LLEIROSA MADRID SL
Hoja M476707· NIF B85660256
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/04/2009
- Director :
- Velasco De Diego Sonia
Legal information
Legal information for LLEIROSA MADRID SL
Activity
LLEIROSA MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 April 2009. The Spanish commercial register has published 10 filings for this company, from 3 April 2009 to 8 June 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS.
Directors and representatives
Directors
Current
- Velasco De Diego SoniaSince 29/05/2012Administrador Único
Former
- Aracil Fuster Pedro Jaime RamonCeased on 29/05/2012Administrador Único
Authorised representatives
Current
- Roche Lopez AliciaSince 26/10/2011Apoderado Solidario
- Navarro Garcia JoseSince 26/10/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
- L&L BUSINESS SL(formerly LLEIROSA BUSINESS SL)100 %
Legal entity · since 03/04/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
L&L BUSINESS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 03/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/06/2012· Registered 29/05/2012· I/A 6
- NombramientosPublished 08/06/2012· Registered 29/05/2012· I/A 6
- NombramientosPublished 07/11/2011· Registered 26/10/2011· I/A 5
- Modificaciones estatutariasPublished 07/11/2011· Registered 26/10/2011· I/A 4
- Cambio de domicilio socialPublished 07/11/2011· Registered 26/10/2011· I/A 4
- Cambio de domicilio socialPublished 06/05/2010· Registered 26/04/2010· I/A 3
- NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 2
- ConstituciónPublished 03/04/2009· Registered 24/03/2009· I/A 1
- Declaración de unipersonalidadPublished 03/04/2009· Registered 24/03/2009· I/A 1
- NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 1
Changes
- 07/11/2011Cambio de domicilio social
C/ CAPITAN HAYA 22 8º D (MADRID)
- 07/11/2011Modificaciones estatutarias
- 06/05/2010Cambio de domicilio social
C/ SEGRE 27 1º C (MADRID)
- 03/04/2009Declaración de unipersonalidad
LLEIROSA BUSINESS SL
Capital · events
- 03/04/2009ConstituciónInitial 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)
- 08/06/2012#1760926Ceses/DimisionesNombramientos
LLEIROSA MADRID SL. Ceses/Dimisiones. Adm. Unico: ARACIL FUSTER PEDRO JAIME RAMON. Nombramientos. Adm. Unico: VELASCO DE DIEGO SONIA. Datos registrales. T 26451 , F 193, S 8, H M 476707, I/A 6 (29.05.12).
- 07/11/2011#1445861Nombramientos
LLEIROSA MADRID SL. Nombramientos. Apo.Sol.: NAVARRO GARCIA JOSE;ROCHE LOPEZ ALICIA. Datos registrales. T 26451 , F 192, S 8, H M 476707, I/A 5 (26.10.11).
- 07/11/2011#1445860Modificaciones estatutariasCambio de domicilio social
LLEIROSA MADRID SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CAPITAN HAYA 22 8º D (MADRID). Datos registrales. T 26451 , F 192, S 8, H M 476707, I/A 4 (26.10.11).
- 06/05/2010#709462Cambio de domicilio social
LLEIROSA MADRID SL. Cambio de domicilio social. C/ SEGRE 27 1º C (MADRID). Datos registrales. T 26451 , F 192, S 8, H M 476707, I/A 3 (26.04.10).
- 03/04/2009#154455Nombramientos
LLEIROSA MADRID SL. Nombramientos. Apoderado: VELASCO GOMEZ TOMAS. Datos registrales. T 26451 , F 191, S 8, H M 476707, I/A 2 (24.03.09).
- 03/04/2009#154454ConstituciónDeclaración de unipersonalidadNombramientos
LLEIROSA MADRID SL. Constitución. Comienzo de operaciones: 27.02.09. Objeto social: COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS. Domicilio: C/ VENTURA RODRIGUEZ 4 1º B (MADRID). Capital: 3.006,00 Euros. Declaración de unip…
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 2009
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.