LEVANTE TRADERS SA
Hoja V18690· NIF A46332086
- Registered address :
- Activity :
- Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LEVANTE TRADERS SA
Activity
LEVANTE TRADERS SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). The Spanish commercial register has published 9 filings for this company, from 8 June 2011 to 5 October 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Directors and representatives
Directors
Former
- Saguar Garcia AmeliaCeased on 28/09/2017Liquidador Único
Directors network map
Cap table · shareholdings
- Saguar Garcia Amelia100 %
Individual · since 29/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saguar Garcia Amelia100 %
Individual · ultimate beneficial owner · since 29/11/2016
Beneficial owner network map
Registered actos
Changes
- 05/10/2017Disolución
- 05/10/2017Extinción
- 29/11/2016Declaración de unipersonalidad
SAGUAR GARCIA AMELIA
Timeline (BORME)
- 05/10/2017#4566892Ceses/DimisionesNombramientosDisoluciónExtinción
LEVANTE TRADERS SA. Ceses/Dimisiones. Adm. Unico: SAGUAR GARCIA AMELIA. LiqUnico: SAGUAR GARCIA AMELIA. Nombramientos. LiqUnico: SAGUAR GARCIA AMELIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disol… - 05/10/2017#4566891Otros conceptos
LEVANTE TRADERS SA. Otros conceptos: Cancelada la anotación de la declaración de fallido que fue practicada en virtud de mandamiento de 6 de octubre de 2.010. Datos registrales. T 4070, L 1382, F 127, S 8, H V 18690, I/A 6M2 M (28.09.17).
- 29/11/2016#4131364Declaración de unipersonalidadCeses/DimisionesNombramientos
LEVANTE TRADERS SA. Declaración de unipersonalidad. Socio único: SAGUAR GARCIA AMELIA. Ceses/Dimisiones. Adm. Unico: SAGUAR GARCIA AMELIA. Nombramientos. Adm. Unico: SAGUAR GARCIA AMELIA. Datos registrales. T 4070, L 1382, F 127, S 8, H V 18690, I/A … - 08/06/2011#1250129Otros conceptos
LEVANTE TRADERS SA. Otros conceptos: Anotación de declaración de obligado al pago fallido. Datos registrales. T 4070, L 1382, F 127, S 8, H V 18690, I/A 6 M (30.05.11).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de calzado y artículos de cuero en establecimientos especializados — are listed together.