LEYSER PROYECTOS Y CONSTRUCCION SA
Hoja M386847· NIF A84259027
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 221 000,00 €
- Director :
- Leal Zabala Jose Maria
Legal information
Legal information for LEYSER PROYECTOS Y CONSTRUCCION SA
Activity
LEYSER PROYECTOS Y CONSTRUCCION SA is a Sociedad Anónima (SA) with its registered office in Majadahonda (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, from 5 February 2010 to 16 October 2020, across 5 distinct types of filing. Its registered share capital is 221 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Leal Zabala Jose MariaSince 10/08/2012Administrador Único
Former
- Moreno Rodriguez AntonioCeased on 10/08/2012Consejero
- Toledano Martinez Maria-MercedesCeased on 10/08/2012Consejero
Directors network map
Registered actos
- ReeleccionesPublished 16/10/2020· Registered 08/10/2020· I/A 7
- NombramientosPublished 28/08/2012· Registered 10/08/2012· I/A 6
- Ceses/DimisionesPublished 28/08/2012· Registered 10/08/2012· I/A 5
- NombramientosPublished 28/08/2012· Registered 10/08/2012· I/A 5
- Modificaciones estatutariasPublished 28/08/2012· Registered 10/08/2012· I/A 5
- Ampliación de capitalPublished 05/02/2010· Registered 26/01/2010· I/A 4
Changes
- 28/08/2012Modificaciones estatutarias
Capital · events
- 05/02/2010Ampliación de capitalResulting capital: 221 000,00 €
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)
- 16/10/2020#6076376Reelecciones
LEYSER PROYECTOS Y CONSTRUCCION SA. Reelecciones. Adm. Unico: LEAL ZABALA JOSE MARIA. Datos registrales. T 21722 , F 85, S 8, H M 386847, I/A 7 ( 8.10.20).
- 28/08/2012#1875051Nombramientos
LEYSER PROYECTOS Y CONSTRUCCION SA. Nombramientos. Apoderado: LEAL ZABALA JOSE MARIA. Datos registrales. T 21722 , F 84, S 8, H M 386847, I/A 6 (10.08.12).
- 28/08/2012#1875050Ceses/DimisionesNombramientosModificaciones estatutarias
LEYSER PROYECTOS Y CONSTRUCCION SA. Ceses/Dimisiones. Consejero: LEAL ZABALA JOSE MARIA;TOLEDANO MARTINEZ MARIA-MERCEDES. Secretario: TOLEDANO MARTINEZ MARIA-MERCEDES. Con.Delegado: LEAL ZABALA JOSE MARIA. Consejero: MORENO RODRIGUEZ ANTONIO. Preside… - 05/02/2010#575170Ampliación de capital
LEYSER PROYECTOS Y CONSTRUCCION SA. Ampliación de capital. Suscrito: 100.000,00 Euros. Desembolsado: 100.000,00 Euros. Resultante Suscrito: 221.000,00 Euros. Resultante Desembolsado: 221.000,00 Euros. Datos registrales. T 21722 , F 83, S 8, H M 38684…
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 — Construcción de edificios residenciales — are listed together.