LEVANTE MOLINA SL
Hoja A154830· NIF B54995584
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 260,00 €
- Incorporation :
- 04/05/2017
- Director :
- Caselles Serra Miguel Angel
Legal information
Legal information for LEVANTE MOLINA SL
Activity
LEVANTE MOLINA SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 May 2017. The Spanish commercial register has published 5 filings for this company, from 4 May 2017 to 1 August 2023, across 3 distinct types of filing. Its registered share capital is 3 260,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales, que son aquellas cuyo desempeño no entra en el ámbito imperativo de la Ley 2/2007 de 15 de marzo de.
Directors and representatives
Directors
Current
- Caselles Serra Miguel AngelSince 25/09/2018Administrador Único
Former
- Molina Ruiz FranciscoCeased on 25/09/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2018· Registered 25/09/2018· I/A 2
- NombramientosPublished 03/10/2018· Registered 25/09/2018· I/A 2
- ConstituciónPublished 04/05/2017· Registered 24/04/2017· I/A 1
- NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 1
Capital · events
- 04/05/2017ConstituciónInitial capital: 3 260,00 €
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)
- 01/08/2023#7653058
LEVANTE MOLINA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4030 , F 134, S 8, H A 154830, I/A 2 H (21.07.23).
- 03/10/2018#5070604Ceses/DimisionesNombramientos
LEVANTE MOLINA SL. Ceses/Dimisiones. Adm. Unico: MOLINA RUIZ FRANCISCO. Nombramientos. Adm. Unico: CASELLES SERRA MIGUEL ANGEL. Datos registrales. T 4030 , F 134, S 8, H A 154830, I/A 2 (25.09.18).
- 04/05/2017#4357332ConstituciónNombramientos
LEVANTE MOLINA SL. Constitución. Comienzo de operaciones: 15.03.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliaria…
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 2017
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 — Establecimientos de bebidas — are listed together.