COMPASS LEVANTE SOCIEDAD LIMITADA

Hoja V177330· NIF B98929474

VigenteValencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
01/08/2017
Director :
Baltanas Santos Manuel
Former name :
JESS MARITIMA SL

Legal information

Legal information for COMPASS LEVANTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171053549
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date01/08/2017
LocalityTavernes de la Valldigna
Registro MercantilVALENCIA
Register referenceTomo 10316 · Folio 33 · Hoja V177330
Former names
JESS MARITIMA SL2017-08-01 → 2018-07-25
StatusVigente

Activity

COMPASS LEVANTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tavernes de la Valldigna (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 August 2017. The Spanish commercial register has published 7 filings for this company, from 1 August 2017 to 21 March 2024, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de servicios de consultoría y de formación marítima (CNAE 7022).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
COMPASS LEVANTE SOCIE…Baltanas Santos ManuelBaltanas Santos Manu…PRACTICOS DE VALENCIA SLPPRACTICOS DE VALENCI…VALENCIA PORT CONTROL SLVALENCIA PORT CONTRO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPASS LEVANTE SOCIE…Baltanas Santos ManuelBaltanas Santos Manu…

Beneficial owner (UBO)

Baltanas Santos Manuel100 %

Individual · ultimate beneficial owner · since 01/08/2017

Beneficial owner network map

2 nodes Person Company
COMPASS LEVANTE SOCIE…Baltanas Santos ManuelBaltanas Santos Manu…

Registered actos

  1. Modificaciones estatutariasPublished 21/03/2024· Registered 13/03/2024· I/A 4
  2. Cambio de domicilio socialPublished 21/03/2024· Registered 13/03/2024· I/A 4
  3. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 3
  4. Cambio de denominación socialPublished 25/07/2018· Registered 18/07/2018· I/A 2
  5. ConstituciónPublished 01/08/2017· Registered 25/07/2017· I/A 1
  6. Declaración de unipersonalidadPublished 01/08/2017· Registered 25/07/2017· I/A 1
  7. NombramientosPublished 01/08/2017· Registered 25/07/2017· I/A 1

Changes

  1. 21/03/2024Cambio de domicilio social

    AVDA GERMANIAS 62 (TAVERNES DE LA VALLDIGNA)

  2. 21/03/2024Modificaciones estatutarias
  3. 22/04/2021Cambio de denominación social

    JESS MARITIMA SL→COMPASS LEVANTE SOCIEDAD LIMITADA

  4. 01/08/2017Declaración de unipersonalidad

    BALTANAS SANTOS MANUEL

Capital · events

  1. 01/08/2017Constitución
    Initial capital: 4 000,00 €

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. 21/03/2024#8000447
    Modificaciones estatutariasCambio de domicilio social
    COMPASS LEVANTE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 19..- DURACION Y RETRIBUCION.- El cargo de administrador tiene una duración INDEFINIDA. El administrador ejercerá su cargo de forma gratuita.. Cambio de domicilio social. AVDA G…
  2. 22/04/2021#6371013
    Nombramientos
    COMPASS LEVANTE SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ OLAYA. Datos registrales. T 10316, L 7597, F 33, S 8, H V 177330, I/A 3 (15.04.21).
  3. 25/07/2018#4982908

    Company name: JESS MARITIMA SL

    Cambio de denominación social
    JESS MARITIMA SL. Cambio de denominación social. COMPASS LEVANTE SOCIEDAD LIMITADA. Datos registrales. T 10316, L 7597, F 33, S 8, H V 177330, I/A 2 (18.07.18).
  4. 01/08/2017#4487967

    Company name: JESS MARITIMA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    JESS MARITIMA SL. Constitución. Comienzo de operaciones: 13.07.17. Objeto social: La prestación de servicios de consultoría y de formación marítima (CNAE 7022). Domicilio: C/ CIRILO AMOROS 76 6 12 (VALENCIA). Capital: 4.000,00 Euros. Declaración de u…

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 2017

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 addressAVDA GERMANIAS 62 (TAVERNES DE LA VALLDIGNA), Tavernes de la Valldigna, Valencia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector