LEVANA PERITACIONES SL

Hoja CU10906· NIF B16337420

Struck off · 08/09/2021Cuenca
Registered address :
Activity :
Evaluación de riesgos y daños
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2018

Legal information

Legal information for LEVANA PERITACIONES SL

NIF
Hoja registral
IRUS1000035035859
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2018
LocalityCuenca
Register referenceTomo 734 · Folio 113 · Hoja CU10906
StatusLiquidada

Activity

LEVANA PERITACIONES SL is a Sociedad Limitada (SL) with its registered office in Cuenca (Castilla-La Mancha). Its declared activity is “Evaluación de riesgos y daños” (CNAE 6621). It was incorporated on 25 January 2018. The Spanish commercial register has published 7 filings for this company, from 25 January 2018 to 8 September 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6621 · Evaluación de riesgos y daños

Corporate purpose

LA PRESTACION DE SERVICIOS DE TASACION Y TARIFICACION DE SEGUROS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LEVANA PERITACIONES SLFernandez Lozano LeticiaFernandez Lozano Let…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEVANA PERITACIONES SLFernandez Lozano LeticiaFernandez Lozano Let…

Beneficial owner (UBO)

Fernandez Lozano Leticia100 %

Individual · ultimate beneficial owner · since 25/01/2018

Beneficial owner network map

2 nodes Person Company
LEVANA PERITACIONES SLFernandez Lozano LeticiaFernandez Lozano Let…

Registered actos

  1. Ceses/DimisionesPublished 08/09/2021· Registered 18/08/2021· I/A 2
  2. NombramientosPublished 08/09/2021· Registered 18/08/2021· I/A 2
  3. DisoluciónPublished 08/09/2021· Registered 18/08/2021· I/A 2
  4. ExtinciónPublished 08/09/2021· Registered 18/08/2021· I/A 2
  5. ConstituciónPublished 25/01/2018· Registered 16/01/2018· I/A 1
  6. Declaración de unipersonalidadPublished 25/01/2018· Registered 16/01/2018· I/A 1
  7. NombramientosPublished 25/01/2018· Registered 16/01/2018· I/A 1

Changes

  1. 08/09/2021Disolución
  2. 08/09/2021Extinción
  3. 25/01/2018Declaración de unipersonalidad

    FERNANDEZ LOZANO LETICIA

Capital · events

  1. 25/01/2018Constitución
    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. 08/09/2021#6598919
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEVANA PERITACIONES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LOZANO LETICIA. Nombramientos. Liquidador: FERNANDEZ LOZANO LETICIA. Disolución. Voluntaria. Extinción. Datos registrales. T 734 , F 113, S 8, H CU 10906, I/A 2 (18.08.21).
  2. 25/01/2018#4712993
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEVANA PERITACIONES SL. Constitución. Comienzo de operaciones: 9.01.18. Objeto social: LA PRESTACION DE SERVICIOS DE TASACION Y TARIFICACION DE SEGUROS. Domicilio: AVDA DE LA MUSICA ESPAÑOLA 101 (CUENCA). Capital: 3.000,00 Euros. Declaración de unipe

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 2018

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 DE LA MUSICA ESPAÑOLA 101 (CUENCA), Cuenca
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 — Evaluación de riesgos y daños — are listed together.