LIVLEOTAMA SL

Hoja M325257· NIF B83579052

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 320 000,00 €
Directors :
Bounatian-Benatov Vega Leonardo, Bounatian Benatov Vega Liv Ingebjorg Leonarda

Legal information

Legal information for LIVLEOTAMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 320 000,00 €
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 30752 · Folio 63 · Hoja M325257
StatusVigente

Activity

LIVLEOTAMA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 10 filings for this company, from 18 June 2009 to 9 August 2023, across 4 distinct types of filing. Its registered share capital is 4 320 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
LIVLEOTAMA SLBounatian-Benatov Vega LeonardoBounatian-Benatov Ve…Bounatian Benatov Vega Liv Ingebjorg LeonardaBounatian Benatov Ve…EINHERJER SLEINHERJER SLALFA NOVA NORTE SLALFA NOVA NORTE SLEUROCONSULT CATALUNYA SAEUROCONSULT CATALUNY…ANALISI I CONTROL DE PROJECTES CATALUNYA SAANALISI I CONTROL DE…MONDRAGON BICARRO FRESCO SLMONDRAGON BICARRO FR…LANDCOM GESTIO I PROJECTES SLLANDCOM GESTIO I PRO…EUROCONSULT NUEVAS TECNOLOGIAS SAEUROCONSULT NUEVAS T…ITUM TECHNOLOGY SAITUM TECHNOLOGY SAMANTENIMIENTO Y CONSTRUCCION DE EQUIPOS DE AUSCULTACION SLMANTENIMIENTO Y CONS…EUROCONSULT SA EN LIQUIDACIONEUROCONSULT SA EN LI…EUROCONSULT MIDDLE EAST SLEUROCONSULT MIDDLE E…EUROCONSULT ENGINEERING CONSULTING GROUP SA EN LIQUIDACIONEUROCONSULT ENGINEER…EUROCONSULT GEOTECNIA SAEUROCONSULT GEOTECNI…

Registered actos

  1. Ceses/DimisionesPublished 09/08/2023· Registered 02/08/2023· I/A 16
  2. NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 16
  3. NombramientosPublished 23/05/2018· Registered 14/05/2018· I/A 15
  4. NombramientosPublished 08/03/2018· Registered 27/02/2018· I/A 14
  5. RevocacionesPublished 08/03/2018· Registered 27/02/2018· I/A 13
  6. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 12
  7. NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 11
  8. Ampliación de capitalPublished 29/10/2010· Registered 19/10/2010· I/A 10
  9. Ampliación de capitalPublished 16/09/2010· Registered 07/09/2010· I/A 9
  10. Ampliación de capitalPublished 18/06/2009· Registered 05/06/2009· I/A 8

Capital · events

  1. 29/10/2010Ampliación de capital
    Resulting capital: 4 320 000,00 € (+720 000,00 €)
  2. 16/09/2010Ampliación de capital
    Resulting capital: 3 600 000,00 € (+600 000,00 €)
  3. 18/06/2009Ampliación de capital
    Resulting capital: 3 000 000,00 € (+300 000,00 €)

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)

  1. 09/08/2023#7669157
    Ceses/DimisionesNombramientos
    LIVLEOTAMA SL. Ceses/Dimisiones. Adm. Solid.: BOUNATIAN BENATOV BJORNULF;VEGA CALLEJA JOSEFINA. Nombramientos. Adm. Solid.: BOUNATIAN-BENATOV VEGA LEONARDO;BOUNATIAN BENATOV VEGA LIV INGEBJORG LEONARDA. Datos registrales. T 30752 , F 63, S 8, H M 325
  2. 23/05/2018#4891771
    Nombramientos
    LIVLEOTAMA SL. Nombramientos. Apoderado: BOUNATIAN BENATOV VEGA LEONARDO JACQUES. Datos registrales. T 30752 , F 63, S 8, H M 325257, I/A 15 (14.05.18).
  3. 08/03/2018#4784161
    Nombramientos
    LIVLEOTAMA SL. Nombramientos. Apoderado: BOUNATIAN BENATOV VEGA LIV INGEBJORG LEONARDA. Datos registrales. T 30752 , F 62, S 8, H M 325257, I/A 14 (27.02.18).
  4. 08/03/2018#4784160
    Revocaciones
    LIVLEOTAMA SL. Revocaciones. Apoderado: MARIN RUIZ CARLOS;MARIN RUIZ JOSE-CARLOS;MARIN RUIZ JOSE-CARLOS. Datos registrales. T 30752 , F 62, S 8, H M 325257, I/A 13 (27.02.18).
  5. 20/03/2013#2183792
    Nombramientos
    LIVLEOTAMA SL. Nombramientos. Apoderado: MARIN RUIZ JOSE-CARLOS. Datos registrales. T 18685 , F 17, S 8, H M 325257, I/A 12 (11.03.13).
  6. 07/02/2011#1057495
    Nombramientos
    LIVLEOTAMA SL. Nombramientos. Apoderado: MARIN RUIZ JOSE CARLOS. Datos registrales. T 18685 , F 17, S 8, H M 325257, I/A 11 (26.01.11).
  7. 29/10/2010#927687
    Ampliación de capital
    LIVLEOTAMA SL. Ampliación de capital. Capital: 720.000,00 Euros. Resultante Suscrito: 4.320.000,00 Euros. Datos registrales. T 18685 , F 16, S 8, H M 325257, I/A 10 (19.10.10).
  8. 16/09/2010#879136
    Ampliación de capital
    LIVLEOTAMA SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 3.600.000,00 Euros. Datos registrales. T 18685 , F 16, S 8, H M 325257, I/A 9 ( 7.09.10).
  9. 18/06/2009#264660
    Ampliación de capital
    LIVLEOTAMA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 18685 , F 15, S 8, H M 325257, I/A 8 ( 5.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSan Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.