LEVANATUR LOGISTICA SA

Hoja M231552· NIF A82289711

Struck off · 15/01/2024Madrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Former name :
NUEVA LEVADURA 2000 SA

Legal information

Legal information for LEVANATUR LOGISTICA SA

NIF
Hoja registral
IRUS1000262367461
Legal formSociedad Anónima (SA)
LocalitySan Fernando de Henares
Register referenceTomo 32018 · Folio 197 · Hoja M231552
Former names
NUEVA LEVADURA 2000 SA2009-12-30 → 2011-12-01
StatusLiquidada

Activity

LEVANATUR LOGISTICA SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 16 filings for this company, from 30 December 2009 to 15 January 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 15/01/2024· Registered 08/01/2024· I/A 16
  2. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 16
  3. DisoluciónPublished 15/01/2024· Registered 08/01/2024· I/A 16
  4. ExtinciónPublished 15/01/2024· Registered 08/01/2024· I/A 16
  5. Ceses/DimisionesPublished 10/01/2023· Registered 02/01/2023· I/A 15
  6. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 15
  7. Modificaciones estatutariasPublished 10/01/2023· Registered 02/01/2023· I/A 15
  8. ReeleccionesPublished 14/06/2022· Registered 07/06/2022· I/A 14
  9. ReeleccionesPublished 20/05/2021· Registered 13/05/2021· I/A 13
  10. Ceses/DimisionesPublished 22/06/2016· Registered 15/06/2016· I/A 12
  11. NombramientosPublished 22/06/2016· Registered 15/06/2016· I/A 12
  12. ReeleccionesPublished 19/05/2014· Registered 07/05/2014· I/A 11
  13. Cambio de denominación socialPublished 01/12/2011· Registered 21/11/2011· I/A 10
  14. Ceses/DimisionesPublished 30/12/2009· Registered 17/12/2009· I/A 9
  15. NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 9
  16. Modificaciones estatutariasPublished 30/12/2009· Registered 17/12/2009· I/A 9

Changes

  1. 15/01/2024Disolución
  2. 15/01/2024Extinción
  3. 10/01/2023Modificaciones estatutarias
  4. 19/05/2014Cambio de denominación social

    NUEVA LEVADURA 2000 SA→LEVANATUR LOGISTICA SA

  5. 30/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2024#7875609
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEVANATUR LOGISTICA SA. Ceses/Dimisiones. Adm. Solid.: CANDELAS GARCIA FERNANDO;GARCIA REBAQUE JOSE-MIGUEL. Nombramientos. LiquiSoli: GARCIA REBAQUE JOSE-MIGUEL;CANDELAS GARCIA FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 32018 ,…
  2. 10/01/2023#7322701
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LEVANATUR LOGISTICA SA. Ceses/Dimisiones. Adm. Solid.: GARCIA PINELO JERONIMO;GARCIA REBAQUE JOSE-MIGUEL. Nombramientos. Adm. Solid.: CANDELAS GARCIA FERNANDO;GARCIA REBAQUE JOSE-MIGUEL. Modificaciones estatutarias. MODIFICACION Y RENUMERACION DE LOS…
  3. 14/06/2022#7021787
    Reelecciones
    LEVANATUR LOGISTICA SA. Reelecciones. Adm. Solid.: GARCIA REBAQUE JOSE-MIGUEL. Datos registrales. T 32018 , F 195, S 8, H M 231552, I/A 14 ( 7.06.22).
  4. 20/05/2021#6428308
    Reelecciones
    LEVANATUR LOGISTICA SA. Reelecciones. Adm. Solid.: GARCIA PINELO JERONIMO. Datos registrales. T 32018 , F 195, S 8, H M 231552, I/A 13 (13.05.21).
  5. 22/06/2016#3911328
    Ceses/DimisionesNombramientos
    LEVANATUR LOGISTICA SA. Ceses/Dimisiones. Adm. Solid.: CANDELAS SANTIAGO FERNANDO. Nombramientos. Adm. Solid.: GARCIA REBAQUE JOSE- MIGUEL. Datos registrales. T 32018 , F 195, S 8, H M 231552, I/A 12 (15.06.16).
  6. 19/05/2014#2807878
    Reelecciones
    LEVANATUR LOGISTICA SA. Reelecciones. Adm. Solid.: GARCIA PINELO JERONIMO;CANDELAS SANTIAGO FERNANDO. Datos registrales. T 14095 , F 60, S 8, H M 231552, I/A 11 ( 7.05.14).
  7. 01/12/2011#1485950

    Company name: NUEVA LEVADURA 2000 SA

    Cambio de denominación social
    NUEVA LEVADURA 2000 SA. Cambio de denominación social. LEVANATUR LOGISTICA SA. Datos registrales. T 14095 , F 60, S 8, H M 231552, I/A 10 (21.11.11).
  8. 30/12/2009#532261

    Company name: NUEVA LEVADURA 2000 SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUEVA LEVADURA 2000 SA. Ceses/Dimisiones. Representan: CANDELAS SANTIAGO FERNANDO. Consejero: DEL RIO GARCIA JOSE;GARCIA PINELO JERONIMO;INFOR GEST INGECO SL. Presidente: DEL RIO GARCIA JOSE. Secretario: INFOR GEST INGECO SL. Cons.Del.Sol: DEL RIO GA…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE CASTILLA, NUMERO 13, POLIGONO INDUSTRIAL, MADRID, SAN FERNANDO DE HENARES
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector