PESCADOS LEIVA SL

Hoja H25937· NIF B01590215

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2020
Director :
Lopez Molina Jose Carlos

Legal information

Legal information for PESCADOS LEIVA SL

NIF
Hoja registral
IRUS1000209805049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2020
LocalityAyamonte
Register referenceTomo 1145 · Folio 207 · Hoja H25937
StatusVigente

Activity

PESCADOS LEIVA SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). It was incorporated on 18 June 2020. The Spanish commercial register has published 9 filings for this company, from 18 June 2020 to 1 April 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por mayor de pescados y mariscos y otros productos alimenticios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
PESCADOS LEIVA SLLopez Molina Jose CarlosLopez Molina Jose Ca…EDUCACION TECNICA A DISTANCIA SOCIEDAD LIMITADAEDUCACION TECNICA A …ADAPTA SERVICIOS Y CONSULTORIA DE FORMACION SLADAPTA SERVICIOS Y C…MEDITERRANEA MASTER SCHOOL SLMEDITERRANEA MASTER …CENTRO DE SEGUIMIENTO FORMATIVO SLCENTRO DE SEGUIMIENT…AGRICOLA ANTAKIRA SLAGRICOLA ANTAKIRA SLSOLUCIONES FORMATIVAS Y FORMACION DUAL SLSOLUCIONES FORMATIVA…ANTAKIRA CALL CENTER FORMACION SLANTAKIRA CALL CENTER…GRUPO EMPRESARIAL EDUKA SLGRUPO EMPRESARIAL ED…EDUTEDIS CONSULTORIA SLEDUTEDIS CONSULTORIA…PROYECTOS E INVERSIONES ANTAKIRA SLPROYECTOS E INVERSIO…EDUTEDIS SOLUCIONES ESTRATEGICAS SLEDUTEDIS SOLUCIONES …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PESCADOS LEIVA SLJimenez Leiva Francisco ManuelJimenez Leiva Franci…FRIOLEIVA SLFRIOLEIVA SLMATERIALES FRIGORIFICOS TALON SLMATERIALES FRIGORIFI…

Beneficial owner (UBO)

Jimenez Leiva Francisco Manuel100 %

Individual · ultimate beneficial owner · since 18/06/2020

Beneficial owner network map

4 nodes Person Company
PESCADOS LEIVA SLJimenez Leiva Francisco ManuelJimenez Leiva Franci…FRIOLEIVA SLFRIOLEIVA SLMATERIALES FRIGORIFICOS TALON SLMATERIALES FRIGORIFI…

Registered actos

  1. Cambio de domicilio socialPublished 01/04/2022· Registered 15/03/2022· I/A 5
  2. Ceses/DimisionesPublished 20/01/2022· Registered 27/12/2021· I/A 4
  3. NombramientosPublished 20/01/2022· Registered 27/12/2021· I/A 4
  4. RevocacionesPublished 02/06/2021· Registered 20/05/2021· I/A 3
  5. NombramientosPublished 23/10/2020· Registered 07/10/2020· I/A 2
  6. ConstituciónPublished 18/06/2020· Registered 05/06/2020· I/A 1
  7. Declaración de unipersonalidadPublished 18/06/2020· Registered 05/06/2020· I/A 1
  8. NombramientosPublished 18/06/2020· Registered 05/06/2020· I/A 1

Changes

  1. 01/04/2022Cambio de domicilio social

    AVDA LA PALMERA BARRIADA DE PUNTA DEL MORAL 7A (AYAMONTE)

  2. 18/06/2020Declaración de unipersonalidad

    JIMENEZ LEIVA FRANCISCO MANUEL

Capital · events

  1. 18/06/2020Constitución
    Initial capital: 3 000,00 €

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. 01/04/2022#6890740
    Cambio de domicilio social
    PESCADOS LEIVA SL. Cambio de domicilio social. AVDA LA PALMERA BARRIADA DE PUNTA DEL MORAL 7A (AYAMONTE). Datos registrales. T 1145 , F 207, S 8, H H 25937, I/A 5 (15.03.22).
  2. 20/01/2022#6770247
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PESCADOS LEIVA SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ MOLINA JOSE CARLOS. Ceses/Dimisiones. Adm. Unico: JIMENEZ LEIVA FRANCISCO MANUEL. Nombramientos. Adm. Unico: LOPEZ MOLINA JOSE CARLOS. Datos registrales. T 1145 , F 2…
  3. 02/06/2021#6452098
    Revocaciones
    PESCADOS LEIVA SL. Revocaciones. Apoderado: APONTE CRUZ MACARENA. Datos registrales. T 1145 , F 207, S 8, H H 25937, I/A 3 (20.05.21).
  4. 23/10/2020#6085323
    Nombramientos
    PESCADOS LEIVA SL. Nombramientos. Apoderado: APONTE CRUZ MACARENA. Datos registrales. T 1145 , F 206, S 8, H H 25937, I/A 2 ( 7.10.20).
  5. 18/06/2020#5911143
    ConstituciónDeclaración de unipersonalidadNombramientos
    PESCADOS LEIVA SL. Constitución. Comienzo de operaciones: 4.06.20. Objeto social: Comercio al por mayor de pescados y mariscos y otros productos alimenticios. Domicilio: C/ LOS ORIENTALES 14 (AYAMONTE). Capital: 3.000,00 Euros. Declaración de unipers…

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 2020

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 addressAVDA LA PALMERA BARRIADA DE PUNTA DEL MORAL 7A (AYAMONTE), Ayamonte, Huelva
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 — Huelva — are listed together, with their address.

Prospect this province