RECONOCIMIENTOS LEON SL
Hoja M506190
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 07/10/2010
- Director :
- Kiesselbach Theo Alexander
Legal information
Legal information for RECONOCIMIENTOS LEON SL
Activity
RECONOCIMIENTOS LEON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 October 2010. The Spanish commercial register has published 5 filings for this company, from 7 October 2010 to 4 November 2010, across 3 distinct types of filing. Its registered share capital is 40 000,00 €.
Corporate purpose
LA PRESTACION DE TODA CLASE DE SERVICIOS DE NATURALEZA SANITARIA, MEDICOQUIRURGICA, DIAGNOSTICAS Y TERAPEUTICAS...
Directors and representatives
Directors
Current
- Kiesselbach Theo AlexanderSince 27/09/2010Presidente
Directors network map
Cap table · shareholdings
- MASVISION FRANQUICIADOR SL(formerly NAVOPTIK SL)100 %
Legal entity · since 07/10/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
MASVISION FRANQUICIADOR SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 07/10/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 04/11/2010· Registered 21/10/2010· I/A 3
- NombramientosPublished 07/10/2010· Registered 27/09/2010· I/A 2
- ConstituciónPublished 07/10/2010· Registered 27/09/2010· I/A 1
- Declaración de unipersonalidadPublished 07/10/2010· Registered 27/09/2010· I/A 1
- NombramientosPublished 07/10/2010· Registered 27/09/2010· I/A 1
Capital · events
- 07/10/2010ConstituciónInitial capital: 40 000,00 €
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)
- 04/11/2010#933520Nombramientos
RECONOCIMIENTOS LEON SL. Nombramientos. Apoderado: MOYLES TIMOTHY JAMES;TOULOUSE DAMIEN FRANCOIS BERNARD LOUIS;LACLIDE DROUIN ANNE FRANCE MARIE;BIGO EMMANUEL;ARJONA MARTINEZ JUAN;DIAZ ALFARO ALFONSO CARLOS;LUCAS GARCIA GABRIEL;RODRIGUEZ DE PRADO MARI… - 07/10/2010#900887Nombramientos
RECONOCIMIENTOS LEON SL. Nombramientos. Secretario: CAÑADAS ALONSO ANTONIO. Presidente: KIESSELBACH THEO ALEXANDER. Datos registrales. T 28092 , F 125, S 8, H M 506190, I/A 2 (27.09.10).
- 07/10/2010#900886ConstituciónDeclaración de unipersonalidadNombramientos
RECONOCIMIENTOS LEON SL. Constitución. Comienzo de operaciones: 18.06.10. Objeto social: LA PRESTACION DE TODA CLASE DE SERVICIOS DE NATURALEZA SANITARIA, MEDICOQUIRURGICA, DIAGNOSTICAS Y TERAPEUTICAS... Domicilio: C/ XAUDARO 24 (MADRID). Capital: 40…
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 2010
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.