ATHENA LEVANTE SL

Hoja A167089· NIF B42673392

Struck off · 10/03/2021Alicante
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2019

Legal information

Legal information for ATHENA LEVANTE SL

NIF
Hoja registral
IRUS1000173311750
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2019
LocalitySax
Register referenceTomo 4247 · Folio 155 · Hoja A167089
StatusLiquidada

Activity

ATHENA LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Sax (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 24 October 2019. The Spanish commercial register has published 7 filings for this company, from 24 October 2019 to 10 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

El comercio al por mayor y menor de calzado y artículos de marroquinería, así como accesorios para la producción de calzado y artículos de marroquinería. La intermediación de calzado y artículos de marroquinería.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ATHENA LEVANTE SLCherro Molina AntonioCherro Molina Antonio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATHENA LEVANTE SLCherro Molina AntonioCherro Molina Antonio

Beneficial owner (UBO)

Cherro Molina Antonio100 %

Individual · ultimate beneficial owner · since 24/10/2019

Beneficial owner network map

2 nodes Person Company
ATHENA LEVANTE SLCherro Molina AntonioCherro Molina Antonio

Registered actos

  1. Ceses/DimisionesPublished 10/03/2021· Registered 01/03/2021· I/A 2
  2. NombramientosPublished 10/03/2021· Registered 01/03/2021· I/A 2
  3. DisoluciónPublished 10/03/2021· Registered 01/03/2021· I/A 2
  4. ExtinciónPublished 10/03/2021· Registered 01/03/2021· I/A 2
  5. ConstituciónPublished 24/10/2019· Registered 16/10/2019· I/A 1
  6. Declaración de unipersonalidadPublished 24/10/2019· Registered 16/10/2019· I/A 1
  7. NombramientosPublished 24/10/2019· Registered 16/10/2019· I/A 1

Changes

  1. 10/03/2021Disolución
  2. 10/03/2021Extinción
  3. 24/10/2019Declaración de unipersonalidad

    CHERRO MOLINA ANTONIO

Capital · events

  1. 24/10/2019Constitución
    Initial 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)

  1. 10/03/2021#6299071
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ATHENA LEVANTE SL. Ceses/Dimisiones. Liquidador: CHERRO MOLINA ANTONIO. Adm. Unico: CHERRO MOLINA ANTONIO. Nombramientos. Liquidador: CHERRO MOLINA ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 4247 , F 155, S 8, H A 167089, I/A 2 …
  2. 24/10/2019#5629691
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATHENA LEVANTE SL. Constitución. Comienzo de operaciones: 11.10.19. Objeto social: El comercio al por mayor y menor de calzado y artículos de marroquinería, así como accesorios para la producción de calzado y artículos de marroquinería. La intermedia…

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 2019

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/ FRANCISCO COSSIO 7 1 (SAX), Sax, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector