DIYESCA LEVANTE SL

Hoja MU96728· NIF B70341094

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fulgencio Jose Garcia Salvador

Legal information

Legal information for DIYESCA LEVANTE SL

NIF
Hoja registral
IRUS1000160629239
Legal formSociedad Limitada (SL)
LocalityCartagena
Register referenceTomo 3321 · Folio 170 · Hoja MU96728
StatusVigente

Activity

DIYESCA LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 7 filings for this company, from 12 June 2018 to 9 February 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
DIYESCA LEVANTE SLFulgencio Jose Garcia SalvadorFulgencio Jose Garci…PREFABRICADOS DE ALBUDEITE SLPREFABRICADOS DE ALB…ALDA DESARROLLO PERSONAL SLALDA DESARROLLO PERS…ESCAYOLAS DE SAN GINES SLESCAYOLAS DE SAN GIN…ESCAYOLAS DE ALBUDEITE SLESCAYOLAS DE ALBUDEI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIYESCA LEVANTE SLESCAYOLAS DE SAN GINES SLESCAYOLAS DE SAN GIN…

Beneficial owner (UBO)

ESCAYOLAS DE SAN GINES SL100 %Vigente

Legal entity · since 28/12/2018

Beneficial owner network map

2 nodes Person Company
DIYESCA LEVANTE SLESCAYOLAS DE SAN GINES SLESCAYOLAS DE SAN GIN…

Registered actos

  1. Cambio de domicilio socialPublished 09/02/2021· Registered 02/02/2021· I/A 7
  2. RevocacionesPublished 28/12/2018· Registered 21/12/2018· I/A 5
  3. Declaración de unipersonalidadPublished 28/12/2018· Registered 21/12/2018· I/A 4
  4. Ceses/DimisionesPublished 28/12/2018· Registered 21/12/2018· I/A 4
  5. NombramientosPublished 28/12/2018· Registered 21/12/2018· I/A 4
  6. NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 3
  7. Cambio de domicilio socialPublished 12/06/2018· Registered 05/06/2018· I/A 2

Changes

  1. 09/02/2021Cambio de domicilio social

    PRAJE CRISTO DE LA CARRASCA S/N - SANTA ANA (CARTAGENA)

  2. 28/12/2018Declaración de unipersonalidad

    ESCAYOLAS DE SAN GINES SL

  3. 12/06/2018Cambio de domicilio social

    C/ RIGA - NAVE 9-11

Timeline (BORME)

  1. 09/02/2021#6248716
    Cambio de domicilio social
    DIYESCA LEVANTE SL. Cambio de domicilio social. PRAJE CRISTO DE LA CARRASCA S/N - SANTA ANA (CARTAGENA). Datos registrales. T 3321 , F 170, S 8, H MU 96728, I/A 7 ( 2.02.21).
  2. 28/12/2018#5196651
    Revocaciones
    DIYESCA LEVANTE SL. Revocaciones. Apoderado: ALFONSO SAURA RODRIGUEZ. Datos registrales. T 3321 , F 169, S 8, H MU 96728, I/A 5 (21.12.18).
  3. 28/12/2018#5196650
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DIYESCA LEVANTE SL. Declaración de unipersonalidad. Socio único: ESCAYOLAS DE SAN GINES SL. Ceses/Dimisiones. Adm. Unico: DIONISIO GARCIA INGLES. Nombramientos. Adm. Unico: FULGENCIO JOSE GARCIA SALVADOR. Datos registrales. T 3321 , F 169, S 8, H MU …
  4. 12/06/2018#4921156
    Nombramientos
    DIYESCA LEVANTE SL. Nombramientos. Apoderado: ALFONSO SAURA RODRIGUEZ. Datos registrales. T 3321 , F 168, S 8, H MU 96728, I/A 3 ( 5.06.18).
  5. 12/06/2018#4921155
    Cambio de domicilio social
    DIYESCA LEVANTE SL. Cambio de domicilio social. C/ RIGA - NAVE 9-11. POLIGONO INDUSTRIAL CABEZO B (CARTAGENA). Datos registrales. T 3321 , F 168, S 8, H MU 96728, I/A 2 ( 5.06.18).

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

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 addressPRAJE CRISTO DE LA CARRASCA S/N - SANTA ANA (CARTAGENA), Cartagena, Murcia
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 — CNAE 4683 — are listed together.

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