LEVANTE DIESEL SL
Hoja A92919· NIF B54020250
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Prieto Guardiola Venerio
Legal information
Legal information for LEVANTE DIESEL SL
Activity
LEVANTE DIESEL SL is a Sociedad Limitada (SL) with its registered office in Aspe (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 5 filings for this company, from 10 July 2013 to 5 January 2018, across 5 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Prieto Guardiola VenerioSince 02/07/2013Administrador Único
Former
- Alenda Ros Manuel RogelioCeased on 02/07/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 10/07/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LEVANTINA DE COMBUSTIBLES SL100 %Vigente
Legal entity · since 10/07/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 05/01/2018· Registered 28/12/2017· I/A 3
- Declaración de unipersonalidadPublished 10/07/2013· Registered 02/07/2013· I/A 2
- Ceses/DimisionesPublished 10/07/2013· Registered 02/07/2013· I/A 2
- NombramientosPublished 10/07/2013· Registered 02/07/2013· I/A 2
- Modificaciones estatutariasPublished 10/07/2013· Registered 02/07/2013· I/A 2
Changes
- 05/01/2018Cambio de domicilio social
C/ VILLENA S/N - POLIGONO INDUSTRIAL CARRETERA NOV (ASPE)
- 10/07/2013Declaración de unipersonalidad
LEVANTINA DE COMBUSTIBLES SL
- 10/07/2013Modificaciones estatutarias
Timeline (BORME)
- 05/01/2018#10515820Cambio de domicilio social
LEVANTE DIESEL SL. Cambio de domicilio social. C/ VILLENA S/N - POLIGONO INDUSTRIAL CARRETERA NOV (ASPE). Datos registrales. T 2943 , F 151, S 8, H A 92919, I/A 3 (28.12.17).
- 10/07/2013#2363995Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
LEVANTE DIESEL SL. Declaración de unipersonalidad. Socio único: LEVANTINA DE COMBUSTIBLES SL. Ceses/Dimisiones. Adm. Mancom.: PRIETO GUARDIOLA VENERIO;ALENDA ROS MANUEL ROGELIO. Nombramientos. Adm. Unico: PRIETO GUARDIOLA VENERIO. Modificaciones esta…
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.