NEREA-LEIA SL

Hoja M537002· NIF B86487899

Struck off · 03/06/2022Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
2 450 000,00 €
Incorporation :
17/07/2012

Legal information

Legal information for NEREA-LEIA SL

NIF
Hoja registral
IRUS1000288936477
Legal formSociedad Limitada (SL)
Share capital2 450 000,00 €
Incorporation date17/07/2012
LocalityMadrid
Register referenceTomo 29845 · Folio 208 · Hoja M537002
StatusLiquidada

Activity

NEREA-LEIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 July 2012. The Spanish commercial register has published 8 filings for this company, from 17 July 2012 to 3 June 2022, across 6 distinct types of filing. Its registered share capital is 2 450 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION DE TODA CLASE DE BARES, CAFETERIAS, RESTAURANTES, DISCOTECAS YEN GENERAL DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
NEREA-LEIA SLVaughan Sangareau Andrea MariaVaughan Sangareau An…CLOVERDALE INVESTMENTS SLCLOVERDALE INVESTMEN…

Registered actos

  1. Ceses/DimisionesPublished 03/06/2022· Registered 27/05/2022· I/A 4
  2. NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 4
  3. DisoluciónPublished 03/06/2022· Registered 27/05/2022· I/A 4
  4. ExtinciónPublished 03/06/2022· Registered 27/05/2022· I/A 4
  5. Ampliación de capitalPublished 20/04/2018· Registered 13/04/2018· I/A 3
  6. Ampliación de capitalPublished 01/03/2013· Registered 21/02/2013· I/A 2
  7. ConstituciónPublished 17/07/2012· Registered 05/07/2012· I/A 1
  8. NombramientosPublished 17/07/2012· Registered 05/07/2012· I/A 1

Changes

  1. 03/06/2022Disolución
  2. 03/06/2022Extinción

Capital · events

  1. 20/04/2018Ampliación de capital
    Resulting capital: 2 450 000,00 € (+1 800 000,00 €)
  2. 01/03/2013Ampliación de capital
    Resulting capital: 650 000,00 € (+150 000,00 €)
  3. 17/07/2012Constitución
    Initial capital: 500 000,00 €

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. 03/06/2022#7003525
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEREA-LEIA SL. Ceses/Dimisiones. Adm. Solid.: VAUGHAN SANGAREAU ANDREA MARIA;SANGAREAU MANZANO MARIA FERNANDA. Nombramientos. Liquidador: VAUGHAN SANGAREAU ANDREA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 29845 , F 208, S 8, H M …
  2. 20/04/2018#4848575
    Ampliación de capital
    NEREA-LEIA SL. Ampliación de capital. Capital: 1.800.000,00 Euros. Resultante Suscrito: 2.450.000,00 Euros. Datos registrales. T 29845 , F 207, S 8, H M 537002, I/A 3 (13.04.18).
  3. 01/03/2013#2155754
    Ampliación de capital
    NEREA-LEIA SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 650.000,00 Euros. Datos registrales. T 29845 , F 207, S 8, H M 537002, I/A 2 (21.02.13).
  4. 17/07/2012#1818632
    ConstituciónNombramientos
    NEREA-LEIA SL. Constitución. Comienzo de operaciones: 11.06.12. Objeto social: EXPLOTACION DE TODA CLASE DE BARES, CAFETERIAS, RESTAURANTES, DISCOTECAS YEN GENERAL DE NEGOCIOS RELACIONADOS CON LA HOSTELERIA. Domicilio: C/ LUCHANA 23 (MADRID). Capital…

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 2012

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 addressC/ LUCHANA 23 (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector