LEVANTINA DE GRANELES SL
Hoja V66965
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 234 210,00 €
- Director :
- TRANSPORTES RODOLFO Y VENTURA SOCIEDAD LIMITADA
Legal information
Legal information for LEVANTINA DE GRANELES SL
Activity
LEVANTINA DE GRANELES SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 10 February 2016 to 12 December 2016, across 6 distinct types of filing. Its registered share capital is 234 210,00 €.
Directors and representatives
Directors
Current
- TRANSPORTES RODOLFO Y VENTURA SOCIEDAD LIMITADASince 06/06/2016Administrador Único
Former
- Rizos Toran AntonioCeased on 06/06/2016Administrador Único
- Rizos Esteban AntonioCeased on 03/02/2016Consejero
- Rizos Esteban Maria Del CarmenCeased on 03/02/2016Consejero
- Rizos Esteban ConcepcionCeased on 03/02/2016Consejero
Directors network map
Cap table · shareholdings
- Rizos Toran Antonio100 %
Individual · since 03/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rizos Toran Antonio100 %
Individual · ultimate beneficial owner · since 03/06/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 12/12/2016· Registered 01/12/2016· I/A 10
- Ceses/DimisionesPublished 13/06/2016· Registered 06/06/2016· I/A 9
- NombramientosPublished 13/06/2016· Registered 06/06/2016· I/A 9
- Declaración de unipersonalidadPublished 03/06/2016· Registered 27/05/2016· I/A 8
- Reducción de capitalPublished 03/06/2016· Registered 27/05/2016· I/A 8
- Ceses/DimisionesPublished 10/02/2016· Registered 03/02/2016· I/A 7
- NombramientosPublished 10/02/2016· Registered 03/02/2016· I/A 7
Capital · events
- 03/06/2016Reducción de capitalResulting capital: 234 210,00 €
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)
- 12/12/2016#4147904Modificaciones estatutarias
LEVANTINA DE GRANELES SL. Modificaciones estatutarias. Artículo de los estatutos: Modificación del artículo 29 de los Estatutos Sociales correspondiente al cierre del ejercicio social. . Datos registrales. T 6394, L 3699, F 222, S 8, H V 66965, I/A 1… - 13/06/2016#3897706Ceses/DimisionesNombramientosCambio de identidad del socio único
LEVANTINA DE GRANELES SL. Sociedad unipersonal. Cambio de identidad del socio único: TRANSPORTES RODOLFO Y VENTURA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RIZOS TORAN ANTONIO. Nombramientos. Adm. Unico: TRANSPORTES RODOLFO Y VENTURA SOCIEDAD… - 03/06/2016#3885611Declaración de unipersonalidadReducción de capital
LEVANTINA DE GRANELES SL. Declaración de unipersonalidad. Socio único: RIZOS TORAN ANTONIO. Reducción de capital. Importe reducción: 35.790,00 Euros. Resultante Suscrito: 234.210,00 Euros. Datos registrales. T 6394, L 3699, F 222, S 8, H V 66965, I/A… - 10/02/2016#3709125Ceses/DimisionesNombramientos
LEVANTINA DE GRANELES SL. Ceses/Dimisiones. Consejero: RIZOS TORAN ANTONIO;RIZOS ESTEBAN ANTONIO;RIZOS ESTEBAN CONCEPCION;RIZOS ESTEBAN MARIA DEL CARMEN. Presidente: RIZOS TORAN ANTONIO. Con.Delegado: RIZOS TORAN ANTONIO. Secretario: RIZOS ESTEBAN AN…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.