LEONARDO HOLDING ATLANTA MADRID SL
Hoja M623296
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2016
- Director :
- Roger Daniel Isaac
- Former name :
- SUN GODDESS SYSTEMS SL
Legal information
Legal information for LEONARDO HOLDING ATLANTA MADRID SL
Activity
LEONARDO HOLDING ATLANTA MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 July 2016. The Spanish commercial register has published 10 filings for this company, from 17 August 2016 to 14 November 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La tenencia, explotación, arrendamiento de bienes inmuebles y, en particular, inmuebles hoteleros.
Directors and representatives
Directors
Current
- Roger Daniel IsaacSince 29/09/2016Administrador Único
Former
- Mazza Diego LionelCeased on 03/11/2016Administrador Único
Authorised representatives
Current
- Gomez Delgado EmilioSince 29/09/2016Apoderado Solidario
- Farre Labrador Estel-LaSince 29/09/2016Apoderado Mancomunado Solidario
- Llorens Gonzalez MariaSince 29/09/2016Apoderado Solidario
- Nimer MaherSince 29/09/2016Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- SOCIENVENT SL100 %
Legal entity · since 17/08/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOCIENVENT SL100 %Vigente
Legal entity · since 17/08/2016
Beneficial owner network map
Registered actos
Capital · events
- 17/08/2016ConstituciónInitial 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)
- 14/11/2016#4103190
Company name: SUN GODDESS SYSTEMS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialSUN GODDESS SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: MAZZA DIEGO LIONEL. Nombramientos. Adm. Unico: ROGER DANIEL ISAAC. Cambio de denominación social. LEONARDO HOLDING ATLANTA MADRID SL. Cambio de objeto social. La tenencia, explotación, arrendamien… - 10/10/2016#4056332
Company name: SUN GODDESS SYSTEMS SL
Pérdida del carácter de unipersonalidadSUN GODDESS SYSTEMS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34651 , F 48, S 8, H M 623296, I/A 4 ( 3.10.16).
- 06/10/2016#4052819
Company name: SUN GODDESS SYSTEMS SL
NombramientosSUN GODDESS SYSTEMS SL. Nombramientos. Apo.Sol.: GOMEZ DELGADO EMILIO;LLORENS GONZALEZ MARIA. Datos registrales. T 34651 , F 48, S 8, H M 623296, I/A 3 (29.09.16).
- 06/10/2016#4052818
Company name: SUN GODDESS SYSTEMS SL
NombramientosSUN GODDESS SYSTEMS SL. Nombramientos. Apo.Manc.: ROGER DANIEL ISAAC;NIMER MAHER;RAZ SHAY. Apo.Man.Soli: FARRE LABRADOR ESTEL-LA. Datos registrales. T 34651 , F 47, S 8, H M 623296, I/A 2 (29.09.16).
- 17/08/2016#3987994
Company name: SUN GODDESS SYSTEMS SL
ConstituciónDeclaración de unipersonalidadNombramientosSUN GODDESS SYSTEMS SL. Constitución. Comienzo de operaciones: 21.07.16. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio…
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 2016
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.