NIEVES LEON SL
Hoja SE64259· NIF B91478099
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Acuña Oliva Antonio Manuel
Legal information
Legal information for NIEVES LEON SL
Activity
NIEVES LEON SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 5 filings for this company, from 20 June 2019 to 9 July 2019, across 5 distinct types of filing.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- Acuña Oliva Antonio ManuelSince 01/07/2019Administrador Único
Former
- Leon Marcos Maria NievesCeased on 12/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/07/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/07/2019· Registered 01/07/2019· I/A 4
- NombramientosPublished 09/07/2019· Registered 01/07/2019· I/A 4
- Modificaciones estatutariasPublished 09/07/2019· Registered 01/07/2019· I/A 4
- Cambio de domicilio socialPublished 09/07/2019· Registered 01/07/2019· I/A 4
- Ceses/DimisionesPublished 20/06/2019· Registered 12/06/2019· I/A 3
Changes
- 09/07/2019Cambio de domicilio social
C/ POLONIA 4 Ptl.4 2ª 3 - CP 41012 (SEVILLA)
- 09/07/2019Declaración de unipersonalidad
ACUÑA OLIVA ANGEL MANUEL
- 09/07/2019Modificaciones estatutarias
Timeline (BORME)
- 09/07/2019#5484321Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de domicilio social
NIEVES LEON SL. Declaración de unipersonalidad. Socio único: ACUÑA OLIVA ANGEL MANUEL. Nombramientos. Adm. Unico: ACUÑA OLIVA ANTONIO MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C… - 20/06/2019#5458286Ceses/Dimisiones
NIEVES LEON SL. Ceses/Dimisiones. Adm. Unico: LEON MARCOS MARIA NIEVES. Datos registrales. T 4247 , F 3, S 8, H SE 64259, I/A 3 (12.06.19).
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
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.