LEVADIA SL

Hoja M88744· NIF B80485311

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
1 517 979,12 €
Director :
Fortet Rodriguez Raquel

Legal information

Legal information for LEVADIA SL

NIF
Hoja registral
IRUS1000249713774
Legal formSociedad Limitada (SL)
Share capital1 517 979,12 €
LocalityMadrid
Phone
Register referenceTomo 36018 · Folio 223 · Hoja M88744
StatusVigente

Activity

LEVADIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 7 filings for this company, from 24 January 2011 to 24 June 2021, across 5 distinct types of filing. Its registered share capital is 1 517 979,12 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
LEVADIA SLFortet Rodriguez RaquelFortet Rodriguez Raq…CARPISA FOODS SLCARPISA FOODS SLCASTEFORT INVESTMENT SLCASTEFORT INVESTMENT…A 3 A SLA 3 A SLCARPISA FOODS CIUDAD RODRIGO SLCARPISA FOODS CIUDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEVADIA SLCASTEFORT INVESTMENT SLCASTEFORT INVESTMENT…

Beneficial owner (UBO)

CASTEFORT INVESTMENT SL100 %Vigente

Legal entity · since 24/06/2021

Beneficial owner network map

2 nodes Person Company
LEVADIA SLCASTEFORT INVESTMENT SLCASTEFORT INVESTMENT…

Registered actos

  1. Declaración de unipersonalidadPublished 24/06/2021· Registered 17/06/2021· I/A 21
  2. Reducción de capitalPublished 20/11/2020· Registered 13/11/2020· I/A 20
  3. Ampliación de capitalPublished 02/10/2020· Registered 25/09/2020· I/A 19
  4. NombramientosPublished 25/07/2017· Registered 18/07/2017· I/A 18
  5. Cambio de domicilio socialPublished 11/04/2017· Registered 04/04/2017· I/A 17
  6. Ampliación de capitalPublished 20/01/2015· Registered 13/01/2015· I/A 16
  7. Ampliación de capitalPublished 24/01/2011· Registered 11/01/2011· I/A 15

Changes

  1. 24/06/2021Declaración de unipersonalidad

    CASTEFORT INVESTMENT SL

  2. 11/04/2017Cambio de domicilio social

    C/ PEÑA SANTA 20 (MADRID)

Capital · events

  1. 20/11/2020Reducción de capital
    Resulting capital: 1 517 979,12 €
  2. 02/10/2020Ampliación de capital
    Resulting capital: 2 206 131,34 € (+263 537,54 €)
  3. 20/01/2015Ampliación de capital
    Resulting capital: 1 942 593,80 € (+576 234,40 €)
  4. 24/01/2011Ampliación de capital
    Resulting capital: 1 366 359,40 € (+749 911,40 €)

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. 24/06/2021#6494783
    Declaración de unipersonalidad
    LEVADIA SL. Declaración de unipersonalidad. Socio único: CASTEFORT INVESTMENT SL. Datos registrales. T 36018 , F 223, S 8, H M 88744, I/A 21 (17.06.21).
  2. 20/11/2020#6130108
    Reducción de capital
    LEVADIA SL. Reducción de capital. Importe reducción: 1.323.719,74 Euros. Resultante Suscrito: 1.517.979,12 Euros. Datos registrales. T 36018 , F 220, S 8, H M 88744, I/A 20 (13.11.20).
  3. 02/10/2020#6058177
    Ampliación de capital
    LEVADIA SL. Ampliación de capital. Capital: 263.537,54 Euros. Resultante Suscrito: 2.206.131,34 Euros. Ampliación de capital. Capital: 635.567,52 Euros. Resultante Suscrito: 2.841.698,86 Euros. Datos registrales. T 36018 , F 218, S 8, H M 88744, I/A …
  4. 25/07/2017#4476949
    Nombramientos
    LEVADIA SL. Nombramientos. Apoderado: CASTELLO FORTET SANTIAGO. Datos registrales. T 12076 , F 204, S 8, H M 88744, I/A 18 (18.07.17).
  5. 11/04/2017#4333129
    Cambio de domicilio social
    LEVADIA SL. Cambio de domicilio social. C/ PEÑA SANTA 20 (MADRID). Datos registrales. T 12076 , F 204, S 8, H M 88744, I/A 17 ( 4.04.17).
  6. 20/01/2015#3148220
    Ampliación de capital
    LEVADIA SL. Ampliación de capital. Capital: 576.234,40 Euros. Resultante Suscrito: 1.942.593,80 Euros. Datos registrales. T 12076 , F 203, S 8, H M 88744, I/A 16 (13.01.15).
  7. 24/01/2011#1031832
    Ampliación de capital
    LEVADIA SL. Ampliación de capital. Capital: 749.911,40 Euros. Resultante Suscrito: 1.366.359,40 Euros. Datos registrales. T 12076 , F 203, S 8, H M 88744, I/A 15 (11.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEÑA SANTA 20 (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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector