LEVANTIA TRADING SL
Hoja Z77268· NIF B22781009
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dragan Madalina Andreea
Legal information
Legal information for LEVANTIA TRADING SL
Activity
LEVANTIA TRADING SL is a Sociedad Limitada (SL) with its registered office in Nonaspe (Zaragoza, Aragón). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 1 filings for this company.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Dragan Madalina AndreeaAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/01/2026· Registered 09/01/2026· I/A 3
Changes
- 16/01/2026Cambio de domicilio social
C/ ERAS BAJAS 31 (NONASPE)
Timeline (BORME)
- 16/01/2026#9015727Cambio de domicilio social
LEVANTIA TRADING SL. Cambio de domicilio social. C/ ERAS BAJAS 31 (NONASPE). Datos registrales. S 8 , H Z 77268, I/A 3 ( 9.01.26).
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 mayor no especializado — are listed together.