365 LEVANTE 2006 SL
Hoja A95963· NIF B54070545
- Registered address :
- Activity :
- Otra intermediación monetaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Aragon Baltasar David
Legal information
Legal information for 365 LEVANTE 2006 SL
Activity
365 LEVANTE 2006 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otra intermediación monetaria” (CNAE 6419). The Spanish commercial register has published 1 filings for this company.
Economic activity (CNAE)
6419 · Otra intermediación monetaria
Directors and representatives
Directors
Current
- Rodriguez Aragon Baltasar DavidAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Aragon Baltasar David100 %
Individual · ultimate beneficial owner · since 05/08/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/08/2019· Registered 26/07/2019· I/A 3
Changes
- 05/08/2019Declaración de unipersonalidad
RODRIGUEZ ARAGON BALTASAR DAVID
Timeline (BORME)
- 05/08/2019#5529381Declaración de unipersonalidad
365 LEVANTE 2006 SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ ARAGON BALTASAR DAVID. Datos registrales. T 2999 , F 89, S 8, H A 95963, I/A 3 (26.07.19).
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
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
Spanish companies in the same line of business — Otra intermediación monetaria — are listed together.