LEVA NTC INTERNATIONAL SL
Hoja M856895· NIF B22588420
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2025
- Director :
- Ordovas De Ussia Jessica
Legal information
Legal information for LEVA NTC INTERNATIONAL SL
Activity
LEVA NTC INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 27 June 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Corporate purpose
a) Importación, comercialización y representación de complementos para hombre y mujer. b) Importación, comercialización y representación de productos textiles. Las actividades descritas podrá desarrollarlas la compañía bien directamente, o bien mediante la constitución de nuevas sociedades o median.
Directors and representatives
Directors
Current
- Ordovas De Ussia JessicaSince 20/06/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/06/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/06/2025· Registered 20/06/2025· I/A 1
- Declaración de unipersonalidadPublished 27/06/2025· Registered 20/06/2025· I/A 1
- NombramientosPublished 27/06/2025· Registered 20/06/2025· I/A 1
Changes
- 27/06/2025Declaración de unipersonalidad
ORDOVAS DE USSIA JESSICA
Capital · events
- 27/06/2025ConstituciónInitial 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)
- 27/06/2025#8707926ConstituciónDeclaración de unipersonalidadNombramientos
LEVA NTC INTERNATIONAL SL. Constitución. Comienzo de operaciones: 11.06.25. Objeto social: a) Importación, comercialización y representación de complementos para hombre y mujer. b) Importación, comercialización y representación de productos textiles.…
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 2025
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 textiles en establecimientos especializados — are listed together.