LEONI INVESTMENT SL

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B76328178
Universal Entity Code	7338-9390-7300-9215
Record last updated	Thursday, September 26, 2024 9:18:54 PM UTC
Information source	Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
Postal Code	35010

Document Type	Publication date	Registry Date	Download link
Financials	Sep 26, 2024		Annual Accounts filing (2023 ordinary)
Financials	Jan 16, 2024		Annual Accounts filing (2022 ordinary)
Financials	Oct 27, 2021		Annual Accounts filing (2020 ordinary)
Financials	Mar 24, 2021		Annual Accounts filing (2019 ordinary)
Registry	Sep 9, 2020	Sep 2, 2020	Capital increase
Registry	Sep 9, 2020	Sep 2, 2020	Statutory changes
Financials	Jan 17, 2020		Annual Accounts filing (2018 ordinary)
Registry	Oct 24, 2018	Oct 11, 2018
Registry	Oct 24, 2018	Oct 11, 2018	Statement of individual company
Registry	Oct 24, 2018	Oct 11, 2018	Appointment of a man as Sole Administrator