LEVANTRANSFER SL

Hoja A52948· NIF B53371563

Struck off · 22/01/2018Alicante
Registered address :
Activity :
Preparación, curtido y acabado del cuero
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LEVANTRANSFER SL

NIF
Hoja registral
IRUS1000147387992
Legal formSociedad Limitada (SL)
LocalityCañada
Register referenceTomo 2220 · Folio 141 · Hoja A52948
StatusLiquidada

Activity

LEVANTRANSFER SL is a Sociedad Limitada (SL) with its registered office in Cañada (Alicante, Comunitat Valenciana). Its declared activity is “Preparación, curtido y acabado del cuero” (CNAE 1511). The Spanish commercial register has published 8 filings for this company, from 8 March 2012 to 22 January 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1511 · Preparación, curtido y acabado del cuero

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/01/2018· Registered 12/01/2018· I/A 14
  2. ExtinciónPublished 22/01/2018· Registered 12/01/2018· I/A 14
  3. ReeleccionesPublished 08/01/2016· Registered 29/12/2015· I/A 13
  4. RevocacionesPublished 15/12/2015· Registered 03/12/2015· I/A 12
  5. Ceses/DimisionesPublished 10/12/2015· Registered 02/12/2015· I/A 11
  6. NombramientosPublished 10/12/2015· Registered 02/12/2015· I/A 11
  7. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 10
  8. ReeleccionesPublished 08/03/2012· Registered 27/02/2012· I/A 9

Changes

  1. 22/01/2018Extinción

Timeline (BORME)

  1. 22/01/2018#4704518
    Ceses/DimisionesExtinción
    LEVANTRANSFER SL. Ceses/Dimisiones. Adm. Unico: QUILES GALVAÑ JOSE. Extinción. Datos registrales. T 2220 , F 141, S 8, H A 52948, I/A 14 (12.01.18).
  2. 08/01/2016#10486287
    Reelecciones
    LEVANTRANSFER SL. Reelecciones. Auditor: LAES NEXIA AC SL. Datos registrales. T 2220 , F 141, S 8, H A 52948, I/A 13 (29.12.15).
  3. 15/12/2015#3631897
    Revocaciones
    LEVANTRANSFER SL. Revocaciones. Apo.Sol.: ARBIZU NOGUES ARANTXA;COLLADOS VERA ANTONIO. Datos registrales. T 2220 , F 141, S 8, H A 52948, I/A 12 ( 3.12.15).
  4. 10/12/2015#3624986
    Ceses/DimisionesNombramientos
    LEVANTRANSFER SL. Ceses/Dimisiones. Adm. Unico: COLLADOS VERA ANTONIO. Nombramientos. Adm. Unico: QUILES GALVAÑ JOSE. Datos registrales. T 2220 , F 141, S 8, H A 52948, I/A 11 ( 2.12.15).
  5. 04/06/2013#2305782
    Nombramientos
    LEVANTRANSFER SL. Nombramientos. Auditor: LAES NEXIA AC SL. Datos registrales. T 2220 , F 141, S 8, H A 52948, I/A 10 (27.05.13).
  6. 08/03/2012#1629842
    Reelecciones
    LEVANTRANSFER SL. Reelecciones. Adm. Unico: COLLADOS VERA ANTONIO. Otros conceptos: ARTICULO 13º.- Duración Organo de Administración.- Datos registrales. T 2220 , F 141, S 8, H A 52948, I/A 9 (27.02.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPartida "El Romeral", sin número, ALICANTE, CAÑADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Preparación, curtido y acabado del cuero — are listed together.