LEVA CAPITAL ESPAÑA SL

Hoja M766332· NIF B09965898

Struck off · 30/12/2022Madrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2022

Legal information

Legal information for LEVA CAPITAL ESPAÑA SL

NIF
Hoja registral
IRUS1000310337547
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2022
LocalityMadrid
Register referenceTomo 43383 · Folio 64 · Hoja M766332
StatusLiquidada

Activity

LEVA CAPITAL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 19 April 2022. The Spanish commercial register has published 8 filings for this company, from 19 April 2022 to 30 December 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

La concesión de préstamos y/o minicrédifos a consumidores bajo la forma de pago aplazado, préstamo, apertura de crédito y/o cualquier otro medio equivalente de financiación, todo ello, dentro del ámbito de aplicación de la Ley 16/2011, de 24 de junio, de contratos de crédito al consumo...

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
LEVA CAPITAL ESPAÑA SLVelasquez Lopez Francisco JavierVelasquez Lopez Fran…REPARADORA RTD ESPAÑA SLREPARADORA RTD ESPAÑ…RESPALDO ESPAÑA SLRESPALDO ESPAÑA SLBRAVO DEBTECH SLBRAVO DEBTECH SLREADYSTEADY IBERIA SLREADYSTEADY IBERIA SLANDBEYOND IBERIA SLANDBEYOND IBERIA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LEVA CAPITAL ESPAÑA SLVelasquez Lopez Francisco JavierVelasquez Lopez Fran…DOG50 SLDOG50 SLBRAVO GLOBAL PORTFOLIO SLBRAVO GLOBAL PORTFOL…

Beneficial owner (UBO)

Velasquez Lopez Francisco Javier100 %

Individual · ultimate beneficial owner · since 19/04/2022

Beneficial owner network map

4 nodes Person Company
LEVA CAPITAL ESPAÑA SLVelasquez Lopez Francisco JavierVelasquez Lopez Fran…DOG50 SLDOG50 SLBRAVO GLOBAL PORTFOLIO SLBRAVO GLOBAL PORTFOL…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 3
  2. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 3
  3. DisoluciónPublished 30/12/2022· Registered 22/12/2022· I/A 3
  4. ExtinciónPublished 30/12/2022· Registered 22/12/2022· I/A 3
  5. Cambio de domicilio socialPublished 12/12/2022· Registered 01/12/2022· I/A 2
  6. ConstituciónPublished 19/04/2022· Registered 08/04/2022· I/A 1
  7. Declaración de unipersonalidadPublished 19/04/2022· Registered 08/04/2022· I/A 1
  8. NombramientosPublished 19/04/2022· Registered 08/04/2022· I/A 1

Changes

  1. 30/12/2022Disolución
  2. 30/12/2022Extinción
  3. 12/12/2022Cambio de domicilio social

    C/ VELAZQUEZ 50 3ª (MADRID)

  4. 19/04/2022Declaración de unipersonalidad

    VELASQUEZ LOPEZ FRANCISCO JAVIER

Capital · events

  1. 19/04/2022Constitución
    Initial 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)

  1. 30/12/2022#7317602
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEVA CAPITAL ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: VELASQUEZ LOPEZ FRANCISCO JAVIER. Nombramientos. Liquidador: VELASQUEZ LOPEZ FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 43383 , F 64, S 8, H M 766332, I/A 3 (22.12.2…
  2. 12/12/2022#7285814
    Cambio de domicilio social
    LEVA CAPITAL ESPAÑA SL. Cambio de domicilio social. C/ VELAZQUEZ 50 3ª (MADRID). Datos registrales. T 43383 , F 64, S 8, H M 766332, I/A 2 ( 1.12.22).
  3. 19/04/2022#6918691
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEVA CAPITAL ESPAÑA SL. Constitución. Comienzo de operaciones: 25.03.22. Objeto social: La concesión de préstamos y/o minicrédifos a consumidores bajo la forma de pago aplazado, préstamo, apertura de crédito y/o cualquier otro medio equivalente de fi…

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 2022

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 addressC/ VELAZQUEZ 50 3ª (MADRID), Madrid
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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector