INTERMEDIACION GENERAL LEVANTINA SL
Hoja A159195· NIF B42563247
- Registered address :
- Activity :
- Fabricación de juegos y juguetes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/03/2018
- Director :
- Sorete Gheorghe
Legal information
Legal information for INTERMEDIACION GENERAL LEVANTINA SL
Activity
INTERMEDIACION GENERAL LEVANTINA SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de juegos y juguetes” (CNAE 3240). It was incorporated on 19 March 2018. The Spanish commercial register has published 4 filings for this company, from 19 March 2018 to 30 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3240 · Fabricación de juegos y juguetes
Corporate purpose
El montaje y fabricación de juegos y juguetes. Construcción y pequeñas obras de albañilería, servicios inmobiliarios. Compra y venta y arrendamiento -no financiero- de inmuebles. Servicios de limpieza de pisos y comunidades de propietarios. Servicios relacionados con la propiedad industrial. Compra.
Directors and representatives
Directors
Current
- Sorete GheorgheSince 09/03/2018Administrador Único
Directors network map
Cap table · shareholdings
- Sorete Gheorghe100 %
Individual · since 19/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sorete Gheorghe100 %
Individual · ultimate beneficial owner · since 19/03/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/03/2018· Registered 09/03/2018· I/A 1
- Declaración de unipersonalidadPublished 19/03/2018· Registered 09/03/2018· I/A 1
- NombramientosPublished 19/03/2018· Registered 09/03/2018· I/A 1
Changes
- 19/03/2018Declaración de unipersonalidad
SORETE GHEORGHE
Capital · events
- 19/03/2018ConstituciónInitial capital: 3 000,00 €
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)
- 30/10/2024#8318049
INTERMEDIACION GENERAL LEVANTINA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 159195, I/A 2 1 (23.10.24).
- 19/03/2018#4798309ConstituciónDeclaración de unipersonalidadNombramientos
INTERMEDIACION GENERAL LEVANTINA SL. Constitución. Comienzo de operaciones: 5.03.18. Objeto social: El montaje y fabricación de juegos y juguetes. Construcción y pequeñas obras de albañilería, servicios inmobiliarios. Compra y venta y arrendamiento -…
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 2018
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 — Fabricación de juegos y juguetes — are listed together.