LITTLEONE SL
Hoja M508700· NIF B86076361
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 24/12/2010
- Director :
- Martinez Palancar Carolina Cecilia
Legal information
Legal information for LITTLEONE SL
Activity
LITTLEONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 December 2010. The Spanish commercial register has published 8 filings for this company, from 24 December 2010 to 21 February 2013, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
COMERCIALIZACION AL POR MENOR DE TODA CLASE DE PRENDAS DE VESTIR COMPLEMENTOS Y CALZADO INFANTIL EN ESTABLECIMIENTOS ESPECIALIZADOS Y EN UN ESPACIO VIRTUAL A TRAVES DE PAGINAS WEB.
Directors and representatives
Directors
Current
- Martinez Palancar Carolina CeciliaSince 14/12/2010Administrador Único
Authorised representatives
Former
- Lopez Lledo AsuncionCeased on 13/02/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Palancar Carolina Cecilia100 %
Individual · ultimate beneficial owner · since 24/12/2010
Beneficial owner network map
Registered actos
- RevocacionesPublished 21/02/2013· Registered 13/02/2013· I/A 4
- Ampliacion del objeto socialPublished 21/02/2013· Registered 13/02/2013· I/A 4
- Cambio de domicilio socialPublished 21/02/2013· Registered 13/02/2013· I/A 4
- NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 2
- ConstituciónPublished 24/12/2010· Registered 14/12/2010· I/A 1
- Declaración de unipersonalidadPublished 24/12/2010· Registered 14/12/2010· I/A 1
- NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 1
Changes
- 21/02/2013Ampliación del objeto social
La preparación y redacción de artículos periodísticos para agencias de noticias, reportajes para revistas y periódicos, gestión de redes sociales y blogs para empresas, organización de eventos (ruedas de prensa, congresos y actividades empresariales y sociales), gestión integral ...
- 21/02/2013Cambio de domicilio social
C/ VEGAFRIA - NUMERO 1, BLOQUE 1, ESCALERA 1, 5º (MADRID)
- 24/12/2010Declaración de unipersonalidad
MARTINEZ PALANCAR CAROLINA CECILIA
Capital · events
- 24/12/2010ConstituciónInitial capital: 3 050,00 €
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)
- 21/02/2013#2138928RevocacionesAmpliacion del objeto socialCambio de domicilio social
LITTLEONE SL. Revocaciones. Apoderado: LOPEZ LLEDO ASUNCION. Ampliacion del objeto social. La preparación y redacción de artículos periodísticos para agencias de noticias, reportajes para revistas y periódicos, gestión de redes sociales y blogs para … - 22/07/2011#1312796
LITTLEONE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28243 , F 142, S 8, H M 508700, I/A 3 (13.07.11).
- 24/12/2010#1000844Nombramientos
LITTLEONE SL. Nombramientos. Apoderado: LOPEZ LLEDO ASUNCION. Datos registrales. T 28243 , F 142, S 8, H M 508700, I/A 2 (14.12.10).
- 24/12/2010#1000843ConstituciónDeclaración de unipersonalidadNombramientos
LITTLEONE SL. Constitución. Comienzo de operaciones: 24.11.10. Objeto social: COMERCIALIZACION AL POR MENOR DE TODA CLASE DE PRENDAS DE VESTIR COMPLEMENTOS Y CALZADO INFANTIL EN ESTABLECIMIENTOS ESPECIALIZADOS Y EN UN ESPACIO VIRTUAL A TRAVES DE PAGI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.