LEYVA CONSULTING GROUP SL

Hoja MA106642· NIF B93081792

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/10/2010
Director :
Leyva Braunstein Richard Santiago

Legal information

Legal information for LEYVA CONSULTING GROUP SL

NIF
Hoja registral
IRUS1000040528438
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/10/2010
LocalityTorremolinos
Register referenceTomo 4804 · Folio 60 · Hoja MA106642
StatusVigente

Activity

LEYVA CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 October 2010. The Spanish commercial register has published 7 filings for this company, from 14 October 2010 to 9 June 2016, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ASESORAMIENTO, ASISTENCIA TECNICA, CONSULTING Y SERVICIOS DE TODA CLASE DEESTUDIOS ECONOMICOS, TECNICOS Y DE MARKETING, LA SELECCION, VIABILIDAD, PLANIFICACION Y DESARROLLO DE TODA CLASE DE INVERSIONES Y NEGOCIOS PARA CUALQUIER ENTE FISICO O JURIDICO, TANTO ESPAÑOL COMO EXTRANJERO, ASESORAMIENTO EN.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LEYVA CONSULTING GROU…Leyva Braunstein Richard SantiagoLeyva Braunstein Ric…BROWNSTONE CONSULTING GROUP SLBROWNSTONE CONSULTIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEYVA CONSULTING GROU…Leyva Rebollo Santiago JesusLeyva Rebollo Santia…

Beneficial owner (UBO)

Leyva Rebollo Santiago Jesus100 %

Individual · ultimate beneficial owner · since 14/10/2010

Beneficial owner network map

2 nodes Person Company
LEYVA CONSULTING GROU…Leyva Rebollo Santiago JesusLeyva Rebollo Santia…

Registered actos

  1. NombramientosPublished 09/06/2016· Registered 01/06/2016· I/A 5
  2. Ceses/DimisionesPublished 26/04/2016· Registered 14/04/2016· I/A 4
  3. NombramientosPublished 01/12/2010· Registered 17/11/2010· I/A 2
  4. ConstituciónPublished 14/10/2010· Registered 29/09/2010· I/A 1
  5. Declaración de unipersonalidadPublished 14/10/2010· Registered 29/09/2010· I/A 1
  6. NombramientosPublished 14/10/2010· Registered 29/09/2010· I/A 1

Changes

  1. 14/10/2010Declaración de unipersonalidad

    LEYVA REBOLLO SANTIAGO JESUS

Capital · events

  1. 14/10/2010Constitución
    Initial capital: 3 006,00 €

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. 09/06/2016#3893468
    Nombramientos
    LEYVA CONSULTING GROUP SL. Nombramientos. Adm. Unico: LEYVA BRAUNSTEIN RICHARD SANTIAGO. Datos registrales. T 4804, L 3712, F 60, S 8, H MA106642, I/A 5 ( 1.06.16).
  2. 26/04/2016#3829489
    Ceses/Dimisiones
    LEYVA CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Unico: LEYVA REBOLLO SANTIAGO JESUS. Datos registrales. T 4804, L 3712, F 60, S 8, H MA106642, I/A 4 (14.04.16).
  3. 01/12/2010#970322
    LEYVA CONSULTING GROUP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4804, L 3712, F 60, S 8, H MA106642, I/A 3 (17.11.10).
  4. 01/12/2010#970321
    Nombramientos
    LEYVA CONSULTING GROUP SL. Nombramientos. Apoderado: LEYVA BRAUNSTEIN RICHARD SANTIAGO. Datos registrales. T 4804, L 3712, F 58, S 8, H MA106642, I/A 2 (17.11.10).
  5. 14/10/2010#907266
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEYVA CONSULTING GROUP SL. Constitución. Comienzo de operaciones: 13.08.10. Objeto social: ASESORAMIENTO, ASISTENCIA TECNICA, CONSULTING Y SERVICIOS DE TODA CLASE DEESTUDIOS ECONOMICOS, TECNICOS Y DE MARKETING, LA SELECCION, VIABILIDAD, PLANIFICACION…

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· Incorporated 2010

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/ LA FAROLA 5 C - EDF, Torremolinos, Málaga
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector