COMERCIAL CASANOVA LEVANTE SL

Hoja A151701· NIF B54955554

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2016
Director :
Martinez Martinez Jose Manuel

Legal information

Legal information for COMERCIAL CASANOVA LEVANTE SL

NIF
Hoja registral
IRUS1000170260960
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2016
LocalityAlicante/Alacant
Register referenceTomo 3975 · Folio 187 · Hoja A151701
StatusVigente

Activity

COMERCIAL CASANOVA LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 September 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Directors network map

33 nodes Person Company
COMERCIAL CASANOVA LE…Martinez Martinez Jose ManuelMartinez Martinez Jo…SPRINGBOOST IBERICA SLSPRINGBOOST IBERICA …APARA2 JIMENA SLAPARA2 JIMENA SLCORTADOS MARABO SLCORTADOS MARABO SLAPARADOS AMSTERDAM SLAPARADOS AMSTERDAM SLCERVECERIA MARTINEZ ELDA SLCERVECERIA MARTINEZ …PREFABRICADOS VINAELX SLPREFABRICADOS VINAEL…ESTABLECIMIENTOS MARTINEZ SLESTABLECIMIENTOS MAR…ALMACEN DE TABLEROS ANTOLIN SLALMACEN DE TABLEROS …BUSINESS MAYJO SLBUSINESS MAYJO SLJOSEFA, ANTOLIN E HIJOS SLJOSEFA, ANTOLIN E HI…RECOGIDA DE RESIDUOS ECOLEVANTE SLRECOGIDA DE RESIDUOS…INTESUEL SLINTESUEL SLTACONES PAYGOR SLTACONES PAYGOR SLCONSTRUCCIONES LOS BENIZAREÑOS SLCONSTRUCCIONES LOS B…CORPORACION HMS HERMASAN SOCIEDAD LIMITADACORPORACION HMS HERM…MRC 2021 S.LMRC 2021 S.LAGRORIBERA MARTINEZ SLAGRORIBERA MARTINEZ …MARPE LOGISTICA, S.L.MARPE LOGISTICA, S.L.CLINICA ARAMAR SLPCLINICA ARAMAR SLPHMS FUTURE INVESTMENTS SLHMS FUTURE INVESTMEN…TOPWIN PVC SLTOPWIN PVC SLECOLOGICAL REFORESTATIONS SLECOLOGICAL REFORESTA…IKIGAI ANTIAGING SLIKIGAI ANTIAGING SLCONSTRUCCIONES BOVE SLCONSTRUCCIONES BOVE …ESTUDIO S. ANTON SLESTUDIO S. ANTON SLCALIZAS 2002 SACALIZAS 2002 SAJOSE MANUEL Y JESUS CONSTRUCTORES SOCIEDAD LIMITADAJOSE MANUEL Y JESUS …TRANSPORTES AVILA FRANCO SLTRANSPORTES AVILA FR…MTR CLIMATITZACIO REFRIGERACIO INDUSTRIAL SLMTR CLIMATITZACIO RE…BEAM AND CONCRETES SLBEAM AND CONCRETES SLMARTINEZ-SANGORRIN ASESORES SLMARTINEZ-SANGORRIN A…

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
COMERCIAL CASANOVA LE…Martinez Martinez Jose ManuelMartinez Martinez Jo…FINISAJE AUXILIAR DEL CALZADO J. M. SLFINISAJE AUXILIAR DE…APARA2 JIMENA SLAPARA2 JIMENA SLAPARADOS AMSTERDAM SLAPARADOS AMSTERDAM SLP3H APARADOS SLP3H APARADOS SLSTILE'S P & S SLSTILE'S P & S SLRITESA LEVANTE SLRITESA LEVANTE SLPREFABRICADOS VINAELX SLPREFABRICADOS VINAEL…ESTABLECIMIENTOS MARTINEZ SLESTABLECIMIENTOS MAR…AGRORIBERA MARTINEZ SLAGRORIBERA MARTINEZ …SEÑORIO DE AVELLANEDA SLSEÑORIO DE AVELLANED…TOPWIN PVC SLTOPWIN PVC SLPRESUCUERO SLPRESUCUERO SL

Beneficial owner (UBO)

Martinez Martinez Jose Manuel100 %

Individual · ultimate beneficial owner · since 27/09/2016

Beneficial owner network map

14 nodes Person Company
COMERCIAL CASANOVA LE…Martinez Martinez Jose ManuelMartinez Martinez Jo…FINISAJE AUXILIAR DEL CALZADO J. M. SLFINISAJE AUXILIAR DE…APARA2 JIMENA SLAPARA2 JIMENA SLAPARADOS AMSTERDAM SLAPARADOS AMSTERDAM SLP3H APARADOS SLP3H APARADOS SLSTILE'S P & S SLSTILE'S P & S SLRITESA LEVANTE SLRITESA LEVANTE SLPREFABRICADOS VINAELX SLPREFABRICADOS VINAEL…ESTABLECIMIENTOS MARTINEZ SLESTABLECIMIENTOS MAR…AGRORIBERA MARTINEZ SLAGRORIBERA MARTINEZ …SEÑORIO DE AVELLANEDA SLSEÑORIO DE AVELLANED…TOPWIN PVC SLTOPWIN PVC SLPRESUCUERO SLPRESUCUERO SL

Registered actos

  1. ConstituciónPublished 27/09/2016· Registered 19/09/2016· I/A 1
  2. Declaración de unipersonalidadPublished 27/09/2016· Registered 19/09/2016· I/A 1
  3. NombramientosPublished 27/09/2016· Registered 19/09/2016· I/A 1

Changes

  1. 27/09/2016Declaración de unipersonalidad

    MARTINEZ MARTINEZ JOSE MANUEL

Capital · events

  1. 27/09/2016Constitución
    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. 27/09/2016#4036606
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMERCIAL CASANOVA LEVANTE SL. Constitución. Comienzo de operaciones: 1.09.16. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ DE LOS ARTILLEROS 5 BAJO (ALICANTE). Capital: 3.000,00 Euros. Declaración de unipersonalida…

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 2016

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/ DE LOS ARTILLEROS 5 BAJO (ALICANTE), Alicante/Alacant, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector