LEVIATAN EMPRESARIAL SA

Hoja V135654· NIF A98158256

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Bullon Minuto Manuel Vicente

Legal information

Legal information for LEVIATAN EMPRESARIAL SA

NIF
Hoja registral
IRUS1000162009851
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 9086 · Folio 89 · Hoja V135654
StatusVigente

Activity

LEVIATAN EMPRESARIAL SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 19 October 2009 to 19 January 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
LEVIATAN EMPRESARIAL …Bullon Minuto Manuel VicenteBullon Minuto Manuel…ZENDIA HISPANIA SLZENDIA HISPANIA SLASZENDIA ASOCIADOS 21 SLASZENDIA ASOCIADOS 2…LATIN TOUR INTEGRAL SA EN LIQUIDACIONLATIN TOUR INTEGRAL …ADSUM ABOGADOS SLADSUM ABOGADOS SLIURIS FIDELIS CONSULTING SLIURIS FIDELIS CONSUL…HISPANIA LEGIS ABOGADOS SOCIEDAD LIMITADA PROFESIONALHISPANIA LEGIS ABOGA…PLAUSI GRUPO INVERSOR SAPLAUSI GRUPO INVERSO…FONCAFRI SL EN LIQUIDACIONFONCAFRI SL EN LIQUI…LA UNION DE INSTALACIONES VALENCIANAS SL EN LIQUIDACIONLA UNION DE INSTALAC…ABITO ABITARE SL EN LIQUIDACIONABITO ABITARE SL EN …LOOK & BOOK SL EN LIQUIDACIONLOOK & BOOK SL EN LI…BACKING STONES SL EN LIQUIDACIONBACKING STONES SL EN…

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
LEVIATAN EMPRESARIAL …Garcia Tellez JorgeGarcia Tellez JorgePROBATUM ASOCIADOS 21 SOCIEDAD ANONIMAPROBATUM ASOCIADOS 2…COMPETITION TRADER SLCOMPETITION TRADER SLMAGNANIM SINERGIAS SAMAGNANIM SINERGIAS SAMARINA MAHON SLMARINA MAHON SLREMANCONS SOCIEDAD LIMITADAREMANCONS SOCIEDAD L…NEGOCIOS MORVEDRE SOCIEDAD ANONIMANEGOCIOS MORVEDRE SO…TURIA BUSINESS SOCIEDAD ANONIMATURIA BUSINESS SOCIE…J.G. TELLEZ ASESORES SOCIEDAD LIMITADAJ.G. TELLEZ ASESORES…INGENIERIA GOBNAIT SOCIEDAD LIMITADAINGENIERIA GOBNAIT S…

Beneficial owner (UBO)

Garcia Tellez Jorge100 %

Individual · ultimate beneficial owner · since 21/02/2011

Beneficial owner network map

11 nodes Person Company
LEVIATAN EMPRESARIAL …Garcia Tellez JorgeGarcia Tellez JorgePROBATUM ASOCIADOS 21 SOCIEDAD ANONIMAPROBATUM ASOCIADOS 2…COMPETITION TRADER SLCOMPETITION TRADER SLMAGNANIM SINERGIAS SAMAGNANIM SINERGIAS SAMARINA MAHON SLMARINA MAHON SLREMANCONS SOCIEDAD LIMITADAREMANCONS SOCIEDAD L…NEGOCIOS MORVEDRE SOCIEDAD ANONIMANEGOCIOS MORVEDRE SO…TURIA BUSINESS SOCIEDAD ANONIMATURIA BUSINESS SOCIE…J.G. TELLEZ ASESORES SOCIEDAD LIMITADAJ.G. TELLEZ ASESORES…INGENIERIA GOBNAIT SOCIEDAD LIMITADAINGENIERIA GOBNAIT S…

Registered actos

  1. Ceses/DimisionesPublished 21/02/2011· Registered 10/02/2011· I/A 4
  2. NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 4
  3. Declaración de unipersonalidadPublished 21/02/2011· Registered 10/02/2011· I/A 3
  4. Ceses/DimisionesPublished 19/10/2009· Registered 07/10/2009· I/A 2
  5. NombramientosPublished 19/10/2009· Registered 07/10/2009· I/A 2
  6. Cambio de domicilio socialPublished 19/10/2009· Registered 07/10/2009· I/A 2

Changes

  1. 21/02/2011Declaración de unipersonalidad

    BULLON MINUTO MANUEL VICENTE

  2. 19/10/2009Cambio de domicilio social

    AVDA PEREZ GALDOS 13 2 4 (VALENCIA)

Timeline (BORME)

  1. 19/01/2018#4704175
    LEVIATAN EMPRESARIAL SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9086, L 6370, F 89, S 8, H V 135654, I/A 4 M (12.01.18).
  2. 21/02/2011#1083448
    Ceses/DimisionesNombramientos
    LEVIATAN EMPRESARIAL SA. Ceses/Dimisiones. Adm. Unico: GARCIA TELLEZ JORGE. Nombramientos. Adm. Unico: BULLON MINUTO MANUEL VICENTE. Datos registrales. T 9086, L 6370, F 89, S 8, H V 135654, I/A 4 (10.02.11).
  3. 21/02/2011#1083447
    Declaración de unipersonalidadCambio de identidad del socio único
    LEVIATAN EMPRESARIAL SA. Declaración de unipersonalidad. Socio único: GARCIA TELLEZ JORGE. Sociedad unipersonal. Cambio de identidad del socio único: BULLON MINUTO MANUEL VICENTE. Datos registrales. T 9086, L 6370, F 88, S 8, H V 135654, I/A 3 (10.02…
  4. 19/10/2009#424174
    Ceses/DimisionesNombramientosCambio de domicilio social
    LEVIATAN EMPRESARIAL SA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: GARCIA TELLEZ JORGE. Cambio de domicilio social. AVDA PEREZ GALDOS 13 2 4 (VALENCIA). Datos registrales. T 9086, L 6370, F 88, S 8, H V 135654, I/A…

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 addressAVDA PEREZ GALDOS 13 2 4 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province