C & P LEVANTE SL

Hoja MU42443· NIF B73255044

Struck off · 22/08/2025Murcia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for C & P LEVANTE SL

NIF
Hoja registral
IRUS1000144328039
Legal formSociedad Limitada (SL)
Register referenceTomo 2007 · Folio 26 · Hoja MU42443
StatusLiquidada

Activity

C & P LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 9 filings for this company, from 2 April 2013 to 22 August 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/08/2025· Registered 14/08/2025· I/A 6
  2. NombramientosPublished 22/08/2025· Registered 14/08/2025· I/A 6
  3. DisoluciónPublished 22/08/2025· Registered 14/08/2025· I/A 6
  4. ExtinciónPublished 22/08/2025· Registered 14/08/2025· I/A 6
  5. Ceses/DimisionesPublished 11/10/2024· Registered 04/10/2024· I/A 5
  6. ExtinciónPublished 11/10/2024· Registered 04/10/2024· I/A 5
  7. Ceses/DimisionesPublished 02/04/2013· Registered 22/03/2013· I/A 3
  8. NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 3

Changes

  1. 22/08/2025Disolución
  2. 22/08/2025Extinción
  3. 11/10/2024Extinción

Timeline (BORME)

  1. 22/08/2025#8796836
    Ceses/DimisionesNombramientosDisoluciónExtinción
    C & P LEVANTE SL. Ceses/Dimisiones. Liquidador: ALEJANDRO CANOVAS PARDO. Nombramientos. Liquidador: ALEJANDRO CANOVAS PARDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MU 42443, I/A 6 (14.08.25).
  2. 11/10/2024#8290555
    Ceses/DimisionesExtinción
    C & P LEVANTE SL. Ceses/Dimisiones. Consejero: ALEJANDRO CANOVAS PARDO. Presidente: ALEJANDRO CANOVAS PARDO. Consejero: INMACULADA IRENE FERRANDO GARCIA. Secretario: INMACULADA IRENE FERRANDO GARCIA. Consejero: JAVIER PAREDES LACARCEL. Con.Delegado: …
  3. 23/01/2024#7891149
    C & P LEVANTE SL. Situación concursal. Procedimiento concursal 75/2023. FIRME: No, Fecha de resolución 12/04/2023. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE MURCIA. Juez: MARIA DOLORES DE LAS HER…
  4. 02/04/2013#2204412
    Ceses/DimisionesNombramientos
    C & P LEVANTE SL. Ceses/Dimisiones. Consejero: ANTONIO PAREDES ROS;ALEJANDRO CANOVAS PARDO;MIGUEL CANOVAS PARDO. Presidente: ANTONIO PAREDES ROS. Secretario: ALEJANDRO CANOVAS PARDO. Con.Delegado: ALEJANDRO CANOVAS PARDO. Nombramientos. Consejero: AL…

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 addressPlaza Julián Romea 6, 1º, MURCIA

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso20/07/2023
    ⚖️ Mercantil - 1Proc. 75/2023
    Judge: MARIA DOLORES DE LAS HERAS GARCIAConclusion: insuficiencia de la masa activa

    Conclusión concurso

    ⬇ AUTO CONCLUSION 95 23.pdf⬇ Record (PDF)
    RPC-225631RPCLook it up in the RPC ↗
  2. Declaración de concurso17/04/2023
    ⚖️ Mercantil - 1Proc. 75/2023
    Judge: MARIA DOLORES DE LAS HERAS GARCIA

    Declaración concurso sin masa.

    ⬇ AUTO DEC SIN MASA 75-23.pdf⬇ Record (PDF)
    RPC-193654RPCLook it up in the RPC ↗
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