DAIBALIA LEVANTE SL
Hoja MU101212· NIF B30933105
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 700,00 €
- Incorporation :
- 11/03/2020
- Director :
- Jose David Ibañez Navarrete
Legal information
Legal information for DAIBALIA LEVANTE SL
Activity
DAIBALIA LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 11 March 2020. The Spanish commercial register has published 4 filings for this company, from 11 March 2020 to 20 December 2024, across 3 distinct types of filing. Its registered share capital is 25 700,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Constituye el objeto social: - La construcción de obra civil en general. - Promoción de viviendas libres y oficiales, naves industriales. - Compra de terrenos rústicos y urbanos. - Compra y venta de fincas urbanas y rústicas. - Promoción Inmobiliaria. - Alquiler de bienes inmobiliarios.
Directors and representatives
Directors
Current
- Jose David Ibañez NavarreteSince 04/03/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose David Ibañez Navarrete100 %
Individual · ultimate beneficial owner · since 11/03/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/03/2020· Registered 04/03/2020· I/A 1
- Declaración de unipersonalidadPublished 11/03/2020· Registered 04/03/2020· I/A 1
- NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 1
Changes
- 11/03/2020Declaración de unipersonalidad
JOSE DAVID IBAÑEZ NAVARRETE
Capital · events
- 11/03/2020ConstituciónInitial capital: 25 700,00 €
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)
- 20/12/2024#8410002
DAIBALIA LEVANTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H MU101212, I/A 2 (30.10.24).
- 11/03/2020#5837815ConstituciónDeclaración de unipersonalidadNombramientos
DAIBALIA LEVANTE SL. Constitución. Comienzo de operaciones: 18.02.20. Objeto social: Constituye el objeto social: - La construcción de obra civil en general. - Promoción de viviendas libres y oficiales, naves industriales. - Compra de terrenos rústic…
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 2020
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.