INVERSIONES LEVECHE SL
Hoja TO34254· NIF B45785045
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 758,00 €
- Incorporation :
- 05/10/2012
- Director :
- Rodriguez Sonseca Maria De Los Angeles
Legal information
Legal information for INVERSIONES LEVECHE SL
Activity
INVERSIONES LEVECHE SL is a Sociedad Limitada (SL) with its registered office in Madridejos (Toledo, Castilla-La Mancha). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 5 October 2012. The Spanish commercial register has published 4 filings for this company, from 5 October 2012 to 4 December 2024, across 3 distinct types of filing. Its registered share capital is 4 758,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
Comercio de productos en establecimiento permanente de productos no alimenticios,droguería,perfumería,cosmética, limpieza.Montaje de locales dedicados a la alimentación.Construcción.Derribos.Consolidación,preparación de terrenos.Montaje estructuras.Compraventa de inmuebles.Proyectos urbanisticos.
Directors and representatives
Directors
Current
- Rodriguez Sonseca Maria De Los AngelesSince 24/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Sonseca Maria De Los Angeles100 %
Individual · ultimate beneficial owner · since 05/10/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/10/2012· Registered 24/09/2012· I/A 1
- Declaración de unipersonalidadPublished 05/10/2012· Registered 24/09/2012· I/A 1
- NombramientosPublished 05/10/2012· Registered 24/09/2012· I/A 1
Changes
- 05/10/2012Declaración de unipersonalidad
RODRIGUEZ SONSECA MARIA DE LOS ANGELES
Capital · events
- 05/10/2012ConstituciónInitial capital: 4 758,00 €
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)
- 04/12/2024#8380358
INVERSIONES LEVECHE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1550 , F 117, S 8, H TO 34254, I/A 1 H (22.11.24).
- 05/10/2012#1925132ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES LEVECHE SL. Constitución. Comienzo de operaciones: 30.08.12. Objeto social: Comercio de productos en establecimiento permanente de productos no alimenticios,droguería,perfumería,cosmética, limpieza.Montaje de locales dedicados a la alimen…
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 2012
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.