LIVLEOTAMA SL
Hoja M325257· NIF B83579052
- 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
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
- Bounatian-Benatov Vega LeonardoSince 02/08/2023Administrador Solidario
- Bounatian Benatov Vega Liv Ingebjorg LeonardaSince 27/02/2018Administrador Solidario
Former
- Bounatian Benatov BjornulfCeased on 02/08/2023Administrador Solidario
- Vega Calleja JosefinaCeased on 02/08/2023Administrador Solidario
Authorised representatives
Current
- Since 14/05/2018
- Marin Ruiz Jose CarlosSince 26/01/2011Apoderado
Former
- Marin Ruiz CarlosCeased on 27/02/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/08/2023· Registered 02/08/2023· I/A 16
- NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 16
- NombramientosPublished 23/05/2018· Registered 14/05/2018· I/A 15
- NombramientosPublished 08/03/2018· Registered 27/02/2018· I/A 14
- RevocacionesPublished 08/03/2018· Registered 27/02/2018· I/A 13
- NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 12
- NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 11
- Ampliación de capitalPublished 29/10/2010· Registered 19/10/2010· I/A 10
- Ampliación de capitalPublished 16/09/2010· Registered 07/09/2010· I/A 9
- Ampliación de capitalPublished 18/06/2009· Registered 05/06/2009· I/A 8
Capital · events
- 29/10/2010Ampliación de capitalResulting capital: 4 320 000,00 € (+720 000,00 €)
- 16/09/2010Ampliación de capitalResulting capital: 3 600 000,00 € (+600 000,00 €)
- 18/06/2009Ampliación de capitalResulting 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)
- 09/08/2023#7669157Ceses/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… - 23/05/2018#4891771Nombramientos
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).
- 08/03/2018#4784161Nombramientos
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).
- 08/03/2018#4784160Revocaciones
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).
- 20/03/2013#2183792Nombramientos
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).
- 07/02/2011#1057495Nombramientos
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).
- 29/10/2010#927687Ampliación 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).
- 16/09/2010#879136Ampliación 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).
- 18/06/2009#264660Ampliación 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.