SANTA LEONOR PARKING SL

Hoja M545739· NIF B86528148

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
25/10/2012
Directors :
Casado Creus Paloma Concepcion, Casado Creus Maria Del Pilar Cristina, Casado Creus Lucas, Casado Creus Sonia Maria

Legal information

Legal information for SANTA LEONOR PARKING SL

NIF
Hoja registral
IRUS1000289297810
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date25/10/2012
LocalityMadrid
Phone
Register referenceTomo 30319 · Folio 142 · Hoja M545739
StatusVigente

Activity

SANTA LEONOR PARKING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 25 October 2012. The Spanish commercial register has published 8 filings for this company, from 25 October 2012 to 2 December 2014, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

GESTION Y EXPLOTACION DE APARCAMIENTOS.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
SANTA LEONOR PARKING …Casado Creus LucasCasado Creus LucasCasado Creus Maria Del Pilar CristinaCasado Creus Maria D…Casado Creus Paloma ConcepcionCasado Creus Paloma …Casado Creus Sonia MariaCasado Creus Sonia M…VACIASILOS 05 SLVACIASILOS 05 SLTERNECON INVERSIONES Y OBRAS SLTERNECON INVERSIONES…PINCASA SLPINCASA SLCASANEL 05 SLCASANEL 05 SLLUYALA INVERSIONES Y PROMOCIONES INMOBILIARIAS SLLUYALA INVERSIONES Y…CAYSAN SACAYSAN SA

Cap table · shareholdings

  • PINCASA SL100 %

    Legal entity · since 02/12/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SANTA LEONOR PARKING …PINCASA SLPINCASA SL

Beneficial owner (UBO)

PINCASA SL100 %Vigente

Legal entity · since 02/12/2014

Beneficial owner network map

2 nodes Person Company
SANTA LEONOR PARKING …PINCASA SLPINCASA SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/12/2014· Registered 21/11/2014· I/A 4
  2. Reducción de capitalPublished 02/12/2014· Registered 21/11/2014· I/A 4
  3. Ampliación de capitalPublished 02/12/2014· Registered 21/11/2014· I/A 4
  4. NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 3
  5. Ceses/DimisionesPublished 22/01/2013· Registered 15/01/2013· I/A 2
  6. NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 2
  7. ConstituciónPublished 25/10/2012· Registered 15/10/2012· I/A 1
  8. NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 1

Changes

  1. 02/12/2014Declaración de unipersonalidad

    PINCASA SL

Capital · events

  1. 02/12/2014Reducción de capitalAmpliación de capital
    −1 000 000,00 €
  2. 25/10/2012Constitución
    Initial capital: 100 000,00 €

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. 02/12/2014#3091653
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    SANTA LEONOR PARKING SL. Declaración de unipersonalidad. Socio único: PINCASA SL. Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.0…
  2. 23/01/2013#2085290
    Nombramientos
    SANTA LEONOR PARKING SL. Nombramientos. Apoderado: CASADO CREUS LUCAS;CASADO CREUS PALOMA CONCEPCION;CASADO CREUS SONIA MARIA;CASADO CREUS MARIA DEL PILAR CRISTINA. Datos registrales. T 30319 , F 140, S 8, H M 545739, I/A 3 (15.01.13).
  3. 22/01/2013#2083249
    Ceses/DimisionesNombramientos
    SANTA LEONOR PARKING SL. Ceses/Dimisiones. Secretario: CASADO CREUS PALOMA CONCEPCION. Con.Delegado: CASADO CREUS SONIA MARIA. Nombramientos. Secretario: CASADO CREUS SONIA MARIA. Datos registrales. T 30319 , F 139, S 8, H M 545739, I/A 2 (15.01.13).
  4. 25/10/2012#1952555
    ConstituciónNombramientos
    SANTA LEONOR PARKING SL. Constitución. Comienzo de operaciones: 25.07.12. Objeto social: GESTION Y EXPLOTACION DE APARCAMIENTOS. Domicilio: C/ BRETON DE LOS HERREROS 61 Esc.IZ 1 A (MADRID). Capital: 100.000,00 Euros. Nombramientos. Consejero: CASADO …

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/ BRETON DE LOS HERREROS 61 Esc.IZ 1 A (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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector