LEVANEXPORT SL

Hoja AL57997

VigenteAlmería
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2020
Director :
Bozanovic Matej

Legal information

Legal information for LEVANEXPORT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2020
Register referenceTomo 2081 · Folio 112 · Hoja AL57997
StatusVigente

Activity

LEVANEXPORT SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 16 November 2020. The Spanish commercial register has published 6 filings for this company, from 16 November 2020 to 26 February 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

CNAE 4617 y 4613. 1).- Comercio al por mayor y al por menor de toda clase de productos de alimentación, bebidas, así como su Distribución comercial, Importación y Exportación 2).- Comercio de materiales de construcción, maderas y otras materias primas, y artículos y mobiliario de saneamiento y herra.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LEVANEXPORT SLBozanovic MatejBozanovic MatejLEVANEXPORT SLLEVANEXPORT SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LEVANEXPORT SLAvila Caparros FulgencioAvila Caparros Fulge…PALET DEL LEVANTE 2024 SLPALET DEL LEVANTE 20…FULL MULTI-SERVICE SLFULL MULTI-SERVICE SL

Beneficial owner (UBO)

Avila Caparros Fulgencio100 %

Individual · ultimate beneficial owner · since 16/11/2020

Beneficial owner network map

4 nodes Person Company
LEVANEXPORT SLAvila Caparros FulgencioAvila Caparros Fulge…PALET DEL LEVANTE 2024 SLPALET DEL LEVANTE 20…FULL MULTI-SERVICE SLFULL MULTI-SERVICE SL

Registered actos

  1. Ceses/DimisionesPublished 26/02/2021· Registered 16/02/2021· I/A 2
  2. NombramientosPublished 26/02/2021· Registered 16/02/2021· I/A 2
  3. ConstituciónPublished 16/11/2020· Registered 06/11/2020· I/A 1
  4. NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 1

Capital · events

  1. 16/11/2020Constitución
    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. 26/02/2021#6280395
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LEVANEXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: BOZANOVIC MATEJ. Ceses/Dimisiones. Adm. Unico: AVILA CAPARROS FULGENCIO. Nombramientos. Adm. Unico: BOZANOVIC MATEJ. Datos registrales. T 2081 , F 112, S 8, H AL 57997, I/A 2 …
  2. 16/11/2020#6118224
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEVANEXPORT SL. Constitución. Comienzo de operaciones: 19.10.20. Objeto social: CNAE 4617 y 4613. 1).- Comercio al por mayor y al por menor de toda clase de productos de alimentación, bebidas, así como su Distribución comercial, Importación y Exporta…

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 2020

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/ LOS ESPECIEROS 22 - LOS LOBOS (CUEVAS DEL ALMANZORA), Almería
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.