ASSEGRUP LEVANTE SL
Hoja V16491· NIF B96079769
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ballester Garces Monica, Lluna Perello Maria Carmen
Legal information
Legal information for ASSEGRUP LEVANTE SL
Activity
ASSEGRUP LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Benifaió (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 22 November 2013 to 6 May 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Ballester Garces MonicaSince 15/11/2013Administrador Único
- Lluna Perello Maria CarmenAdministrador únicoAdministrador Único
Former
- Greus Guardiola PabloCeased on 15/11/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/05/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/05/2015· Registered 28/04/2015· I/A 14
- Ceses/DimisionesPublished 22/11/2013· Registered 15/11/2013· I/A 13
- NombramientosPublished 22/11/2013· Registered 15/11/2013· I/A 13
- Modificaciones estatutariasPublished 22/11/2013· Registered 15/11/2013· I/A 13
Changes
- 06/05/2015Declaración de unipersonalidad
BALLESTER GARCES MONICA
- 22/11/2013Modificaciones estatutarias
Timeline (BORME)
- 06/05/2015#3311495Declaración de unipersonalidad
ASSEGRUP LEVANTE SL. Declaración de unipersonalidad. Socio único: BALLESTER GARCES MONICA. Datos registrales. T 3901, L 1213, F 217, S 8, H V 16491, I/A 14 (28.04.15).
- 22/11/2013#2551318Ceses/DimisionesNombramientosModificaciones estatutarias
ASSEGRUP LEVANTE SL. Ceses/Dimisiones. Adm. Solid.: BALLESTER GARCES MONICA;GREUS GUARDIOLA PABLO. Nombramientos. Adm. Unico: BALLESTER GARCES MONICA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.