DANIYA LEVANTINA SL
Hoja A106442· NIF B97891428
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Llobregat Jorge
Legal information
Legal information for DANIYA LEVANTINA SL
Activity
DANIYA LEVANTINA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 3 September 2009 to 8 September 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Gomez Llobregat JorgeSince 24/08/2009Administrador Único
Former
- Camara Acosta SantiagoCeased on 24/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/09/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/05/2012· Registered 14/05/2012· I/A 4
- Declaración de unipersonalidadPublished 03/09/2009· Registered 24/08/2009· I/A 3
- Ceses/DimisionesPublished 03/09/2009· Registered 24/08/2009· I/A 3
- NombramientosPublished 03/09/2009· Registered 24/08/2009· I/A 3
- Cambio de domicilio socialPublished 03/09/2009· Registered 24/08/2009· I/A 3
Changes
- 24/05/2012Cambio de domicilio social
C/ MAESTRO LUIS TORREGROSA 13 2º DE (ALICANTE)
- 03/09/2009Cambio de domicilio social
AVDA MIRIAM BLASCO 18 - PUERTA 4, 7º LETRA A (ALICANTE)
- 03/09/2009Declaración de unipersonalidad
GOMEZ LLOBREGAT JORGE
Timeline (BORME)
- 08/09/2023#7703790
DANIYA LEVANTINA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3184 , F 67, S 8, H A 106442, I/A 4 H (31.08.23).
- 24/05/2012#1736112Cambio de domicilio social
DANIYA LEVANTINA SL. Cambio de domicilio social. C/ MAESTRO LUIS TORREGROSA 13 2º DE (ALICANTE). Datos registrales. T 3184 , F 67, S 8, H A 106442, I/A 4 (14.05.12).
- 03/09/2009#370780Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
DANIYA LEVANTINA SL. Declaración de unipersonalidad. Socio único: GOMEZ LLOBREGAT JORGE. Ceses/Dimisiones. Adm. Unico: CAMARA ACOSTA SANTIAGO. Nombramientos. Adm. Unico: GOMEZ LLOBREGAT JORGE. Cambio de domicilio social. AVDA MIRIAM BLASCO 18 - PUERT…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.