ESPINEL LEVANTINA SL
Hoja B372590· NIF B98093982
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mohamed Noronha
Legal information
Legal information for ESPINEL LEVANTINA SL
Activity
ESPINEL LEVANTINA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 26 March 2009 to 26 October 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Mohamed NoronhaSince 16/03/2009Administrador Único
Former
- Cerda Alvarez AdrianCeased on 16/03/2009Administrador Solidario
- Cerda Sanjuan RamonCeased on 16/03/2009Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/07/2009· Registered 16/07/2009· I/A 3
- RevocacionesPublished 26/03/2009· Registered 16/03/2009· I/A 2
- NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 2
- Cambio de domicilio socialPublished 26/03/2009· Registered 16/03/2009· I/A 2
Changes
- 28/07/2009Cambio de domicilio social
RB CATALUÑA Num.38 P.8 (BARCELONA)
- 26/03/2009Cambio de domicilio social
CL MALLORCA Num.13 P.BJ (SANTA COLOMA DE GRAMANET)
Timeline (BORME)
- 26/10/2012#1954197
ESPINEL LEVANTINA SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 40915 , F 86, S 8, H B 372590, I/A A (17.10.12).
- 28/07/2009#322591Cambio de domicilio social
ESPINEL LEVANTINA SL. Cambio de domicilio social. RB CATALUÑA Num.38 P.8 (BARCELONA). Datos registrales. T 40915 , F 86, S 8, H B 372590, I/A 3 (16.07.09).
- 26/03/2009#138168RevocacionesNombramientosCambio de domicilio social
ESPINEL LEVANTINA SL. Revocaciones. ADM.SOLIDAR.: CERDA SANJUAN RAMON;CERDA ALVAREZ ADRIAN. Nombramientos. ADM.UNICO: MOHAMED NORONHA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DON MOHAMED NORONHA". Cambio de domicilio social.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.