LEYCO MATRIZ SOCIEDAD LIMITADA
Hoja M623075· NIF B24636599
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Auray Mario Jose, Fernandez Fernandez Maria Amparo, Auray Chambionnat Maria-Clauda, Fernandez Auray Veronica Paula, Fernandez Fernandez Manuel Jose
Legal information
Legal information for LEYCO MATRIZ SOCIEDAD LIMITADA
Activity
LEYCO MATRIZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 20 April 2016 to 1 September 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fernandez Auray Mario JoseConsejero Delegado
- Fernandez Fernandez Maria AmparoConsejero
- Auray Chambionnat Maria-ClaudaConsejero
- Fernandez Auray Veronica PaulaConsejero
- Fernandez Fernandez Manuel JoseConsejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/09/2021· Registered 25/08/2021· I/A 4
- Cambio de domicilio socialPublished 01/09/2021· Registered 25/08/2021· I/A 4
- Fusión por absorciónPublished 19/02/2019· Registered 12/02/2019· I/A 3
- Cambio de domicilio socialPublished 20/04/2016· Registered 12/04/2016· I/A 2
Changes
- 01/09/2021Cambio de domicilio social
C/ JUAN HERRERAS SANCHEZ Nº 1 PORTAL D, PISO 1º B (POZUELO DE ALARCON)
- 01/09/2021Modificaciones estatutarias
- 19/02/2019Fusión por absorción
- 20/04/2016Cambio de domicilio social
C/ ARENAL 19 PISO 2º PUERTA 8 (MADRID)
Timeline (BORME)
- 01/09/2021#6591400Modificaciones estatutariasCambio de domicilio social
LEYCO MATRIZ SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social.-. Cambio de domicilio social. C/ JUAN HERRERAS SANCHEZ Nº 1 PORTAL D, PISO 1º B (POZUELO DE ALARCON). Datos registrales. T 34635 , F 224, … - 19/02/2019#5265680Fusión por absorción
LEYCO MATRIZ SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: GESTION EDIPROM LEON SL. LEON TECTONICON SL. Datos registrales. T 34635 , F 19, S 8, H M 623075, I/A 3 (12.02.19).
- 20/04/2016#3820683Cambio de domicilio social
LEYCO MATRIZ SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ARENAL 19 PISO 2º PUERTA 8 (MADRID). Datos registrales. T 34635 , F 19, S 8, H M 623075, I/A 2 (12.04.16).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.