LEVEL OUTLET GROUP SL
Hoja PM75416· NIF B57895310
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/02/2015
- Director :
- Torrijos Valera Manuel Alejandro
Legal information
Legal information for LEVEL OUTLET GROUP SL
Activity
LEVEL OUTLET GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 3 February 2015. The Spanish commercial register has published 5 filings for this company, from 3 February 2015 to 6 April 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Corporate purpose
Comercio al por mayor y al por menor, particularmente el comercio al por menor de textiles en establecimientos especializados. Distribución comercial. Importación y exportación. Actividades de consultoría, asesoría de empresas y proyectos....
Directors and representatives
Directors
Current
- Torrijos Valera Manuel AlejandroSince 17/02/2015Administrador Único
Former
- Valera Morales Elsa GiselaCeased on 19/03/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/04/2021· Registered 19/03/2021· I/A 3
- NombramientosPublished 06/04/2021· Registered 19/03/2021· I/A 3
- NombramientosPublished 31/03/2015· Registered 17/02/2015· I/A 2
- ConstituciónPublished 03/02/2015· Registered 23/01/2015· I/A 1
- NombramientosPublished 03/02/2015· Registered 23/01/2015· I/A 1
Capital · events
- 03/02/2015ConstituciónInitial capital: 3 000,00 €
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)
- 06/04/2021#6340900Ceses/DimisionesNombramientos
LEVEL OUTLET GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VALERA MORALES ELSA GISELA. Nombramientos. Adm. Unico: TORRIJOS VALERA MANUEL ALEJANDRO. Datos registrales. T 2601 , F 195, S 8, H PM 75416, I/A 3 (19.03.21).
- 31/03/2015#3261222Nombramientos
LEVEL OUTLET GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TORRIJOS VALERA MANUEL ALEJANDRO. Datos registrales. T 2597 , F 217, S 8, H PM 75416, I/A 2 (17.02.15).
- 03/02/2015#3171382ConstituciónNombramientos
LEVEL OUTLET GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.03.15. Objeto social: Comercio al por mayor y al por menor, particularmente el comercio al por menor de textiles en establecimientos especializados. Distribución …
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 2015
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 textiles en establecimientos especializados — are listed together.