LEVANTE DIRECTORSHIP SL
Hoja M754588· NIF B67688010
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/11/2021
Legal information
Legal information for LEVANTE DIRECTORSHIP SL
Activity
LEVANTE DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 November 2021. The Spanish commercial register has published 9 filings for this company, from 18 November 2021 to 7 October 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria y la urbanización, con.
Directors and representatives
Directors
Former
- Roca De Togores Y Barandica LuisCeased on 30/09/2022Administrador Mancomunado
- Martinez Llerandi Francisco JoseCeased on 30/09/2022Administrador Mancomunado
- DIRECTORSHIP CIBELES SLCeased on 04/02/2022Administrador Único
Authorised representatives
Former
- Gomez Fructuoso FranciscoCeased on 04/02/2022Representante
- Amo Alvarez Miguel AngelCeased on 30/09/2022Apoderado Mancomunado SolidarioApoderado Solidario
- San Segundo Saez JesusCeased on 30/09/2022Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 11/02/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SALMEDINA TRATAMIENTO DE RESIDUOS INERTES SL100 %Vigente
Legal entity · since 11/02/2022
Beneficial owner network map
Registered actos
- DisoluciónPublished 07/10/2022· Registered 30/09/2022· I/A 4
- ExtinciónPublished 07/10/2022· Registered 30/09/2022· I/A 4
- NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 3
- Declaración de unipersonalidadPublished 11/02/2022· Registered 04/02/2022· I/A 2
- Ceses/DimisionesPublished 11/02/2022· Registered 04/02/2022· I/A 2
- NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 2
- Cambio de domicilio socialPublished 11/02/2022· Registered 04/02/2022· I/A 2
- ConstituciónPublished 18/11/2021· Registered 11/11/2021· I/A 1
- NombramientosPublished 18/11/2021· Registered 11/11/2021· I/A 1
Changes
- 07/10/2022Disolución
- 07/10/2022Extinción
- 11/02/2022Cambio de domicilio social
C/ ZURBARAN 17 (MADRID)
- 11/02/2022Declaración de unipersonalidad
SALMEDINA TRATAMIENTO DE RESIDUOS INERTES SL
Capital · events
- 18/11/2021ConstituciónInitial 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)
- 07/10/2022#7187933DisoluciónExtinción
LEVANTE DIRECTORSHIP SL. Disolución. Fusion. Extinción. Datos registrales. T 42664 , F 96, S 8, H M 754588, I/A 4 (30.09.22).
- 14/02/2022#6810478Nombramientos
LEVANTE DIRECTORSHIP SL. Nombramientos. Apo.Man.Soli: SAN SEGUNDO SAEZ JESUS;AMO ALVAREZ MIGUEL ANGEL. Apo.Sol.: AMO ALVAREZ MIGUEL ANGEL. Datos registrales. T 42664 , F 93, S 8, H M 754588, I/A 3 ( 7.02.22).
- 11/02/2022#6808348Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
LEVANTE DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: SALMEDINA TRATAMIENTO DE RESIDUOS INERTES SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Mancom.: ROCA DE TO… - 18/11/2021#6688222ConstituciónNombramientos
LEVANTE DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 27.10.21. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, s…
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 2021
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.