DURPISS DE LEVANTE SL

Hoja A76898

VigenteAlicante
Legal form :
Sociedad Limitada (SL)
Director :
Morero Carrero Juan Luis

Legal information

Legal information for DURPISS DE LEVANTE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2656 · Folio 187 · Hoja A76898
StatusVigente

Activity

DURPISS DE LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 22 filings for this company, from 9 February 2012 to 31 December 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
DURPISS DE LEVANTE SLMorero Carrero Juan LuisMorero Carrero Juan …DURPISS DE LEVANTE SLDURPISS DE LEVANTE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DURPISS DE LEVANTE SLEl Hakmaoui Attilah DrissEl Hakmaoui Attilah …DESANDRE SLDESANDRE SL

Beneficial owner (UBO)

El Hakmaoui Attilah Driss100 %

Individual · ultimate beneficial owner · since 02/09/2015

Beneficial owner network map

3 nodes Person Company
DURPISS DE LEVANTE SLEl Hakmaoui Attilah DrissEl Hakmaoui Attilah …DESANDRE SLDESANDRE SL

Registered actos

  1. Ceses/DimisionesPublished 31/12/2020· Registered 21/12/2020· I/A 9
  2. NombramientosPublished 31/12/2020· Registered 21/12/2020· I/A 9
  3. NombramientosPublished 08/01/2019· Registered 27/12/2018· I/A 8
  4. Ceses/DimisionesPublished 17/08/2017· Registered 08/08/2017· I/A 7
  5. NombramientosPublished 17/08/2017· Registered 08/08/2017· I/A 7
  6. Ceses/DimisionesPublished 09/12/2016· Registered 28/11/2016· I/A 6
  7. NombramientosPublished 09/12/2016· Registered 28/11/2016· I/A 6
  8. Ceses/DimisionesPublished 17/03/2016· Registered 08/03/2016· I/A 5
  9. NombramientosPublished 17/03/2016· Registered 08/03/2016· I/A 5
  10. Ceses/DimisionesPublished 12/11/2015· Registered 03/11/2015· I/A 4
  11. NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 4
  12. Declaración de unipersonalidadPublished 02/09/2015· Registered 25/08/2015· I/A 3
  13. Ceses/DimisionesPublished 02/09/2015· Registered 25/08/2015· I/A 3
  14. NombramientosPublished 02/09/2015· Registered 25/08/2015· I/A 3
  15. Ampliacion del objeto socialPublished 02/09/2015· Registered 25/08/2015· I/A 3

Timeline (BORME)

  1. 31/12/2020#6193787
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DURPISS DE LEVANTE SL. Sociedad unipersonal. Cambio de identidad del socio único: MORERO CARRERO JUAN LUIS. Ceses/Dimisiones. Adm. Unico: PUNGA GIORGIAN CONSTANTIN. Nombramientos. Adm. Unico: MORERO CARRERO JUAN LUIS. Datos registrales. T 2656 , F 18…
  2. 08/01/2019#10524213
    Nombramientos
    DURPISS DE LEVANTE SL. Nombramientos. Apoderado: EL HAKMAOUI ATTILAH DRISS. Datos registrales. T 2656 , F 186, S 8, H A 76898, I/A 8 (27.12.18).
  3. 17/08/2017#4508807
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DURPISS DE LEVANTE SL. Sociedad unipersonal. Cambio de identidad del socio único: PUNGA GIORGIAN CONSTANTIN. Ceses/Dimisiones. Adm. Unico: ZAFRA MARTINEZ ANTONIO JOSE. Nombramientos. Adm. Unico: PUNGA GIORGIAN CONSTANTIN. Datos registrales. T 2656 , …
  4. 09/12/2016#4143698
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DURPISS DE LEVANTE SL. Sociedad unipersonal. Cambio de identidad del socio único: ZAFRA MARTINEZ ANTONIO JOSE. Ceses/Dimisiones. Adm. Unico: EL HAKMAOUI ATTILAH DRISS. Nombramientos. Adm. Unico: ZAFRA MARTINEZ ANTONIO JOSE. Datos registrales. T 2656 …
  5. 17/03/2016#3770726
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DURPISS DE LEVANTE SL. Sociedad unipersonal. Cambio de identidad del socio único: EL HAKMAOUI ATTILAH DRISS. Ceses/Dimisiones. Adm. Unico: EL HAKMAOUI RACHIDA. Nombramientos. Adm. Unico: EL HAKMAOUI ATTILAH DRISS. Datos registrales. T 2656 , F 185, S…
  6. 12/11/2015#3580414
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DURPISS DE LEVANTE SL. Sociedad unipersonal. Cambio de identidad del socio único: EL HAKMAOUI RACHIDA. Ceses/Dimisiones. Adm. Unico: EL HAKMAOUI ATTILAH DRISS. Nombramientos. Adm. Unico: EL HAKMAOUI RACHIDA. Datos registrales. T 2656 , F 185, S 8, H …
  7. 02/09/2015#3483921
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    DURPISS DE LEVANTE SL. Declaración de unipersonalidad. Socio único: EL HAKMAOUI ATTILAH DRISS. Ceses/Dimisiones. Adm. Unico: RUJAS ASENSI LUIS HERMENEGILDO. Nombramientos. Adm. Unico: EL HAKMAOUI ATTILAH DRISS. Ampliacion del objeto social. La import…
  8. 04/08/2015#3448328
    DURPISS DE LEVANTE SL. Reapertura hoja registral. Datos registrales. T 2656 , F 185, S 8, H A 76898, I/A 2 H (27.07.15).
  9. 09/02/2012#1582736
    DURPISS DE LEVANTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2656 , F 185, S 8, H A 76898, I/A 2 H (31.01.12).

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 addressAlicante
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 — Alicante — are listed together, with their address.

Prospect this province