DISPE LEVANTE SL

Hoja A155222· NIF B42505842

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
29/05/2017
Director :
Torres Costa Monica
Former name :
DISTRIBUIDORA CERVEZAS VICENTE TORRES SL

Legal information

Legal information for DISPE LEVANTE SL

NIF
Hoja registral
IRUS1000170959973
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date29/05/2017
LocalityBenidoleig
Register referenceTomo 4036 · Folio 210 · Hoja A155222
Former names
DISTRIBUIDORA CERVEZAS VICENTE TORRES SL2017-05-29 → 2017-09-15
StatusVigente

Activity

DISPE LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Benidoleig (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 29 May 2017. The Spanish commercial register has published 6 filings for this company, from 29 May 2017 to 15 September 2017, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

el comercio al por mayor de toda clase de bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DISPE LEVANTE SLTorres Costa MonicaTorres Costa Monica

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISPE LEVANTE SLTorres Caselles VicenteTorres Caselles Vice…

Beneficial owner (UBO)

Torres Caselles Vicente100 %

Individual · ultimate beneficial owner · since 29/05/2017

Beneficial owner network map

2 nodes Person Company
DISPE LEVANTE SLTorres Caselles VicenteTorres Caselles Vice…

Registered actos

  1. Cambio de denominación socialPublished 15/09/2017· Registered 08/09/2017· I/A 3
  2. Ceses/DimisionesPublished 15/06/2017· Registered 07/06/2017· I/A 2
  3. NombramientosPublished 15/06/2017· Registered 07/06/2017· I/A 2
  4. ConstituciónPublished 29/05/2017· Registered 19/05/2017· I/A 1
  5. Declaración de unipersonalidadPublished 29/05/2017· Registered 19/05/2017· I/A 1
  6. NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 1

Changes

  1. 29/05/2017Declaración de unipersonalidad

    TORRES CASELLES VICENTE

Capital · events

  1. 29/05/2017Constitución
    Initial capital: 3 005,00 €

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. 15/09/2017#4542868

    Company name: DISTRIBUIDORA CERVEZAS VICENTE TORRES SL

    Cambio de denominación social
    DISTRIBUIDORA CERVEZAS VICENTE TORRES SL. Cambio de denominación social. DISPE LEVANTE SL. Datos registrales. T 4036 , F 210, S 8, H A 155222, I/A 3 ( 8.09.17).
  2. 15/06/2017#4418773

    Company name: DISTRIBUIDORA CERVEZAS VICENTE TORRES SL

    Ceses/DimisionesNombramientos
    DISTRIBUIDORA CERVEZAS VICENTE TORRES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TORRES CASELLES VICENTE. Nombramientos. Adm. Unico: TORRES COSTA MONICA. Datos registrales. T 4036 , F 210, S 8, H A 155222, I/A 2 ( 7.06…
  3. 29/05/2017#4392815

    Company name: DISTRIBUIDORA CERVEZAS VICENTE TORRES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DISTRIBUIDORA CERVEZAS VICENTE TORRES SL. Constitución. Comienzo de operaciones: 1.06.17. Objeto social: el comercio al por mayor de toda clase de bebidas. Domicilio: C/ VALENCIA 10-12 (BENIDOLEIG). Capital: 3.005,00 Euros. Declaración de unipersonal…

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 addressC/ VALENCIA 10-12 (BENIDOLEIG), Benidoleig, 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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector