DIRECT WAY LEVANTE, S.L

Hoja MU80735· NIF B73779753

VigenteMurcia
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
13 000,00 €
Incorporation :
22/01/2013
Director :
Antonio Coloma Ruiz

Legal information

Legal information for DIRECT WAY LEVANTE, S.L

NIF
Hoja registral
IRUS1000155260561
Legal formSociedades de responsabilidad limitada
Share capital13 000,00 €
Incorporation date22/01/2013
Register referenceTomo 2936 · Folio 40 · Hoja MU80735
StatusVigente

Activity

DIRECT WAY LEVANTE, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. It was incorporated on 22 January 2013. The Spanish commercial register has published 7 filings for this company, from 22 January 2013 to 24 September 2020, across 5 distinct types of filing. Its registered share capital is 13 000,00 €.

Corporate purpose

Importación, exportación, comercio menor y mayor de todo tipo de artículosno sujetos a legislación especial, intermediación, la valoración de todo tipo de bienes, empresas o patrimonios, comisiones de todo tipo, tasación detoda clase de bienes y servicios generales. Quedan excluidas expresamente t.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DIRECT WAY LEVANTE, S…Antonio Coloma RuizAntonio Coloma RuizAGEFIN GESTION FINANCIERA SOCIEDAD LIMITADAAGEFIN GESTION FINAN…QUALITY CONTROL MEDITERRANEA SLQUALITY CONTROL MEDI…LOVELIFE FUENSALIDA SLLOVELIFE FUENSALIDA …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
DIRECT WAY LEVANTE, S…Moises Meroño RuizMoises Meroño RuizMOMEFORMACION SLMOMEFORMACION SLQUALITY CONTROL MEDITERRANEA SLQUALITY CONTROL MEDI…MOME SERVICIOS, SOCIEDAD LIMITADAMOME SERVICIOS, SOCI…

Beneficial owner (UBO)

Moises Meroño Ruiz100 %

Individual · ultimate beneficial owner · since 22/01/2013

Beneficial owner network map

5 nodes Person Company
DIRECT WAY LEVANTE, S…Moises Meroño RuizMoises Meroño RuizMOMEFORMACION SLMOMEFORMACION SLQUALITY CONTROL MEDITERRANEA SLQUALITY CONTROL MEDI…MOME SERVICIOS, SOCIEDAD LIMITADAMOME SERVICIOS, SOCI…

Registered actos

  1. Ceses/DimisionesPublished 25/10/2013· Registered 18/10/2013· I/A 2
  2. NombramientosPublished 25/10/2013· Registered 18/10/2013· I/A 2
  3. Cambio de domicilio socialPublished 25/10/2013· Registered 18/10/2013· I/A 2
  4. ConstituciónPublished 22/01/2013· Registered 15/01/2013· I/A 1
  5. Declaración de unipersonalidadPublished 22/01/2013· Registered 15/01/2013· I/A 1
  6. NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 1

Changes

  1. 25/10/2013Cambio de domicilio social

    C/ CALANDRA NUMERO 25 BAJO (MOLINA DE SEGURA)

  2. 22/01/2013Declaración de unipersonalidad

    MOISES MEROÑO RUIZ

Capital · events

  1. 22/01/2013Constitución
    Initial capital: 13 000,00 €

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. 24/09/2020#6047479
    DIRECT WAY LEVANTE, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2936 , F 40, S 8, H MU 80735, I/A 1 a (17.09.20).
  2. 25/10/2013#2509118
    Ceses/DimisionesNombramientosCambio de domicilio social
    DIRECT WAY LEVANTE, S.L. Ceses/Dimisiones. Adm. Unico: MOISES MEROÑO RUIZ. Nombramientos. Adm. Unico: ANTONIO COLOMA RUIZ. Cambio de domicilio social. C/ CALANDRA NUMERO 25 BAJO (MOLINA DE SEGURA). Datos registrales. T 2936 , F 41, S 8, H MU 80735, I…
  3. 22/01/2013#2083440
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIRECT WAY LEVANTE, S.L. Constitución. Comienzo de operaciones: 17.12.12. Objeto social: Importación, exportación, comercio menor y mayor de todo tipo de artículosno sujetos a legislación especial, intermediación, la valoración de todo tipo de bienes…

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 2013

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/ CALANDRA NUMERO 25 BAJO (MOLINA DE SEGURA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.

Prospect this province