IMPORTCAR LEVANTE SL
Hoja V109985· NIF B97671119
- Registered address :
- Activity :
- Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mascarell Urrutia Rafael
Legal information
Legal information for IMPORTCAR LEVANTE SL
Activity
IMPORTCAR LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Xàtiva (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 6 filings for this company, from 17 December 2014 to 8 January 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Directors and representatives
Directors
Current
- Mascarell Urrutia RafaelSince 28/12/2018Administrador Único
Former
- Tortosa Valenzuela Maria CarmenCeased on 28/12/2018Administrador Único
- Aznar Teruel Jose VicenteCeased on 10/12/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/01/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/01/2019· Registered 28/12/2018· I/A 5
- Ceses/DimisionesPublished 08/01/2019· Registered 28/12/2018· I/A 5
- NombramientosPublished 08/01/2019· Registered 28/12/2018· I/A 5
- Modificaciones estatutariasPublished 08/01/2019· Registered 28/12/2018· I/A 5
- Ceses/DimisionesPublished 17/12/2014· Registered 10/12/2014· I/A 4
- NombramientosPublished 17/12/2014· Registered 10/12/2014· I/A 4
Changes
- 08/01/2019Declaración de unipersonalidad
MASCARELL URRUTIA RAFAEL
- 08/01/2019Modificaciones estatutarias
Timeline (BORME)
- 08/01/2019#10526013Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
IMPORTCAR LEVANTE SL. Declaración de unipersonalidad. Socio único: MASCARELL URRUTIA RAFAEL. Ceses/Dimisiones. Adm. Unico: TORTOSA VALENZUELA MARIA CARMEN. Nombramientos. Adm. Unico: MASCARELL URRUTIA RAFAEL. Modificaciones estatutarias. Modificada l… - 17/12/2014#3115204Ceses/DimisionesNombramientos
IMPORTCAR LEVANTE SL. Ceses/Dimisiones. Adm. Unico: AZNAR TERUEL JOSE VICENTE. Nombramientos. Adm. Unico: TORTOSA VALENZUELA MARIA CARMEN. Datos registrales. T 8340, L 5631, F 28, S 8, H V 109985, I/A 4 (10.12.14).
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
Spanish companies in the same line of business — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.