Verdegay De La Vega Joaquin100 %

Individual · ultimate beneficial owner · since 27/03/2024

Beneficial owner network map

3 nodes Person Company
LEVERCALES SLVerdegay De La Vega JoaquinVerdegay De La Vega …ACTIVOS F U SLACTIVOS F U SL

Registered actos

  1. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 10
  2. Ceses/DimisionesPublished 27/03/2024· Registered 20/03/2024· I/A 9
  3. NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 9
  4. Declaración de unipersonalidadPublished 27/03/2024· Registered 20/03/2024· I/A 8
  5. Reducción de capitalPublished 07/03/2024· Registered 29/02/2024· I/A 7
  6. Ampliación de capitalPublished 10/01/2023· Registered 02/01/2023· I/A 6
  7. NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 5
  8. Ceses/DimisionesPublished 21/03/2012· Registered 08/03/2012· I/A 4
  9. NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 4
  10. Cambio de domicilio socialPublished 21/03/2012· Registered 08/03/2012· I/A 4

Changes

  1. 27/03/2024Declaración de unipersonalidad

    VERDEGAY DE LA VEGA JOAQUIN

  2. 21/03/2012Cambio de domicilio social

    PASEO DE EDUARDO DATO 23 2º (MADRID)

Capital · events

  1. 07/03/2024Reducción de capital
    Resulting capital: 3 000,00 €
  2. 10/01/2023Ampliación de capital
    Resulting capital: 6 000,00 € (+2 000,00 €)

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. 13/05/2024#8073199
    Nombramientos
    LEVERCALES SL. Nombramientos. Apoderado: SANTANA ROSALES VIRGINIA. Datos registrales. T 46470 , F 33, S 8, H M 320273, I/A 10 (30.04.24).
  2. 27/03/2024#8008362
    Ceses/DimisionesNombramientos
    LEVERCALES SL. Ceses/Dimisiones. Adm. Mancom.: VERDEGAY DE LA VEGA JOAQUIN;LEON REY ELOY. Nombramientos. Adm. Unico: VERDEGAY DE LA VEGA JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único…
  3. 27/03/2024#8008361
    Declaración de unipersonalidad
    LEVERCALES SL. Declaración de unipersonalidad. Socio único: VERDEGAY DE LA VEGA JOAQUIN. Datos registrales. T 46470 , F 32, S 8, H M 320273, I/A 8 (20.03.24).
  4. 07/03/2024#7973492
    Reducción de capital
    LEVERCALES SL. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 18449 , F 6, S 8, H M 320273, I/A 7 (29.02.24).
  5. 10/01/2023#7322546
    Ampliación de capital
    LEVERCALES SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 18449 , F 5, S 8, H M 320273, I/A 6 ( 2.01.23).
  6. 21/03/2018#4804528
    Nombramientos
    LEVERCALES SL. Nombramientos. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 18449 , F 5, S 8, H M 320273, I/A 5 (13.03.18).
  7. 21/03/2012#1649888
    Ceses/DimisionesNombramientosCambio de domicilio social
    LEVERCALES SL. Ceses/Dimisiones. Adm. Mancom.: DOMINGO GONZALEZ MARIA ENCARNACION. Nombramientos. Adm. Mancom.: LEON REY ELOY. Cambio de domicilio social. PASEO DE EDUARDO DATO 23 2º (MADRID). Datos registrales. T 18449 , F 5, S 8, H M 320273, I/A 4 …

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 addressPASEO DE EDUARDO DATO 23 2º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province