AMBICIONES LEVANTE SL

Hoja MU61305· NIF B97752695

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Eleuterio Perez Martinez

Legal information

Legal information for AMBICIONES LEVANTE SL

NIF
Hoja registral
IRUS1000149329055
Legal formSociedad Limitada (SL)
LocalityJumilla
Register referenceTomo 2435 · Folio 117 · Hoja MU61305
StatusVigente

Activity

AMBICIONES LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Jumilla (Murcia). The Spanish commercial register has published 5 filings for this company, from 30 March 2010 to 19 November 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AMBICIONES LEVANTE SLEleuterio Perez MartinezEleuterio Perez Mart…ALBANOSTRUM SOCIEDAD LIMITADAALBANOSTRUM SOCIEDAD…CEA INVESTMENTS & ASSETS MANAGEMENT SOCIEDAD LIMITADACEA INVESTMENTS & AS…MLT INVERSIONES AGRICOLAS 2020 SLMLT INVERSIONES AGRI…JUMITERRA SL EN LIQUIDACIONJUMITERRA SL EN LIQU…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AMBICIONES LEVANTE SLEleuterio Perez MartinezEleuterio Perez Mart…MLT INVERSIONES AGRICOLAS 2020 SLMLT INVERSIONES AGRI…INVERSIONES Y DESARROLLO TELLO SLINVERSIONES Y DESARR…

Beneficial owner (UBO)

Eleuterio Perez Martinez100 %

Individual · ultimate beneficial owner · since 06/05/2010

Beneficial owner network map

4 nodes Person Company
AMBICIONES LEVANTE SLEleuterio Perez MartinezEleuterio Perez Mart…MLT INVERSIONES AGRICOLAS 2020 SLMLT INVERSIONES AGRI…INVERSIONES Y DESARROLLO TELLO SLINVERSIONES Y DESARR…

Registered actos

Changes

  1. 30/03/2010Cambio de domicilio social

    C/ CALVARIO 168 - 1ºA

Timeline (BORME)

  1. 19/11/2014#3072013
    Cierre provisional hoja registral
    AMBICIONES LEVANTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2435 , F 114, S 8, H MU 61305, I/A a (12.11.14).
  2. 06/05/2010#709804
    Cambio de identidad del socio único
    AMBICIONES LEVANTE SL. Sociedad unipersonal. Cambio de identidad del socio único: ELEUTERIO PEREZ MARTINEZ. Datos registrales. T 2435 , F 117, S 8, H MU 61305, I/A 4 (27.04.10).
  3. 30/03/2010#657044
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMBICIONES LEVANTE SL. Ceses/Dimisiones. Adm. Unico: DOLORES TEVAR RAMOS. Nombramientos. Adm. Unico: ELEUTERIO PEREZ MARTINEZ. Cambio de domicilio social. C/ CALVARIO 168 - 1ºA. C.P 30520. (JUMILLA). Datos registrales. T 2435 , F 116, S 8, H MU 61305…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALVARIO 168 - 1ºA, Jumilla, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.