LIDERAZGO SPAIN SL

Hoja A61566· NIF B53511911

Struck off · 01/04/2025Alicante
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Former name :
MARIPOSA MAGICA SL

Legal information

Legal information for LIDERAZGO SPAIN SL

NIF
Hoja registral
IRUS1000149404354
Legal formSociedad Limitada (SL)
Register referenceTomo 2382 · Folio 83 · Hoja A61566
Former names
MARIPOSA MAGICA SL2013-01-08 → 2013-01-14
StatusLiquidada

Activity

LIDERAZGO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 13 filings for this company, from 8 January 2013 to 1 April 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LIDERAZGO SPAIN SLKozlovska Peschana NataliyaKozlovska Peschana N…

Registered actos

  1. Ceses/DimisionesPublished 01/04/2025· Registered 25/03/2025· I/A 10
  2. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 10
  3. DisoluciónPublished 01/04/2025· Registered 25/03/2025· I/A 10
  4. ExtinciónPublished 01/04/2025· Registered 25/03/2025· I/A 10
  5. Ceses/DimisionesPublished 17/03/2020· Registered 09/03/2020· I/A 7
  6. NombramientosPublished 17/03/2020· Registered 09/03/2020· I/A 7
  7. Ceses/DimisionesPublished 26/08/2015· Registered 19/08/2015· I/A 6
  8. NombramientosPublished 26/08/2015· Registered 19/08/2015· I/A 6
  9. Cambio de denominación socialPublished 14/01/2013· Registered 03/01/2013· I/A 5
  10. Ceses/DimisionesPublished 08/01/2013· Registered 27/12/2012· I/A 4
  11. NombramientosPublished 08/01/2013· Registered 27/12/2012· I/A 4
  12. Ampliacion del objeto socialPublished 08/01/2013· Registered 27/12/2012· I/A 4

Changes

  1. 01/04/2025Disolución
  2. 01/04/2025Extinción
  3. 26/08/2015Cambio de denominación social

    MARIPOSA MAGICA SL→LIDERAZGO SPAIN SL

  4. 08/01/2013Ampliación del objeto social

    4.- Venta al por mayor y al por menor de productos de nutrición -dietéticos-, de cosmética, de droguería, de aparatos de uso doméstico, filtros de agua y vajillas, de libros y material didáctico.- 5.- Prestación de serviciosde marketing, organización de eventos, enseñanza, diseño y desarrollo de pá.

Timeline (BORME)

  1. 01/04/2025#8568334
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LIDERAZGO SPAIN SL. Ceses/Dimisiones. Liquidador: KOZLOVSKA PESCHANA NATALIYA. Adm. Unico: KOZLOVSKA PESCHANA NATALIYA. Nombramientos. Liquidador: KOZLOVSKA PESCHANA NATALIYA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H A 61566, I/A…
  2. 22/11/2024#8357549
    LIDERAZGO SPAIN SL. Otros conceptos: La administradora única DOÑA NATALIYA KOZLOVSKA ha adquirido la nacionalidad española siendo su nombre actual DOÑA NATALIYA KOZLOVSKA PESCHANA. Datos registrales. S 8 , H A 61566, I/A 9 (15.11.24).
  3. 17/03/2020#5845357
    Ceses/DimisionesNombramientos
    LIDERAZGO SPAIN SL. Ceses/Dimisiones. Adm. Unico: DENISOVA KAUNOVA TATIANA. Nombramientos. Adm. Unico: KOZLOVSKA NATALIYA. Datos registrales. T 2382 , F 83, S 8, H A 61566, I/A 7 ( 9.03.20).
  4. 26/08/2015#3477002
    Ceses/DimisionesNombramientos
    LIDERAZGO SPAIN SL. Ceses/Dimisiones. Adm. Unico: USTINOVA LIUDMILA. Nombramientos. Adm. Unico: SEMENOVA TATIANA. Datos registrales. T 2382 , F 83, S 8, H A 61566, I/A 6 (19.08.15).
  5. 14/01/2013#2065741

    Company name: MARIPOSA MAGICA SL

    Cambio de denominación social
    MARIPOSA MAGICA SL. Cambio de denominación social. LIDERAZGO SPAIN SL. Datos registrales. T 2382 , F 83, S 8, H A 61566, I/A 5 ( 3.01.13).
  6. 08/01/2013#10452487

    Company name: MARIPOSA MAGICA SL

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    MARIPOSA MAGICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: USTINOVA NINA. Nombramientos. Adm. Unico: USTINOVA LIUDMILA. Ampliacion del objeto social. 4.- Venta al por mayor y al por menor de productos de nutrición -die…

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.

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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 addressUrbanización Las Maravillas, Avenida de Inglaterra, número treinta y dos-bajo, ALICANTE, TORREVIEJA
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector