LEVAN PROJECTS SL

Hoja M626973· NIF B87572053

Struck off · 29/10/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
21/06/2016

Legal information

Legal information for LEVAN PROJECTS SL

NIF
Hoja registral
IRUS1000296886280
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date21/06/2016
LocalityArganda del Rey
Register referenceTomo 34861 · Folio 30 · Hoja M626973
StatusLiquidada

Activity

LEVAN PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 June 2016. The Spanish commercial register has published 7 filings for this company, from 21 June 2016 to 29 October 2024, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a).- La adquisición, enajenación, gestión y promoción del suelo o de aprovechamientos urbanísticos por cualquiera de los procedimientos legalmente establecidos, por cualquier título, de fincas rústicas o urbanas, así como la urbanización del mismo con objeto de constituir reservas, urbanizar y edifi.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LEVAN PROJECTS SLJimenez Solana VirginiaJimenez Solana Virgi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEVAN PROJECTS SLJimenez Solana VirginiaJimenez Solana Virgi…

Beneficial owner (UBO)

Jimenez Solana Virginia100 %

Individual · ultimate beneficial owner · since 21/06/2016

Beneficial owner network map

2 nodes Person Company
LEVAN PROJECTS SLJimenez Solana VirginiaJimenez Solana Virgi…

Registered actos

  1. Ceses/DimisionesPublished 29/10/2024· Registered 22/10/2024· I/A 2
  2. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 2
  3. DisoluciónPublished 29/10/2024· Registered 22/10/2024· I/A 2
  4. ExtinciónPublished 29/10/2024· Registered 22/10/2024· I/A 2
  5. ConstituciónPublished 21/06/2016· Registered 13/06/2016· I/A 1
  6. NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 1

Changes

  1. 29/10/2024Disolución
  2. 29/10/2024Extinción
  3. 21/06/2016Declaración de unipersonalidad

    JIMENEZ SOLANA VIRGINIA

Capital · events

  1. 21/06/2016Constitución
    Initial capital: 100 000,00 €

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. 29/10/2024#8316558
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEVAN PROJECTS SL. Ceses/Dimisiones. Liquidador: JIMENEZ SOLANA VIRGINIA. Adm. Unico: JIMENEZ SOLANA VIRGINIA. Nombramientos. Liquidador: JIMENEZ SOLANA VIRGINIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 626973, I/A 2 (22.10.24…
  2. 21/06/2016#3909015
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEVAN PROJECTS SL. Constitución. Comienzo de operaciones: 24.05.16. Objeto social: a).- La adquisición, enajenación, gestión y promoción del suelo o de aprovechamientos urbanísticos por cualquiera de los procedimientos legalmente establecidos, por cu…

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 2016

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 addressAVDA DEL EJERCITO NUMERO 3, LOCAL 20 (ARGANDA DEL REY), Arganda del Rey, 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 — Promoción inmobiliaria — are listed together.