LEVANTE DEVELOPMENT SL

Hoja A34861· NIF B53060406

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Peral Fuentes Jose

Legal information

Legal information for LEVANTE DEVELOPMENT SL

NIF
Hoja registral
IRUS1000142249657
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1851 · Folio 203 · Hoja A34861
StatusVigente

Activity

LEVANTE DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 30 June 2009 to 29 October 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
LEVANTE DEVELOPMENT SLPeral Fuentes JosePeral Fuentes JoseADMINISTRACIONES PLAYA SUR 2007 SLADMINISTRACIONES PLA…VINTAGE'S CANVA SLVINTAGE'S CANVA SLSETTAT PORTAFOLIO INMOBILIARIO 2010 SLSETTAT PORTAFOLIO IN…VERMIETUNGEN UND FINANZIERUNGEN SLVERMIETUNGEN UND FIN…TAUTEO UNO SLTAUTEO UNO SLSTRATOVARIUS SLSTRATOVARIUS SLPROYECTO MAIDEN SOCIEDAD LIMITADAPROYECTO MAIDEN SOCI…GEEK DEVOPS SOCIEDAD LIMITADAGEEK DEVOPS SOCIEDAD…BRINTER SLBRINTER SL

Cap table · shareholdings

  • CLAUSUS BOREAL SL. Pérdida del caracter de unipersonalidad100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CLAUSUS BOREAL SL. Pérdida del caracter de unipersonalidad100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/10/2021· Registered 21/10/2021· I/A 6
  2. NombramientosPublished 29/10/2021· Registered 21/10/2021· I/A 6
  3. NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 5

Timeline (BORME)

  1. 29/10/2021#6661207
    Ceses/DimisionesNombramientos
    LEVANTE DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: CABOT IVARS JAIME. Nombramientos. Adm. Unico: PERAL FUENTES JOSE. Datos registrales. T 1851 , F 203, S 8, H A 34861, I/A 6 (21.10.21).
  2. 12/06/2018#4919304
    Nombramientos
    LEVANTE DEVELOPMENT SL. Nombramientos. Apoderado: PERAL FUENTES JOSE. Datos registrales. T 1851 , F 202, S 8, H A 34861, I/A 5 ( 4.06.18).
  3. 30/06/2009#283382
    Cambio de identidad del socio único
    LEVANTE DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: CLAUSUS BOREAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1851 , F 202, S 8, H A 34861, I/A 4 (18.06.09).

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 addressPLAZA JORGE JUAN 2 2º, ALICANTE, DÉNIA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.