ILISAL LEVANTE SL

Hoja A152961· NIF B54976311

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
01/01/2017
Director :
Esclapez Gomez Maria Jose

Legal information

Legal information for ILISAL LEVANTE SL

NIF
Hoja registral
IRUS1000170526030
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date01/01/2017
Register referenceTomo 3999 · Folio 9 · Hoja A152961
StatusVigente

Activity

ILISAL LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 1 January 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

Venta de sal y salmuera industrial, distribución, almacenamiento y envasado de sal y salmuera, marina y mineral y todo lo relacionado con este comercio.- Comercio al por mayor y al por menor de todo tipo de alimentación y todo lo relacionado con este comercio.- Venta y almacenamiento de agua mineral.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ILISAL LEVANTE SLEsclapez Gomez Maria JoseEsclapez Gomez Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ILISAL LEVANTE SLEsclapez Gomez Maria JoseEsclapez Gomez Maria…

Beneficial owner (UBO)

Esclapez Gomez Maria Jose100 %

Individual · ultimate beneficial owner · since 03/01/2017

Beneficial owner network map

2 nodes Person Company
ILISAL LEVANTE SLEsclapez Gomez Maria JoseEsclapez Gomez Maria…

Registered actos

  1. ConstituciónPublished 03/01/2017· Registered 27/12/2016· I/A 1
  2. Declaración de unipersonalidadPublished 03/01/2017· Registered 27/12/2016· I/A 1
  3. NombramientosPublished 03/01/2017· Registered 27/12/2016· I/A 1

Changes

  1. 03/01/2017Declaración de unipersonalidad

    ESCLAPEZ GOMEZ MARIA JOSE

Capital · events

  1. 03/01/2017Constitución
    Initial capital: 4 000,00 €

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. 03/01/2017#10492957
    ConstituciónDeclaración de unipersonalidadNombramientos
    ILISAL LEVANTE SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: Venta de sal y salmuera industrial, distribución, almacenamiento y envasado de sal y salmuera, marina y mineral y todo lo relacionado con este comercio.- Comercio al po

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 addressPOLIG 1 274 - PARTIDA DE ALGOROS (ELCHE), 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 pescados y mariscos y otros productos alimenticios — are listed together.