LEVANTE EXPRES 2000 SL

Hoja CS36766· NIF B12935417

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
99 330,00 €
Incorporation :
19/08/2014
Director :
Galmes Blanca Ivan

Legal information

Legal information for LEVANTE EXPRES 2000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital99 330,00 €
Incorporation date19/08/2014
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1654 · Folio 35 · Hoja CS36766
StatusVigente

Activity

LEVANTE EXPRES 2000 SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 19 August 2014. The Spanish commercial register has published 9 filings for this company, from 19 August 2014 to 23 July 2020, across 5 distinct types of filing. Its registered share capital is 99 330,00 €.

Corporate purpose

Las actividades de transporte de mercancías por carretera, taller mecánico de automóviles, y alquiler de vehículos sin conductor. CNAE actividad principal: 4941.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LEVANTE EXPRES 2000 SLGalmes Blanca IvanGalmes Blanca IvanREDITRANS 2012 SLREDITRANS 2012 SLSERCATRANS 2012 SLSERCATRANS 2012 SL

Registered actos

  1. Ceses/DimisionesPublished 21/10/2016· Registered 11/10/2016· I/A 3
  2. NombramientosPublished 21/10/2016· Registered 11/10/2016· I/A 3
  3. Ampliación de capitalPublished 28/10/2015· Registered 21/10/2015· I/A 2
  4. Modificaciones estatutariasPublished 28/10/2015· Registered 21/10/2015· I/A 2
  5. ConstituciónPublished 19/08/2014· Registered 07/08/2014· I/A 1
  6. NombramientosPublished 19/08/2014· Registered 07/08/2014· I/A 1

Changes

  1. 28/10/2015Modificaciones estatutarias

Capital · events

  1. 28/10/2015Ampliación de capital
    Resulting capital: 99 330,00 € (+89 330,00 €)
  2. 19/08/2014Constitución
    Initial capital: 10 000,00 €

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. 23/07/2020#5962645
    LEVANTE EXPRES 2000 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1654, L 1216, F 35, S 8, H CS 36766, I/A 1 N (10.07.20).
  2. 18/09/2018#5053411
    LEVANTE EXPRES 2000 SL. Otros conceptos: DECLARACION DE INSOLVENCIA dictada en ejecución número 000068/2018, Juzgado de lo Social Nº 3 de Castellón. Datos registrales. T 1654, L 1216, F 34, S 8, H CS 36766, I/A 5 (11.09.18).
  3. 26/10/2017#4593627
    LEVANTE EXPRES 2000 SL. Otros conceptos: DECLARACION DE INSOLVENCIA, dictada en ejecución número 000045/2017, en el Juzgado de lo Social Nº 4 de Castellón de la Plana. Datos registrales. T 1654, L 1216, F 34, S 8, H CS 36766, I/A 4 (16.10.17).
  4. 21/10/2016#4072332
    Ceses/DimisionesNombramientos
    LEVANTE EXPRES 2000 SL. Ceses/Dimisiones. Adm. Unico: LLORENS VALLS SABRINA. Nombramientos. Adm. Unico: GALMES BLANCA IVAN. Datos registrales. T 1654, L 1216, F 34, S 8, H CS 36766, I/A 3 (11.10.16).
  5. 28/10/2015#3558902
    Ampliación de capitalModificaciones estatutarias
    LEVANTE EXPRES 2000 SL. Ampliación de capital. Capital: 89.330,00 Euros. Resultante Suscrito: 99.330,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art.. Datos registrales. T 1654, L 1216, F 34, S 8, H CS 3…
  6. 19/08/2014#2937746
    ConstituciónNombramientos
    LEVANTE EXPRES 2000 SL. Constitución. Comienzo de operaciones: 31.07.14. Objeto social: Las actividades de transporte de mercancías por carretera, taller mecánico de automóviles, y alquiler de vehículos sin conductor. CNAE actividad principal: 4941. …

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 2014

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 MAR DE BARENTS 2 4º D (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.

Prospect this province